Regulatory Compliance Manager - sharjah - Aventus

Alef Group seeks a compliance manager to join their team in Sharjah. The role will deliver comprehensive compliance assurance across all business operations while fostering a culture of integrity. · Design and implement Alef's compliance framework aligned with UAE regulatory requ ...

Alef Group seeks a highly motivated and results-driven bilingual Manager - Compliance to join their team in Sharjah. · Design and implement Alef's compliance framework aligned with UAE regulatory requirements and business objectives. · ...

We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal regulatory and internal standards. · This role is critical in identifying assessing and mitigating compliance risks preventing breaches and addressing any vi ...

Alef Group seeks a bilingual Compliance Manager to join its team in Sharjah. · Design and implement Alef's compliance framework aligned with UAE regulatory requirements. · Maintain compliance monitoring programs and testing protocols for consistent oversight. · Develop and mainta ...

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 ...

This is a full-time hybrid role located in Sharjah Head Office, with flexibility for some remote work. · The Compliance Manager Operations/SMS Manager will oversee regulatory compliance, · coordinate and enhance the Safety Management System (SMS), and ensure the company adheres t ...

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). · ...

CBUAE Communication · Cooperating and assisting during regulatory examinations, inspections or requests. · Assist the Head of Regulatory Compliance in facilitating correspondence (including approvals and returns) between the bank and the CBUAE. This pertains to all aspects, whils ...

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 ...

+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). · ...

This Compliance Manager Operations will oversee regulatory compliance and ensure the company adheres to aviation safety standards. · ...

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 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 ...

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 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 ...

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 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 ...

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 ...

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 ...