Regulatory Compliance Jobs
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Search Results - Regulatory Compliance Jobs
Emirates Investment Bank pjsc-Dubai
The Regulatory Compliance Manager will oversee Regulatory Compliance in accordance with UAE Central Bank and UAE Securities and Commodities Authority (SCA) regulations. The role involves ensuring adherence to a number of Regulations, including...
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Tabby | تابي-Dubai
regulatory understanding, sound judgement, and the ability to operate independently on complex compliance matters.
The position is primarily focused on wider regulatory compliance, including prudential, conduct, governance, outsourcing, and reporting...
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Capitex-Sharjah
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 AML, KYC, CTF...
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Aventus-Sharjah
Assistant Manager, Regulatory Compliance (6 Month Contract)
We are seeking an Assistant Manager, Regulatory Compliance on a 6 month contract to join a reputable bank in the UAE. The role supports the Head of Regulatory Compliance in conducting...
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Capitex-Dubai
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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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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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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du Pay-Dubai
1. Financial Crime Compliance (AML/CFT, Sanctions & Fraud)
• Support the MLRO in maintaining and enhancing duPay’s AML/CFT, sanctions, fraud, and financial crime frameworks in line with regulatory requirements and industry best practice.
• Oversee...
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Aventus-Sharjah
Assistant Manager, Regulatory Compliance (6 Month Contract)We are seeking an Assistant Manager, Regulatory Compliance on a 6 month contract to join a reputable bank in the UAE. The role supports the Head of Regulatory Compliance in conducting...
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du Pay-Dubai
Job Description
duPay is looking for an experienced AML & Regulatory Compliance Lead to support the Money Laundering Reporting Officer (MLRO) and Chief Risk & Compliance Officer (CCRO) in strengthening and scaling our compliance and financial crime...
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KPMG Fakhro-Dubai
Senior Consultant – GRCS (Legal & Regulatory Compliance)
Role Overview
We are seeking a Senior Consultant – GRCS (Legal & Regulatory Compliance) with a strong legal background and demonstrated experience in regulatory compliance advisory. The role...
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KPMG Fakhro-Dubai
A leading professional services firm is looking for a Senior Consultant – GRCS (Legal & Regulatory Compliance) with a strong legal background to manage client engagements and provide regulatory compliance advisory.
Candidates should have 5-8 years...
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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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SGS-Dubai
We are looking for a Lead Engineer specialized in Homologation & Regulatory Compliance.
• Responsible for regulatory compliance and certification processes across regional and international markets.
• Manages end-to-end product approval cycles...
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Emirates Investment Bank pjsc-Dubai
The Regulatory Compliance Manager will oversee Regulatory Compliance in accordance with UAE Central Bank and UAE Securities and Commodities Authority (SCA) regulations. The role involves ensuring adherence to a number of Regulations, including...
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