Manager - Regulatory Compliance - Sharjah

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, and Sanctions). · ...

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, and Sanctions). · The role i ...

+We are seeking a highly skilled Regulatory Compliance Manager on a 6 month contract to join a reputable bank in the UAE. · +Lead regulatory compliance assessments and assurance exercises across the bank, including CBUAE key regulations · Manage regulatory correspondence, review ...

The role supports the Head of Regulatory Compliance in ensuring the bank's compliance with all regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions). · ...

We are seeking a highly skilled Regulatory Compliance Manager on a 12 month contract to join a reputable bank in the UAE. · The successful candidate will support the Head of Regulatory Compliance in ensuring adherence to all regulatory requirements beyond Financial Crime Complian ...

The role supports the Head of Regulatory Compliance in ensuring the bank's compliance with all regulatory requirements beyond Financial Crime (AML KYC CTF Sanctions). The position is responsible for conducting bank-wide assurance reviews including CBUAE regulatory assessments via ...

+We are seeking a highly skilled Regulatory Compliance Manager on a 6 month contract to join a reputable bank in Sharjah Emirate (AE).+ · ++Bachelor's degree in a relevant field; compliance certifications (e.g., ACAMS) preferred · Minimum 8 years of experience in banking or finan ...

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, and Sanctions). · Conduct recurring regulatory complian ...

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, · Leading the enhancement of compliance frameworks in alignment wi ...

We are seeking an Assistant Manager, Regulatory Compliance on a 12 month contract to join a reputable bank in the UAE. · ...

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, and Sanctions). · The role is responsi ...

We are seeking an Assistant Manager, Regulatory Compliance on a 6 month contract to join a reputable bank in the UAE. · Lead regulatory compliance assessments through the RMS covering key CBUAE regulations · Manage regulatory notices, analyze impact, and follow up with stakehold ...

We are seeking an Assistant Manager on a 6 month contract to join a reputable bank in the UAE. · Lead regulatory compliance assessments through the RMS covering key CBUAE regulations · ...

The Regulatory Compliance Assistant Manager supports the Head of Regulatory Compliance in ensuring the Bank's full adherence to all regulatory requirements outside of Financial Crime Compliance. · Conduct recurring regulatory compliance assessments via the RMS in line with define ...

Job Purpose: · Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. The job holder is responsible for assisting with advising on policy, issuing guidelines, providing gui ...

We are seeking an Assistant Manager, Regulatory Compliance on a 12 month contract to join a reputable bank in the UAE. The role supports the Head of Regulatory Compliance in conducting regulatory assurance exercises, · Lead regulatory compliance assessments through the RMS coveri ...

Urgent requirement for Assistant Manager – Regulatory Compliance & CBUAE Liaison is required for our banking client in Sharjah ,UAE Strong experience Regulatory Compliance within a UAE bankMust Strong experience in handling CBUAE regulations and submissions is Must Strong experie ...

Support · the Head of Regulatory Compliance to ensure that all regulatory obligations under Consumer Protection Standards and Regulations are fully adhered to.Regulatory Monitoring and Assurance · Conduct bank wide gap analysis and monitoring assurance activity against identifie ...

Job Purpose: · Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. The job holder is responsible for assisting with advising on policy, issuing guidelines, providing guid ...

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. · ...