. Regulatory Compliance: Ensure all projects and operations comply with government regulations, company policies, and industry... designs. Project Management: Manage project progress, quality assurance, cost control, and compliance across all phases...
returning with offshore solutions Why ? Strong regulatory background in multiple jurisdictions Global Presence Full... best in compliance, training, back office, recruitment, tech, and marketing, joining our client allows you to create a future to be proud...
a competitive edge in the market. Ensuring compliance with regulatory requirements and security standards for ATM operations..., or other fintech solutions. Experience delivering regulatory requirements and compliance standards in the financial services industry...
by optimizing ITIL processes, ensuring compliance, and delivering exceptional value to stakeholders. QUALIFICATION: Bachelor... processes. Minimum 3 years of experience working with government entities, demonstrating an understanding of regulatory...
and more. What You'll be Doing Monitor operational KPIs and regularly report on key metrics to management. Prepare monthly regulatory..., and support to achieve targets. What We Look For In You 5+ years operational, customer support, or compliance experience...
analysis, and cost control, along with a deep understanding of industry trends and regulatory requirements. Skills... compliance with applicable financial regulations and standards. Liaise with external auditors during the annual audit process...
Regulatory reporting requirements and guidelines. Assist in developing Capital Adequacy reports for Stressed Credit Economic... and report the ICAAP Pillar I & Pillar III report as per CB-UAE Basel Regulatory reporting requirements and guidelines. Assist...
policies in alignment with institutional goals and regulatory requirements. Collaborate with key stakeholders to ensure... development Research administration, policies and compliance Extensive experience in developing and managing training...
accuracy and compliance with company policies and International Financial Reporting Standards (IFRS). Ensures general ledger... function, ensuring timely and accurate regulatory filings. Coordinate with the company's tax advisors on all related aspects...
. Advise on legal issues related to business operations, compliance, intellectual property, and data protection. Strategic... and propose risk mitigation strategies. Implement policies and procedures to ensure compliance with legal requirements...
. Maintain strong relationships with key clients and stakeholders to ensure customer satisfaction. Ensure compliance... with regulatory standards and company policies across all branch activities. Conduct regular team meetings to provide updates...
& Compliance - Ensure HR operations comply with legal and regulatory requirements. Responsible for all elements of the employee... & Benefits: Oversee compensation and benefits programs to ensure competitiveness and compliance. Manage relationships...
, etc.). Ensure vehicles comply with safety and regulatory standards. Monitor fuel consumption and maintenance costs. Plan... project timelines. Collaborate with project managers and procurement teams for transportation needs. Ensure compliance...
to improve future client experience, bank's operational and local regulatory experience. Behavioural Competencies... across the organization Adhere to policies including escalation and compliance requirements, and follow any other relevant...
Job Description: Job Purpose The resource should have compliance background in the field of Financial Crime... Compliance, Anti-money Laundering, KYC - CDD adhering to UAE and international compliance related laws and regulations. He...
of the bank. Ensure compliance to internal and external regulatory requirements Conduct joint sales meetings with RMs...
and preventive actions. Lead and coordinate third-party inspections and liaise with regulatory bodies to ensure compliance..., and maintain the company's Quality Management System (QMS) in compliance with ISO 9001:2015 and other applicable industry standards...
with Correspondent Banks on Compliance queries. Responsibilities Ensure compliance with applicable sanctions laws and regulations... as well as applicable sanctions international lists. Provide the Head of Compliance with assurance that controls...