Regulatory Compliance Expert

The company is seeking a highly skilled Regulatory Compliance Expert to support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.Key Responsibilities:Develop and implement comprehensive compliance programsConduct robust oversight of regulatory compliance universeProvide...

Responsible for Reviewing Loan ApplicationsWe are seeking an experienced individual to fill the Compliance and Lending Expert position at RESO. As a Compliance and Lending Expert, you will play a vital role in reviewing loan applications to ensure compliance with regulatory standards and maintaining high-quality lending processes.Main ResponsibilitiesReview...

**Job Summary:**We are looking for a highly skilled Audit and Compliance Expert to join our team at the Arab Banking Corporation. The successful candidate will be responsible for providing expertise in audit and compliance to support the department in providing assurance to senior management and the audit committee.This role will involve conducting audits...

Compliance Analyst Job DescriptionBinance is seeking a skilled Compliance Analyst to join its team. As a Compliance Analyst, you will be responsible for handling and reviewing assigned SAR cases, maintaining SAR escalation logs, and collaborating with internal stakeholders to enhance the quality of SARs. You will also participate in internal and external...

**Job Overview:** eFinancialCareers is a leading provider of financial services solutions. We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of our compliance program and providing expert guidance to...

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

As a Compliance Officer at Fintech News, you will be responsible for ensuring adherence to regulatory requirements in the Middle East region.ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory requirements.Collaborate with the finance team to ensure alignment with regulatory requirements.QualificationsMinimum 6...

About the OpportunityOur client is seeking a Compliance and Risk Expert to join their team as an Audit Manager. The ideal candidate will have a strong background in auditing and experience managing teams on complex engagements. Responsibilities include:Developing and implementing effective compliance and risk management strategies.Leading audit teams or...

Become a key player in Binance's growth and expansion into the Middle East, focusing on regulatory compliance and support.As a Senior Regulatory Advisor, you will assist with a broad range of legal/regulatory matters, including:Regulatory perimeter assessmentsLicensing/registration applicationsProduct assessmentRegulatory investigations across the Middle...

Join our team as a Counsel for Cryptocurrency Compliance and play a vital role in shaping Binance's regulatory strategy.As a Counsel, you will provide legal/regulatory support to local and global business teams on product launches and marketing campaigns, ensuring compliance with regulatory rules.Key responsibilities include:Advising on scope and recommended...

We are recruiting for an Auditing and Compliance Expert to support the Internal Audit department in ensuring the adequacy and effectiveness of internal controls, primarily related to Information Technology, Cyber and Information Security, and Business Continuity.Responsibilities:Deliver audit assignments in line with the annual plan.Provide ongoing business...

We are looking for a highly motivated Compliance Program Manager to join our team in Bahrain. The successful candidate will be responsible for developing and implementing comprehensive compliance programs, conducting robust oversight of the regulatory compliance universe, and providing assurance to senior management on regulatory...

Job OverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset...

About the Job:We are seeking an experienced Staff Development Lifecycle Engineer to lead our efforts to develop and implement a robust engineering lifecycle process that meets the needs of our customers in highly regulated industries.The ideal candidate will have a strong background in software engineering, process management, and compliance. They should be...

Job DescriptionThe Regulatory Affairs Executive will be responsible for the following key areas:Ensuring compliance with NHRA regulationsManaging product classification and manufacturing site registrationOverseeing the pharmacovigilance processProviding advice on regulations to customers and suppliersRequirementsBachelor's Degree in PharmacyCandidates must...

**Job Description:**As a Compliance Officer & MLRO at RESO, you will play a vital role in ensuring the company's operations remain compliant with regulatory requirements. Your primary focus will be on managing compliance risks, investigating incidents, and implementing corrective measures to prevent future occurrences.You will be responsible for developing...

About the JobThe Sanction Screening Expert will optimize, maintain, and enhance the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.ResponsibilitiesSystem Development and Maintenance:Develop and modify Fircosoft screening rules, watchlist configurations, and fuzzy logic...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

About the RoleThis is an exciting opportunity to join the Arab Banking Corporation as the Head of Risk and Credit Support, where you will play a crucial role in shaping the bank's risk management strategy.You will be responsible for developing and implementing effective risk management practices, ensuring compliance with regulatory requirements, and...

Role OverviewThe Head of Customer Due Diligence Unit is responsible for managing all aspects of CDD procedures. This includes developing procedures and workflows for all CDD processes, handling onboarding and periodic CDD reviews, and delivering training to the CDD Unit and sales teams.To succeed in this role, you must have a rigorous and disciplined...