Regulatory Compliance Jobs
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Search Results - Regulatory Compliance Jobs
Sharjah Islamic Bank-Sharjah
Careers for a Changing World of Islamic Banking. Assistant Manager - Regulatory Compliance
Posted On 20 Nov, 2024
Type: Permanent
Job Category: Group Compliance
JOB PURPOSE
To perform the tasks as required of the Assistant Manager - Regulatory...
ENEC Operations-Dubai
Job Purpose
Develop, implement, operate, and maintain necessary programs, processes, and procedures to support the implementation, operation, and maintenance of the Regulatory Compliance Program (Program) at ENEC and its subsidiaries (together...
1 similar job: Fujairah
SolveCube Pte.Ltd.-United Arab Emirates
needs for permanent, short-term, part-time, interim and turnkey assignments.
One of our clients, a leading Bank in United Arab Emirates, is looking for a Regulatory Compliance Quality Assurance Senior Officer to join its Compliance team.
Emirati...
ENEC Operations-United Arab Emirates
Job Purpose
Develop, implement, operate, and maintain necessary programs, processes, and procedures to support the implementation, operation, and maintenance of the Regulatory Compliance Program (Program) at ENEC and its subsidiaries (together...
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United Arab Bank-United Arab Emirates
Manager, SOC Governance & Regulatory Compliance - Risk
Job Purpose
A Security Operations Center (SOC) plays a crucial role in enhancing cyber resilience. It serves as the central hub for monitoring, detecting, and responding to cyber threats...
IQ-EQ-Dubai
the latest AML/CFT
• related regulatory information to clients;
• Provide basic advice and guidance to Onboarding Unit and Operational Compliance on specific compliance queries;
• Provide Management Information to the Operational Risk Committee, GRACC...
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United Arab Bank-Sharjah
Manager, SOC Governance & Regulatory Compliance - Risk
Job Purpose
A Security Operations Center (SOC) plays a crucial role in enhancing cyber resilience. It serves as the central hub for monitoring, detecting, and responding to cyber threats...
Network International-United Arab Emirates
control and monitor compliance risks.
10. Provide support and advice to the stakeholders to ensure compliance with regulatory requirements and other applicable international regulation.
11. Provide support and guidance on country-specific regulatory issues...
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Antal International Network-Fujairah
outsourced services to those entities post-establishment (MLRO and Compliance Officer).
This role demands comprehensive knowledge of UAE, DIFC, and ADGM regulatory and administrative (licensing) regimes. It requires the ability to serve as a subject matter...
1 similar job: Abu Dhabi
SolveCube Pte.Ltd.-United Arab Emirates
needs for permanent, short-term, part-time, interim and turnkey assignments.
One of our clients, a leading Bank in United Arab Emirates, is looking for a Regulatory Compliance Quality Assurance Senior Officer to join its Compliance team.
Emirati...
appcast.io -
Dubai
Deriv.com | Full time
Senior Regulatory Compliance Executive (Arabic Speaking)
Dubai, United Arab Emirates | Posted on 19/03/2025
Job Description
At Deriv, you'll be at the forefront of our compliance efforts, navigating the complex and ever...
bayt.com -
Kayalifragrance-Dubai
Global Regulatory and Compliance Manager
Who We Are
Fueled by passion, KAYALI was founded in 2018 by beauty mogul and fragrance fanatic, Mona Kattan. Translating to ‘my imagination’ in Arabic, KAYALI provides a modern fragrance experience inspired...
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Commercial Bank of Dubai-Dubai
regulatory change process that includes recording and dissemination of new or amended regulations issued by CBUAE and SCA and tracking of implementation until closure to ensure compliance with regulatory requirements.
• Ensure gap assessment is performed...
WorldFirst Group-Dubai
judgement, experienced in the relevant Anti-Money Laundering (“AML”), Counter-Terrorist Financing (“CTF”), and Regulatory Compliance in payments or financial services industry, and with demonstrable ability to effectively and proactively engage and partner...
SGS-United Arab Emirates
assessments, and compliance documentation.
• Strong understanding of GMP, ISO, and regulatory compliance in the Middle East.
• Excellent communication skills in English. Arabic would be an advantage.
• Applies judgment and acts according to the SGS standards...
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