Assistant 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). The role is accountable for ...

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 is accountable for ...

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). · ...

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). · ...

+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 ...

+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 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). · Minimum 8 years' experience within ...

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 ...

Job summaryThe 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). · Minimum 8 years' experie ...

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 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 ...

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 ...

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

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 ...

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 ...

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. · ...

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