project manager

marketing manager

hr executive

operations manager

compliance officer

regulatory manager

Revolut

About The RoleThe Finance team keeps Revolut moving with clarity and confidence. From accounting to strategic support, they work across the business to assess risk, guide decisions, and drive growth. Their insight shapes everything from daily operations to long-term plans and plays a key role in how we scale.We're looking for a Branch Regulatory Reporting Manager who can combine data management and regulatory expertise to safeguard the accuracy, timeliness, and completeness of our regulatory reporting.Up to shape what's next in finance? Let's get in touch.What You'll Be DoingProducing and reviewing regulatory reports on our branches, including statistical returns and other local regulatory requirements prior to submissionSupporting in the branch launch, defining and implementing the process for the submission of necessary regulatory reportsAssessing, developing, and maintaining proper controls, robust documentation, and change management approaches for reporting (automated and manual)Communicating issues with appropriate data ownersMonitoring and tracking issues to ensure timely and appropriate resolutions are achievedStaying current on new and evolving regulatory reporting requirements, assessing impact, and ensuring compliance for accurate reportingWorking closely with Accounting to ensure financial reporting and decision support is consistent in future regulatory applicationsEnsuring a close relationship with the Central Bank, responding to queries that may ariseWhat You'll Need4+ years of experience working in a compliance or reporting function for a bank (or similar regulated entity), or 4+ years of experience as a Consultant/Auditor in a Big 4 (or similar environment) in financial servicesExcellent analytical and numerical skills with SQL experienceThe ability to make sense of regulations (CBUAE and DFSA) and develop processes and frameworks to compile new reports and enhance existing onesTo be a self-starter and independent workerTo be highly self-motivated with excellent interpersonal skills and the ability to relate to local cultural aspects while working in a highly diverse environmentGreat organisational skills to plan and deliver to tight deadlines with close attention to detailNice to haveExperience working with financial regulators (CBUAE, DFSA)Expertise working with IFRS accounting standardsProficiency in regulatory reporting standard software (particularly Adenza/Axiom)Experience in regulatory policyKnowledge of software or IT platform change initiativesBuilding a global financial super app isn t enough.

Regulatory Reporting Manager

Commercial Bank of Dubai

Job Purpose: Responsible for providing data analytics support pertaining to regulatory requirements and business risk management purposes for PBG including: Regular data quality and data availability analysis and publishing the dashboard with identified Gaps Manage the business rules for data quality and data gap logic. Planning for ongoing due diligence for PBG customers and managing the monthly cohorts. Identification of customer base for periodic ongoing due diligence (ODD) on a monthly basis. Identification of portfolio clean up opportunities based on various business rules. Provide regular portfolio insights to Business Risk Team and Product teams to mitigate any regulatory risk in the business. Other risk reporting on ad hoc basis Developing and implementing appropriate business processes, dashboards, reports, disciplines and schedules that deliver a holistic review of results, trends. Principal Accountabilities: Perform regular data quality and availability assessment and data gap analysis for all PBG Customers to identify any gaps from regulatory perspective that require remediation. Publish data quality dashboard for critical data elements (CDEs) to support the Bank s initiative to attain a gold standard. Analyse the availability of all critical data elements for PBG in EDW as a single source of information and coordinate with EDW teams to incorporate any missing fields in EDW. Manage the business definition and logic for all CDEs and key KPIs for PBG so that a consistent logic and definition is used across all reports and analysis. Analyse PBG customer base and prepare a plan for ongoing due diligence on annual basis to forecast the volume of ODD by risk rating of customers. Refresh the planning on a quarterly basis. Identify customers due for ODD on a monthly basis to initiate the required ODD process for such customers. Coordinate with IT team to ensure that the Customers due for Outreach are uploaded to Customer Portal. Publish regular tracking reports and dashboard on the progress of ODD for PBG Customers and share that with key stakeholders and PBG Management. Perform semi-annual validation of the Customer Risk Rating model to ensure that the Risk Rating for PBG customers are accurate, Highlight any discrepancies for further analysis by Compliance team. Identification of portfolio clean up opportunities on a monthly basis based on various business and regulatory rules/ policies and share the bases with respective business units for appropriate actions. Support PBG business units on any CB UAE related reporting or RFIs to ensure accurate information is shared as a response to such RFIs. Coordinate with internal and external parties to obtain updated Customer ID details where institutional data can be leveraged to update customer s ID details and expiry date such as Emirates ID, Trade License etc. Take ownership of managing such processes end to end. Prepare and publish a monthly dashboard for PBG Customers in terms of all regulatory aspects including ODD due, ODD progress, consequence management, expiring IDs, collected IDs, pending AML alerts etc. so that PBG Management can get a detailed view of all regulatory aspects pertaining to PBG

