Regulatory Compliance Jobs
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Search Results - Regulatory Compliance Jobs
Capitex-United Arab Emirates
Overview
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions).
This role...
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1 similar job: Sharjah
Mashreq Corporate & Investment Banking Group-United Arab Emirates
The Compliance Manager will support the function by providing regulatory advice, monitoring regulatory gap assessments, staying updated on key regulatory changes, and ensuring these changes are highlighted and summarized for relevant stakeholders...
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TASC Outsourcing-Abu Dhabi
About the Role: We are seeking a Governance Risk and Compliance Regulatory Compliance Specialist based in the United Arab Emirates. In this role you will analyze regulatory requirements, draft policies, and ensure our business adheres to all...
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Stratigrowth-Dubai
offshore jurisdictions like Seychelles, Comoros, and beyond.
Reporting directly to our Regulatory Compliance Unit Lead, you will play a pivotal role in shaping our compliance framework in a rapidly evolving digital landscape.
What You’ll Do...
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Capitex-United Arab Emirates
Role Purpose
Role Purpose The Manager – Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank’s full compliance with all regulatory requirements outside of Financial Crime Compliance (excluding...
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Wise-Dubai
Senior Regulatory Compliance Manager - UAE
• Full-time
• Compensation: AED 536,000 - AED 841,000 - yearly
Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.
Whether...
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Careers at UAE-Dubai
Regulatory Compliance Manager – UAE National Only Job Description This role is reserved for UAE National candidates – In line with the UAE Government's strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young...
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stratigrowth-Dubai
Job Description
The Opportunity: Build a Regulatory Compliance Advisory Practice.
Stratigrowth is a fast-growing, Dubai-based compliance advisory firm supporting trading, brokerage, fintech and other regulated financial services businesses...
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founditgulf.com -
Wise-Dubai
Senior Regulatory Compliance Manager
• UAE Full-timeCompensation: AED 536,000
• AED 841,000
• yearly Wise is a global technology company, building the best way to move and manage the world's money.
Min fees. Max ease.
Full speed. Whether people...
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Capitex-Sharjah
Role Purpose
The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regulatory requirements outside of Financial Crime Compliance (i.e. excluding AML, KYC, CTF...
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Wise-Dubai
OverviewWere looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD...
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Capitex-United Arab Emirates
Role Purpose
The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regulatory requirements outside of Financial Crime Compliance (i.e. excluding AML, KYC, CTF...
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Capitex-Sharjah
A leading banking institution in Sharjah is seeking an Assistant Manager in Regulatory Compliance. This role supports the Head of Regulatory Compliance to ensure adherence to all regulatory requirements, excluding Financial Crime Compliance...
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Capitex-United Arab Emirates
Regulatory Compliance Manager – Asset Management (UAE)
Location: Dubai, UAE
Experience: 5–10 years
Level: Manager / Senior Manager
Start Date: Mid-November to Early December
Reporting To: Chief Compliance Officer
Sector: Asset Management...
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KPMG Lower Gulf-Dubai
A leading professional services firm in Dubai is seeking a Senior Consultant specializing in Legal & Regulatory Compliance. This role involves leading regulatory compliance reviews, managing client engagements, and developing compliance frameworks...
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