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Al Tamimi & Company

<div>
 
 
 Role:
 
 Regulatory Consultant
 
 
 
 
 
 We are currently seeking a highly motivated and knowledgeable
 
 Regulatory Consultant
 
 with a strong background and experience in regulatory compliance for DIFC and ADGM entities. The ideal candidate will provide expert guidance in regulatory regimes, assist clients with licensing applications and provide ongoing advisory support.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 
 Regulatory Advisory:
 
 provide advice and guidance for clients on regulatory frameworks, licensing, compliance, and structuring operations aligned with regulatory requirements.
 </li>
 <li>
 
 Licensing Support:
 
 assist clients through end-to-end process of obtaining DIFC and ADGM licenses, coordinate with legal teams, regulatory authorities, and internal stakeholders to ensure timely submission of applications.
 </li>
 <li>
 
 Ongoing Regulatory &amp; Compliance support:
 
 ad hoc regulatory advisory services including updates on regulatory changes and compliance best practices.
 </li>
 <li>
 
 Stakeholder Management:
 
 act as key point of contact between clients and regulatory bodies (DFSA/FSRA) and build strong relationships with clients and stakeholders to support long-terms compliance and business goals.
 </li>
 </ul>
 
 
 
 
 
 Requirements
 
 
 <ul>
 <li>
 Bachelor's degree in law, Finance or related fields; professional certifications in compliance (e.g., CAMS, ICA) are a plus.
 </li>
 <li>
 Proven experience in
 
 regulatory advisory
 
 and
 
 regulatory licensing
 
 support for DIFC or ADGM entities.
 </li>
 <li>
 Strong communication, drafting, and client-facing skills.
 </li>
 <li>
 Familiarity with compliance frameworks, AML/CFT obligations, and corporate governance requirements in the DIFC and ADGM.
 </li>
 </ul>
 
 
 
 
 
 Diversity Equity &amp; Inclusion
 
 
 
 Essential to our success as a Professional Organization is our ability to attract and retain the best talent from a diverse range of backgrounds. We are committed to a work environment where everyone can reach their potential, and we have an inclusive culture which respects individual differences.
 
 
 
 
 
 We undertake and support a number of internal and external initiatives aimed at increasing diversity within the profession and we encourage all our partners and staff to get involved.
 
 
 Al Tamimi &amp; Company is committed to providing equal opportunities for all. We welcome applications from candidates with disabilities and support those in the workplace who have a disability.
 
 
 
 
 
 If you are interested in this role, click
 
 &lsquo;apply now&rsquo;
 
 to forward an up-to-date copy of your CV.
 
 
 
 
 
 Please note that due to the high number of applications received on job postings, only shortlisted candidates will be contacted.
 
</div>

Regulatory Consultant

Jex Recruitment | Connecting top talent with leading companies

<div>
 
 
 Compliance Advisor &ndash; Wealth Management
 
 
 
 We are looking for a Compliance Advisor - Wealth Management to join a large financial institute as part of the Compliance team, reporting directly to senior leadership with full visibility across the business. As a Compliance Advisor for Wealth Management, you&rsquo;ll act as a key partner to the business, delivering clear, practical, and forward looking advice on a wide range of regulatory, conduct, and financial crime matters.
 
 
 
 
 
 
 Job Responsibilities:
 
 
 <ul>
 <li>
 Serve as a subject matter expert on compliance issues affecting the Wealth and Investment Management activities.
 </li>
 <li>
 Deliver practical advice on areas such as conduct risk, regulatory change, product governance, AML/CTF, and sanctions compliance.
 </li>
 <li>
 Oversee assurance activities related to client advice, transaction execution, custody, and safeguarding of assets.
 </li>
 <li>
 Contribute to the design and implementation of compliance monitoring frameworks, control testing, and risk assessments.
 </li>
 <li>
 Respond to internal and external findings by driving timely remediation and root cause analysis.
 </li>
 <li>
 Support efforts to enhance approach to client protection and ethical business conduct.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 Solid background in compliance, preferably within a wealth management, asset management, or private banking environment.
 </li>
 <li>
 Strong knowledge of financial services regulations, particularly in relation to client advice, AML/CTF, and product governance.
 </li>
 <li>
 Excellent stakeholder management skills, confident working with senior leaders and frontline teams.
 </li>
 <li>
 Analytical thinker with the ability to interpret regulations and apply them practically to business scenarios
 </li>
 </ul>
</div>

Compliance Advisor

Acesoft Labs (India) Pvt Ltd

Description* Perform enhanced due diligence process on HNI/ UHNI customers prior to account opening proposals and KYC update and provide decisions accordingly.* Review the eName checker referrals from branches/enabling functions/operation and provide compliance feedback in accordance with the bank policies/CB regulations.* Assist in preparation of all reports/MIS on issues relating to Compliance/AML and ensure that same are provided in a timely manner to Manager Compliance as well as regulatory authority.* Represent compliance in any ad hoc projects as directed by Manager Compliance.

