Regulatory Compliance Jobs
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Search Results - Regulatory Compliance Jobs
United Arab Bank-Sharjah
Job Purpose
• The Regulatory Compliance Assistant Manager will work as a member of the Compliance team to support monitoring adherence to the Central Bank regulations and best business practices.
• The Regulatory Compliance & Assurance, Assistant...
Emirates NBD Bank (PJSC)-Dubai
As the Manager – Regulatory Compliance Advisory, you will be the main point of contact for communications from all regulatory bodies. Your role involves setting out relevant regulatory requirements and expectations that the Bank must comply...
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Hitachi Energy-Dubai
Great Innovation
You, as an ESG Regulatory Compliance Counsel, will be part of the Hitachi Energy Regulatory team by working as hybrid working model. You will play a crucial role in ensuring Hitachi Energy's compliance with relevant laws and regulations...
Commercial Bank International-Sharjah
Job Purpose:
The purpose of the job is to support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. Furthermore, the job holder is responsible...
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Client of Talentmate-Abu Dhabi
Bachelor of Business Administration (Management)
Nationality: Any Nationality
Vacancy: 1 Vacancy
Job Description
A Manager of Regulatory Compliance is a pivotal role within any organization, ensuring that all operations and business practices...
Eibank-Dubai
and its shareholder base is composed of highly respected UAE business families and private investors from the local community.
Job Purpose:
The Regulatory Compliance Manager will oversee Regulatory Compliance in accordance with UAE Central Bank and UAE...
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Obinex-Abu Dhabi
Compliance in a FinTech Pre-Seed startup, you will oversee all legal and regulatory matters, ensuring compliance with UAE, South America and African Virtual Asset Service Providers licensing frameworks and global FinTech & Web3 regulations.
You will manage...
Commercial Bank International-United Arab Emirates
Senior Officer - Regulatory Compliance & Assurance- Emirati Talent Senior Officer - Regulatory Compliance & Assurance- Emirati Talent
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The purpose of the job is to support the Head...
Vacancies-Abu Dhabi
of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention measures. Your expertise in financial crime prevention, regulatory compliance, and risk management will be essential...
Deriv.com-Dubai
Senior Regulatory Compliance Executive (Arabic Speaking)
Dubai, United Arab Emirates | Posted on 19/03/2025
At Deriv, you'll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations...
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Momentum-Abu Dhabi
throughout Momentum through the management and oversight of the Regulatory Compliance framework within the lottery function. This role involves the oversight of the provision of advice, support, guidance, training, oversight and monitoring of all regulated...
Abu Dhabi Commercial Bank-Abu Dhabi
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Executive Manager - Regulatory Compliance
Date: May 28, 2025
Description:
Executive Manager - Regulatory Compliance
Embark on a journey where your unique...
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Commercial Bank of Dubai-Dubai
within the requested timelines. The role holder shall assist with the implementation of an effective regulatory compliance control framework within the organization to ensure adherence to laws, regulations and guidelines relevant to CBD s business...
ACHYUTAM INTERNATIONAL PRIVATE LIMITED-Dubai
Risk and Compliance Manager Dry Bulk Chartering
Department : Operations
Reports To : Job Summary
The Risk and Compliance Manager Dry Bulk Chartering is responsible for identifying, assessing, and mitigating risks while ensuring regulatory...
Novonesis-Sharjah
and sustainability. Our core values are care, exploration, impact, and ownership.
Key Responsibilities
• Lead regional regulatory activities supporting projects.
• Ensure regulatory and safety compliance for products in the region.
• Represent the company...
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