Regulatory Compliance Specialist

Preferred Qualifications - 'Bachelor’s degree - Qualifications in compliance/audit - SCA certified Years & Nature of Experience - Minimum of 7+ years of experience in Banking with 3+ years’ experience in Compliance processes and procedures Competencies Technical - Knowledge of Regulatory and Compliance Requirements - Managing Quality and Risk -...

Grant Thornton’s Regulatory Advisory practice supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance Advisory,...

Senior Training Compliance Specialist | Nawah Energy Company CareersPosition: Senior Training Compliance SpecialistImplementation of the Systematic Approach to TrainingBackground in WANO Atlanta or INPO modelsImplementation of self-assessment process and industry lessons learned SOER’s/IER’sDesign and implementation of nuclear training standards and...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments•Contribute to development of metrics to measure compliance effectiveness.•Assist the Manager with the development of an annual work plan based on risk...

Regulatory Accountant RESPONSIBILITIES: - Lead/support the review of audited financial statements of licensed companies within the energy sector, as well as the preparation of reports for CLIENT management on the companies' financial health and performance, highlighting areas for improvement and risks. This primarily includes three financial performance...

Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments•Contribute to development of metrics to measure compliance effectiveness.•Assist the Manager with the development of an annual work plan based on risk...

Participate in the development,implementation and administration of a campus wide monitoringinitiatives to ensure compliance with local laws, and requirementsto includecampus/departments•Contribute todevelopment of metrics to measure complianceeffectiveness.•Assist the Manager withthe development of an annual work plan based on...

Somos uma empresa 100% portuguesa, l der na presta o de cuidados de sa de de excel ncia em Portugal, que conta com mais de 75 anos de experi ncia e uma rede de 23 Hospitais e Cl nicas CUF distribu das pelo pa s. Baseamo-nos em valores como: o Respeito, a Dignidade, o Bem-Estar das Pessoas, a Integridade, o Desenvolvimento Humano, a Compet ncia e a Inova...

Somos uma empresa 100% portuguesa, l der napresta o de cuidados de sa de de excel ncia em Portugal, que contacom mais de 75 anos de experi ncia e uma rede de 23 Hospitais e Clnicas CUF distribu das pelo pa s. Baseamo-nos em valores como: oRespeito, a Dignidade, o Bem-Estar das Pessoas, a Integridade, oDesenvolvimento Humano, a Compet ncia e a Inovao....

ACCOUNTABILITIESReportPreparation, Analysis and Review:Prepare,analyse and review regulatory reports, liaise with internalstakeholders to explore, challenge and seek explanations for anyanomalies in any element of regulatory reports to ensure reportssubmitted to the UAE CentralBank are a true andaccurate reflection of the banks financial position and avoid...

Report Preparation, Analysis and Review:Prepare, analyse and review regulatory reports, liaise with internal stakeholders to explore,challenge and seek explanations for any anomalies in any element of regulatory reports to ensure reports submitted to theUAE Central Bank are a true and accurate reflection of the banks financial position and avoid any...

ACCOUNTABILITIESReport Preparation, Analysis and Review:Prepare, analyse and review regulatory reports, liaise with internal stakeholders to explore, challenge and seek explanations for any anomalies in any element of regulatory reports to ensure reports submitted to the UAE CentralBank are a true and accurate reflection of the banks financial position and...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Compliance Manager/MLRO   Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA.   This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money...

Report Preparation, Analysis and Review:Prepare, analyse and review regulatory reports, liaise with internal stakeholders to explore,challenge and seek explanations for any anomalies in any element of regulatory reports to ensure reports submitted to theUAE Central Bank are a true and accurate reflection of the banks financial position and avoid any...

The Role Introduction: Join our dynamic team in Abu Dhabi! We're seeking a skilled Chief Legal and Compliance Officer to oversee legal and regulatory affairs for our esteemed investment client. Ensure adherence to UAE laws and standards while driving strategic initiatives for sustainable growth. Job Description: - Lead legal and compliance efforts, ensuring...

Responsibilities:   Reporting to the CEO and Board, the successful candidate will be representing the Compliance function at Committee meetings. Regulatory Compliance Management: Ensure the company's compliance with relevant laws, regulations, and guidelines, particularly those established by ADGM and other relevant international regulatory bodies....

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;Managing and supporting the various compliance officers/professionals in the region;Lead relationships with the regulator including coordinating and overseeing written...

**Job Objective**: Responsible to oversee, plan, implement and monitor the Delma Exchange compliance program and Anti Financial Crime Framework in order to improve overall performance of the company. The Head of Compliance must also encourage business conduct by and for the company based on responsibility and ethical behavior. **Duties and...