Compliance Analysts (RBG Compliance )

J. Awan & Partners

Job Title: Manager / Senior Manager Compliance (KSA Clients) Reports to: Director of Compliance. Direct Reports: N/A Location: Dubai (with the expectation to travel as necessary to other operating jurisdictions). About J. Awan &amp; Partners At j. awan &amp; partners, we believe in challenging the status quo every day, delivering seamless excellence to our customers across the world. We challenge the status quo by making tailor-made solutions to meet the specific requirements of our client s business interests and delivering our solutions to their needs with effective simplicity. We understand that time is precious and as such our tailor-made solutions are simple to understand, simple to embed and simple to use. We are a fast-growing international Governance, Risk and Compliance (GRC) Consultancy with our headquarters in the Dubai International Finance Centre (DIFC). We also have our own Technology company creating bespoke innovative RegTech solutions. Our business presence covers multiple jurisdictions with offices in the UAE, KSA, UK &amp; Ireland, Singapore, Pakistan, Porto and Qatar. We provide Regulatory Governance, Risk, Compliance, Finance, Recruitment and Technology services (the Services ) to a large number of clients including global, regional, and local financial services institutions, governments, and other industry partners. As part of our global expansion plan, we are now looking for an ambitious and agile leader with a strong background in compliance to join our team supporting KSA based clients. Job Purpose You will report to the Director of Compliance and be responsible for managing a portfolio of KSA based client mandates and assisting us to build and execute our growth plans. The role requires converting existing company relationships to business in the KSA and wider GCC region and supporting clients with structuring and executing industry leading regulatory compliance and anti-money laundering programs. Duties and Responsibilities for Compliance Officer &amp; MLRO (CMA) Regulatory Compliance: <ul> <li>Act as the primary point of contact with KSA regulatory bodies (CMA) and other relevant authorities.</li> <li>Monitor and interpret regulatory changes, ensuring ongoing compliance with KSA rules and CMA regulations.</li> <li>Develop, implement, and regularly update internal compliance manuals, policies, procedures, and controls in line with regulatory standards.</li> <li>Conduct periodic risk assessments to proactively identify compliance gaps and vulnerabilities.</li> <li>Provide accurate and timely compliance reporting to senior management and the CMA.</li> </ul> Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF): <ul> <li>Serve as the designated MLRO, overseeing the consultancy s AML/CTF framework.</li> <li>Implement robust AML/CTF controls, including client onboarding procedures, customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.</li> <li>Investigate suspicious transactions and activities, submitting timely Suspicious Activity Reports (SARs) to the relevant authorities.</li> <li>Maintain thorough records of AML/CTF checks, compliance investigations, and SAR filings as per regulatory requirements.</li> </ul> Training and Awareness: <ul> <li>Develop and deliver regular compliance and AML/CTF training sessions for staff and management.</li> <li>Promote a strong culture of compliance and risk awareness within the consultancy.</li> <li>Provide guidance and support to colleagues on regulatory matters, AML/CTF obligations, and ethical conduct.</li> </ul> Audit and Monitoring: <ul> <li>Coordinate internal and external audits to ensure compliance with regulatory requirements and internal policies.</li> <li>Conduct regular compliance reviews and spot checks to validate adherence to established compliance procedures and controls.</li> <li>Identify weaknesses in internal controls and procedures, recommending effective remedial actions.</li> </ul> Advisory and Client Engagement: <ul> <li>Provide regulatory compliance advice and strategic consultancy services to clients, assisting them in navigating CMA regulatory requirements.</li> <li>Ensure compliance services offered to clients meet the highest regulatory standards and expectations.</li> <li>Review and assess client documentation and compliance programs to provide actionable insights and enhancements.</li> </ul> Documentation and Reporting: <ul> <li>Maintain comprehensive documentation of compliance activities, policies, assessments, and reporting to ensure audit-readiness at all times.</li> <li>Prepare accurate and timely regulatory filings and reports to CMA and other competent authorities.</li> </ul> Leadership and Communication: <ul> <li>Act as an influential member of the senior management team, effectively communicating compliance risks, obligations, and strategic initiatives.</li> <li>Foster strong relationships with internal stakeholders, external advisors, auditors, regulators, and clients, representing the consultancy with professionalism and integrity.</li> </ul> Continuous Improvement: <ul> <li>Stay abreast of industry developments, regulatory updates, and best practices in compliance and AML/CTF.</li> <li>Continuously refine and enhance compliance and AML systems, processes, and training programs to ensure excellence and innovation.</li> </ul> Skills and Experience j. awan &amp; partners seek a dynamic leader who is looking to take their career to the next level within a forward-thinking company with significant growth aspirations. A goal orientated, high achieving, motivational individual with a zest for life are the essential attributes for this role. At j. awan &amp; partners we believe in providing an environment where you can fully express your unique talents and we deliver unparallel learning and development opportunities for those who share our vision. <ul> </ul> Qualifications <ul> <li>Minimum bachelor s degree from a leading university with concentration preferably in law, finance, accounting, or economics.</li> <li>Candidates with CAMS, CISI or ICA certifications are highly desired.</li> <li>CME1, CME2 qualification preferred.</li></ul>

