Executive - Regulatory & Compliance - Dubai, United Arab Emirates - Apparel Group

We are currently supporting a regulated financial services organization in the engagement of a senior Regulatory Compliance & Audit Readiness Consultant on a temporary deputation for an initial six (6) month term. · ...

Kaizen AMS is a leading property management company committed to operational excellence innovation and sustainable growth We pride ourselves on delivering high quality services while maintaining the highest standards of regulatory compliance and ethical business practices. · ...

The Regulatory Officer / Senior Regulatory Officer will play a key role in ensuring full compliance with regulatory requirements, with direct interaction with the Central Bank and close engagement with business and corporate banking teams. · ...

The Regulatory Compliance Officer ensures Kaizen AMS remains fully compliant with all relevant regulatory frameworks while enabling operational teams to function efficiently and strategically. · Monitors, interprets and communicates developments in UAE property and utility regula ...

The role focuses on maintaining accurate regulatory documentation, managing submissions to UAE authorities, and ensuring full adherence to licensing and product registration requirements for the Group s diverse brand portfolio. · Prepare and maintain regulatory documentation for ...

The Regulatory Compliance Officer ensures Kaizen AMS remains fully compliant with all relevant regulatory frameworks while enabling operational teams to function efficiently and strategically. · ...

Assist in planning and executing bank wide processes/products compliance review ensuring that appropriate controls are designed to comply with regulatory requirements. · Manage Assessment Review Advisory on all new existing products activities processes submitted by business on R ...

We are seeking a Senior-Level Regulatory Compliance Specialist with deep expertise in DIFC/DFSA and ADGM/FSRA regulatory frameworks. · ...

Nair Systems is currently looking for Manager– Regulatory Compliance for our United Arab Emirates operations with the following Skill set. · ...

We are seeking an experienced Senior Compliance Manager to lead our compliance program across UAE and support the AMET region when needed. · Bachelor's degree in Law, Business, Finance,or related field · 8+ years of professional experience in compliance,regulatory affairs,or lega ...

Lead the development and implementation of regulatory compliance framework ensuring adherence to applicable laws and regulations. · Monitor regulatory changes and update policies accordingly. · Provide guidance on regulatory matters to business units. · ...

We are seeking a Regulatory Compliance Manager to support one of our asset management clients in the UAE. · Bachelor's degree in Law, Finance, or a related field (postgraduate preferred). · Professional certifications such as CAMS, ICA, or equivalent. · ...

We are seeking a Regulatory Compliance Manager to support one of our asset management clients in the UAE. · ...

The Executive Regulatory and Compliance role involves preparing regulatory documentation for product registrations in UAE and GCC authorities. · ...

+The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations and statutory mandates across jurisdictions. The Executive – Regulatory & Compliance will coordinate documentation assist with regulatory submissions and ensure data accu ...

We are seeking a Manager – Regulatory Compliance to support bank-wide compliance reviews and ensure products processes and activities align with regulatory requirements. · Assess and review regulatory compliance for new and existing products processes and activities · Identify co ...

Ensure full adherence to UAE insurance laws, · regulations and internal compliance policies. · ...

Ensures compliance with regulatory requirements for digital banking initiatives and fintech partnerships in the UAE. · ...

The Senior Regulatory Compliance Manager will lead crypto compliance strategy and oversee AML/CFT and sanctions compliance. They will manage licensing efforts across multiple jurisdictions for Virtual Asset Service Providers (VASPs) and risk management in digital assets. · ...

Assist in planning and executing bank wide processes/products compliance review ensuring appropriate controls are designed to comply with regulatory requirements. · ...