Regulatory Compliance Lead

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...

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...

**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...

**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...

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 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...

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 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 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...

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...

We are seeking a highly skilled and experienced Operations Lead to join our team in Bahrain. The Operations Lead will be responsible for overseeing and managing the operational aspects of Bifinity's services, ensuring compliance with regulatory requirements, and maintaining the highest standards of operational efficiency and security. Responsibilities:...

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 SummaryWe are seeking a Financial Operations Lead to join our team. As a Financial Operations Lead, you will be responsible for overseeing the day-to-day financial operations of our company.You will work closely with our finance team to develop and implement financial processes and procedures that drive efficiency and effectiveness. Your expertise will...

**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...

eFinancialCareers is seeking a Compliance and Screening Lead to manage the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. Key responsibilities include developing procedures and workflows for CDD and screening processes, handling onboarding and periodic CDD reviews, maintaining proper records, and...

Operations Lead - Manama - Jobtrack Management Services Jobtrack Management Services Manamaمنذ يومينJobtrack Management Services: A Leading Recruitment Agency We are seeking a highly skilled Operations Lead to join our team. As a key member of our organization, you will be responsible for overseeing the delivery of exceptional service to our clients....

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,...