Manager / Senior Manager Compliance

ATHGADLANG

Scope &amp; Dimension of the RoleResponsible for overall quality compliance &amp; performance in the region to comply with internal and external standards and requirements, to ensure the safety, quality and compliance of all products manufactured for and by company to internal specifications in line with government agencies and regulations and meet quality standards.Manage quality issues arising from non-conformance so that service and quality standards are maintained and manage any resulting quality improvement programme. Build up and maintain a quality related relationship with internal and external stakeholders.Key Accountabilities / Responsibilities&middot; Set up of regional and site quality KPIs, reporting and targets and data collection&middot; Review site and regional performance based on KPI data&middot; Set up of regional QMS and working with sites to support on local QMS&middot; Ensure site and regional compliance to global, regional and local QMS&middot; Support with deployment of Global Quality tools to the region and sites&middot; Issue weekly and monthly quality review reports&middot; Issue regional change control, deviation and CAPA reports to ensure in line with targets&middot; Report regional data and results globally&middot; Development and maintenance of supplier management in the region&middot; In charge of the continuous quality evaluation of suppliers and execution of a supplier development program.&middot; Set up and review of regional quality audit plan&middot; Support with quality audits upon request&middot; Support the process of quality investigations in case of issues&middot; Coordinate with other functions and perform risk assessments for requested changes&middot; Support in incident management via roots cause analysis and CAPA preparation&middot; Develop and implement the digital/scientific tools to improve quality&middot; Coordinate the quality training program upon request&middot; Support the wider team on set up and deployment of Quality Improvement Plans in the region and by site&middot; Work on projects which will digitalize the reporting and will work on quality management software and tools implementation.&middot; Others defined by Line ManagerCompetence RequiredTechnical Accumen &amp; Operational ExcellenceBalancing Risk &amp; ResourcesPartnering on Compliance SolutionsDriving culture of qualityReasoningTurning Data into insightsPresenting &amp; communicating clear insightsDue DiligenceBuilding RelationshipsEffective CommunicationBuilding Mutual RespectContinuous Relationship ImprovementBusiness &amp; Supply Chain ConceptsSupply Chain AcumenFinancial Impact &amp; Risk ManagementChange &amp; Project ManagementSustainability &amp; Social ValueProfessional Qualification &amp; Experience Bachelor's degree in a relevant field (e.g., Life science degree, Quality Management, Chemistry, etc.). A master's degree is a plus.Min 5-6 years&rsquo; experience in quality assurance and quality control within the FMCG industry, with at least 1 year in a leadership roleGood understanding of QMS and quality toolsProject ManagementProficiency in quality management software and toolsBroad understanding of manufacturing operations and business organizationKnowledge of legal requirements, rules and guidance covering the manufacturing of productsExperience in a manufacturing environmentExperienced auditorJob Types: Full-time, Temporary, Contract Contract length: 12 monthsPay: Up to AED10,000.00 per month

Quality Compliance Specialist - 12 months contrat - FMCG experience required

Legend Holding Group

A diversified enterprise is seeking a Public Relations Associate to manage its image and handle government-related processes in Dubai. You'll ensure compliance with U.A.E. laws while enhancing public presence and supporting business operations. Candidates should have a bachelor's degree and 2-3 years of experience in PRO roles, with strong communication skills in English and Arabic. MS Office proficiency and familiarity with traffic law procedures are essential for this full-time position.<img src="https://www.jobg8.com/Tracking.aspx?vN7mL9eUiCQIbymmv0EBEMn3eht1QFKmi" width="0" height="0" />

Public Relations & Government Liaison - Traffic & Compliance

GBH International Group

Min. 8 years&rsquo; experience as Technical Engineer/ Technical CoordinatorQualification &ndash; B-Tech/BE in Civil EngineeringJob Responsibilities1.Coordinate with client consultant structural engineer, architect, subcontractors and suppliers.2.Raise technical queries/RFI if any discrepancies between architectural, structural and MEP drawings &amp; provide timely resolutions.3. Participate in technical discussions with the consultant engineers, architect and obtain approval for each shop drawing that is submitted to the consultant.4. Review shop drawings to ensure technical accuracy and ensure compliance with ACI codes/ project specification and safety of a construction project.Shop drawings &ndash; Rebar/BBS, Formwork, Waterproofing, special doors, valve frame, tower crane, dewatering, shoring, pile, hollow core slab, steel structure etc.5. Responsible for creating civil general arrangement/GA drawings visually represent the overall layout, sections, and structural elements of a project, ensuring accuracy, feasibility and compliance with ACI codes.6. Responsible for creating architectural general arrangement/GA drawings.7. Manage in-house drafting team, assign work and review of drawings done by draughtsman to minimize errors.8. Planning and scheduling submissions according to baseline schedule/site requirement.9. Assist project managers to create and share work plans and timelines.10. Verifying structural components load carrying capacity by etabs/safe/staad if required.11. Provide technical advice and guidance to the construction team, resolve any technical issues that arise during construction.12. Inspect the site to ensure construction adheres to design specifications and safety standards.Job Types: Full-time, PermanentPay: AED8,000.00 - AED10,000.00 per month

Technical Engineer - Civil

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