Principal Regulatory Compliance Specialist

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & RegulatoryThe job posting is outdated and position may be filledConsulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying,...

Are you passionate about shaping the future of global money movement? As the leading recruitment firm in Fintech Middle East, we are currently seeking a highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transforming the landscape of global payments. About the Company: Our client is a dynamic...

About the Role The Vice President of Regulatory Compliance plays a pivotal role in enhancing the state of compliance against regulatory requirements and in promoting a culture of compliance with internal policies. Key Accountabilities: - Establish the approach and mechanisms (collectively referred to as ‘framework’) for managing the Group’s level of...

Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management PlanFollow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirementsReview relevant documentation for disciplineCoordinate any agreed deviation requests and identify corresponding necessary actionsMaintain...

What is Fortune?A newly incubated venture, "Fortune" is on a mission to revolutionize global money movement by pioneering a next-generation payment service that breaks through the traditional barriers in the financial ecosystem. Our approach merges the existing payments infrastructure with digital assets by creating a a global network of regulatorily...

Ensure all your activities conformwith laws and regulations, contractual requirements and the ProjectManagement PlanFollow up the RegulatoryCompliance Plan (RCP), identifying legislative and classificationrequirementsReview relevant documentation fordisciplineCoordinate any agreed deviationrequests and identify corresponding necessaryactionsMaintain the...

The job posting is outdated and position may be filledInterviewing executives, managers, and employees to determine compliance-related priorities.Reviewing documentation, processes, and practices.Developing and enacting regulatory compliance strategies.Coordinating regulatory compliance procedures across organizational structures.Providing training in...

Posted Date- about 4 hours ago- Location- Dubai- Discipline- Finance & Banking- Job Reference- 31143- Salary- 0.0Based in Dubai, this is a regulatory reporting role with exposure to senior and middle management (UAE, Region and Group) and multiple internal and external stakeholders (including the Regional CFO/CRO, lines of business, Risk, Regulators and...

Support Additional Regulatory Systems And Compliance As RequiredDocument Control AdministrationMaintain/support EZIP's Quality System documentation, including procedures, forms, drawings, transmittals, quality & company records, external standardsApprove design files and design control drawings and ECO (Engineering Change Orders)Maintain technical files for...

Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management PlanFollow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirementsReview relevant documentation for disciplineCoordinate any agreed deviation requests and identify corresponding necessary actionsMaintain...

Support Additional Regulatory Systems And Compliance As RequiredDocument Control AdministrationMaintain/support EZIP's Quality System documentation, including procedures, forms, drawings, transmittals, quality & company records, external standardsApprove design files and design control drawings and ECO (Engineering Change Orders)Maintain technical files...

Why Standard Chartered?Standard Chartered is a leading international banking group operating for over 150 years in Asia, Africa and the Middle East. We've built a successful and sustainable business by playing a fundamental role in economies, helping people and businesses grow and achieve their aspirations. With over 89,000 employees representing 127...

SS&Co. and its member firms are providing Audit, Accounting, Tax, Financial & Management Consultancy various counties headquartered in UAE. To know more about the company, please visit company’s website more information.We are looking for Tax and Compliance Specialist as part of our growing team. The ideal candidate will be responsible to help our clients...

To lead development and implementation of Regulatory & Compliance training strategies and programs that support the Company's business goals. The jobholder will also standardise, document, budget for Regulatory and Compliance training across the Company, ensuring that all employees have the skills and knowledge needed to perform their jobs safely and...

1- Regulatory Compliance Manager AMET & BSPANJob: Full TimeLocation: Dubai, UAEJob Responsibilities:Designs and ensures the implementation of product and ingredient regulatory compliance policy and operating procedures that ensure our products meet or exceed all legal requirements in the countries where they are soldProvide support to the business for...

Job Description The job holder supports the implementation of controls, compliance checks and compliance processes.They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed.The job holder assists with keeping compliance processes updated and conducting...

Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist or in a similar roleSkilled in compliance repository, compliance obligations...

Support Additional Regulatory Systems And Compliance As RequiredDocument Control AdministrationMaintain/support EZIP's Quality System documentation, including procedures, forms, drawings, transmittals, quality & company records, external standardsApprove design files and design control drawings and ECO (Engineering Change Orders)Maintain technical files for...

GTS Product Compliance Specialist Jobs in Amazon in DubaiJob Responsibilities:Assist efforts of Product Compliance Department to ensure the compliance of Amazon Direct Imports for KSA marketplace.Full knowledge about KSA Saber/GSO regulations and registration pathsGathering, evaluating, organizing and collating regulatory data against all categories sold or...

Benefits Leave Law Compliance Specialist Benefits Leave Law Compliance Specialist5+ years of progressive project management experience with evidence of increasing scope controllershipProven ability to evaluate quality of information received and questions conflicting data for analysis. Uses multiple internal and external resources outside of own function to...