Regulatory Compliance Professional

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...

**Job Description:** eFinancialCareers is 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 developing and implementing comprehensive compliance programs that meet regulatory requirements.Key Responsibilities:Manage and execute...

**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...

About the PositionThe AML Compliance Professional will be responsible for optimizing, maintaining, and enhancing the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.Key ResponsibilitiesSystem Configuration and Maintenance:Develop and modify Fircosoft screening rules,...

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 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...

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...

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...

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 looking for a Risk Oversight Professional to join our team in Bahrain. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating risks, and providing assurance to senior management on regulatory compliance.Responsibilities:Conduct regular risk assessments and...

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...

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...

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 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...

**Job Overview**We are seeking a highly skilled Chief Risk and Compliance Officer to join our team at Bank ABC. As a key member of our management team, you will play a critical role in ensuring the bank's risk management framework is effective and aligned with industry best practices.About the Role:Develop and implement a comprehensive risk management...

We are seeking an experienced Microsoft Windows Systems Administrator who can join our team in Bahrain. The ideal candidate will have a strong background in patch management and the ability to work with various systems and tools.The selected candidate will be responsible for managing patches and ensuring the security and compliance of Microsoft Windows...

Job RoleThis role is responsible for reviewing loan applications, assessing creditworthiness, and collaborating with cross-functional teams to enhance the loan application process. The successful candidate will have a strong understanding of financial analysis and credit scoring methodologies.Key ResponsibilitiesConduct thorough reviews of loan applications...

**Company Overview**We at RESO believe in upholding the highest standards of ethics and integrity. Our organization is committed to ensuring that our operations align with the principles of responsible business practices.We are seeking a dedicated Compliance Officer & MLRO who will be instrumental in driving this vision forward. The successful candidate will...