Regulatory Compliance Jobs in Ras al-Khaimah
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Search Results - Regulatory Compliance Jobs in Ras al-Khaimah
HSBC-Ras al-Khaimah
Regional Senior Manager, Regulatory Compliance (RC)
Some careers grow faster than others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.
Role Purpose:
To provide proactive...
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Element Consultancy-Ras al-Khaimah
review.
• Stakeholder Coordination
• Act as a key liaison between internal finance, external auditors, tax consultants, and regulatory authorities.
• Ensure consistent and up-to-date communication of compliance requirements across group companies...
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Antal International Network-Ras al-Khaimah
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...
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Julphar-Ras al-Khaimah
documentation and processes meet industry standards and regulatory requirements. This role involves managing compliance activities, facilitating communication among stakeholders, and fostering a culture of quality and accountability within the organization
Core...
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Capital.com-Ras al-Khaimah
compliance and financial crime obligations under CBUAE regulation, overseeing the compliance framework across AML / CFT, consumer protection, safeguarding, conduct risk, and data privacy.
Regulatory Compliance & Licensing
• Lead the design...
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Julphar-Ras al-Khaimah
informed of actual or potential risks
• Identify areas of opportunity for improvement
• Assess personnel training effectiveness
• Ensure ongoing compliance and conformity to regulations and standards
• Determine system and process effectiveness...
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Crypto.com-Ras al-Khaimah
regulation and crypto matters. Carefully draft and meticulously review legal documents and agreements, with a particular focus on tech-related corporate, litigation, and regulatory matters. Advise on ensuring compliance with the applicable laws...
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Wynn Al Marjan Island-Ras al-Khaimah
requirements, regulatory compliance, staff leadership, and the integration of innovative technologies. The role requires a strategic thinker with a strong understanding of demanding regulatory environments and a passionate focus on unparalleled customer service...
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Commercial Bank of Dubai-Ras al-Khaimah
and aggregating inspection requirements with stakeholders, performing assessments, and executing follow-ups, Providing advice and Compliance Opinion and recommendation in all aspects of Regulatory Compliance & money laundering to all CBDFS departments.
Reporting...
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Uniestate Properties-Ras al-Khaimah
assessment, corporate governance, and regulatory compliance, with a strong grasp of UAE financial laws, tax regulations, and industry best practices. As an Internal Auditor, you will play a critical role in identifying potential risks, improving internal...
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Teccodd-Ras al-Khaimah
Location: UAE (Fujairah)
Department: Environment
Reports To: Operations Director
Language Requirements: Bilingual (English & Arabic)
Priority: Female Candidates
Job Purpose
To ensure compliance with environmental regulations and our clients...
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Marriott Hotels Resorts-Ras al-Khaimah
feedback and addresses employee concerns.
• Ensures regulatory compliance and proper documentation.
At Marriott International we are dedicated to being an equal opportunity employer, welcoming all and providing access to opportunity. We value the diverse...
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Talent Pal-Ras al-Khaimah
manufacturers and LOCs according to the latest regulatory requirements
Conduct regular audits and inspections to ensure compliance with Good Manufacturing Practices (GMP), regulatory requirements, and company standards.
Evaluate and approve new contract...
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RAK Ceramics-Ras al-Khaimah
all geographies
Internal Controls & Compliance
• Ensure robust internal controls are implemented and adhered to across the RAK Porcelain group
• Ensure compliance with statutory, tax, and regulatory requirements in each operating jurisdiction...
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Talent Pal-Ras al-Khaimah
manufacturers and LOCs according to the latest regulatory requirements
Conduct regular audits and inspections to ensure compliance with Good Manufacturing Practices (GMP), regulatory requirements, and company standards.
Evaluate and approve new contract...
Read more
appcast.io -
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