991

Regulatory Requirements Jobs

Lead- GCF FLOD Risk & Controls Governance

Permanent Job

10-15 years

Governance Regulatory Requirements process controls financial crime Risk Framework KYC/AML/CFT risk management Enterprise Risk Assessments Corporate Finance products SCA regulations

6 hours ago

VP, Operational Risk & Resilience Management (UAE National)

Permanent Job

Abu Dhabi ,

United Arab Emirates

3-7 years

risk management communication Analytical Skills local and international regulatory requirements Interpersonal Skills Microsoft Office Suite

4 days ago

AVP, Financial Investigations Unit

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

Transaction Monitoring AML/CFT laws Compliance AML typologies data analysis procedures Governance Risk Management CFT regulations best practices Regulatory Authorities Statistical Modeling AML alerts MI Suspicious Transaction Reporting financial crime Aml Rules

a day ago

AVP- Financial Investigations (UAE National)

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

Suspicious Transaction Reporting Risk Management Transaction Monitoring Financial Crime Compliance CFT Aml

2 days ago

Risk Specialist - SAM/AML, AML Investigations

Permanent Job

United Arab Emirates ,

Dubai

4-6 years

Kyc merchant payment processing risk management Decision Making Fraud Collaboration Problem Solving communication Quantitative Analysis Qualitative Analysis sanctions screening tools Data Analysis Underwriting Sql Aml Pci Dss

3 days ago

AVP- Compliance - Global Corporate Finance

Permanent Job

Abu Dhabi ,

United Arab Emirates

6-8 years

Investment Banking Compliance Project Management Financial Crime Compliance Regulatory Compliance Corporate Finance Risk Management Facilitation

a day ago

Cluster Assistant Director of Finance

Permanent Job

Ajman ,

United Arab Emirates

0-2 years

Financial Planning Procedures Budget Fiscal Regulations Mba Risk Management Incident Reporting Analysis Forecast Master"s Degree Action Plan Compliance Control Risk Assessments Cash Flow Policies Audit Services labor standards Management Reports Accounting Designation Capital Budgets Cpa Reporting Bachelor"s Degree

2 days ago

Relationship Manager (UAE National Only)

Permanent Job

Abu Dhabi ,

United Arab Emirates

0-2 years

Business Management Operations Financial Statements Business Acumen money laundering Performance Management Compliance Planning Customer Needs Analytical Ability Revenue Margins Credit Limits Kyc Audit Reports Process Management Risk Policies Sales Management Business Assessment Sales Volumes Risk Management Organizing SME Proposition Team Development Market Shares Product Knowledge Credit Application Interpersonal Skills portfolio risk Communication Skills Business service standards Fx Negotiation Fraud Prevention Customer Service Operational Risk Trade Revenues Leadership Influencing Account Conduct

6 hours ago

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Regulatory Requirements Jobs

Lead- GCF FLOD Risk & Controls Governance

VP, Operational Risk & Resilience Management (UAE National)

AVP, Financial Investigations Unit

AVP- Financial Investigations (UAE National)

Risk Specialist - SAM/AML, AML Investigations

AVP- Compliance - Global Corporate Finance

Cluster Assistant Director of Finance

Relationship Manager (UAE National Only)