Regulatory Analytics Manager

Colgate

No Relocation Assistance Offered Dubai Dubai United Arab Emirates Equal Opportunity Employer Colgate is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race color religion gender gender identity sexual orientation national origin ethnicity age disability marital status veteran status (United States positions) or any other characteristic protected by law. Are you interested in working for ColgatePalmolive You can apply online and attach all relevant documents such as a cover letter and resume or CV. Applications received by email are not considered in the selection process. Become part of our team. We look forward to your application. ColgatePalmolive is a leading global consumer products company tightly focused on Oral Care Personal Care Home Care and Pet Nutrition. Colgate sells its products in over 200 countries and territories around the world under such internationally recognized brand names as Colgate Palmolive elmex Toms of Maine Sorriso Speed Stick Lady Speed Stick Softsoap Irish Spring Protex Sanex Elta MD PCA Skin Ajax Axion Fabuloso Soupline and Suavitel as well as Hills Science Diet and Hills Prescription Diet. For more information about Colgates global business visit the Companys web site at . To learn more about Colgate Bright Smiles Bright Futures oral health education program please visit . To learn more about Hills and the Hills Food Shelter & Love program please visit . To learn more about Toms of Maine please visit . Reasonable accommodation during the application process is available for persons with disabilities. Please contact with the subject Accommodation Request should you require accommodation. Manager Key Skills <ul> <li>Proofreading</li> <li>Adobe Acrobat</li> <li>FDA Regulations</li> <li>Manufacturing & Controls</li> <li>Biotechnology</li> <li>Clinical Trials</li> <li>Research & Development</li> <li>GLP</li> <li>cGMP</li> <li>Product Development</li> <li>Chemistry</li> <li>Writing Skills</li> </ul> Employment Type: Full Time Vacancy: 1<img src="https://www.jobg8.com/Tracking.aspx?KHgzDCyz%2b4waS3rkRF91eQgbrLXYXDS5t" width="0" height="0" />

Regulatory Affairs Manager 99274

IQVIA

No visa or accommodation sponsorshipYou will be responsible for regulatory activities required at a country level for pharmaceutical products including maintenance and approvals, marketing authorization transfers, communication with the Health Authority, artwork approval, etc., ensuring regulatory compliance in the applicable market(s).As part of the IQVIA Global Regulatory Affairs department, you will be working with our clients, global pharmaceutical companies.JOB OVERVIEWEssential Functions<ol><li>Manage the local regulatory submission preparation in collaboration with internal and external stakeholders based on the agreed strategy for designated countries.</li><li>Submit submissions such as renewals, variations, new applications, filings, MAH transfers to the local Health Authority and EMA, and follow up on the local regulatory approval process for designated countries.</li><li>Preparation of local Product Labelling (e.g., SmPC, PIL) in local language for designated countries.</li><li>Artwork review and approval in client systems.</li><li>Manage multiple pharmaceutical products.</li><li>Act as subject matter expert in regulatory processes.</li><li>Acts as a Regulatory Team Leader on more complex projects which may include authoring of regulatory documentation and filling application forms.</li><li>Establishes relationships with customers; may meet face to face to discuss regulatory issues, present lessons learned, and discuss customer comments.</li><li>Acts as a Subject Matter Expert in Regulatory knowledge in Chemistry Manufacturing and Controls or Lifecycle Maintenance / Marketing Authorization Transfers/ Labeling/ Publishing.</li><li>Project budget management.</li><li>Give guidance to junior colleagues including feedback on the quality of technical documents and may assist in their training and development.</li><li>Possible exposure to present to clients on complex regulatory processes and bid defense meetings.</li><li>Act as reviewer for regulatory standard operating procedures.</li><li>Prepare and deliver internal regulatory training if required.</li></ol>MINIMUM REQUIRED EDUCATION AND EXPERIENCEExperience: Typically requires 8-10 years of prior relevant experience.Education: Masters Degree in Life Sciences or related discipline.Skills and Abilities:<ul><li>Good understanding of the Research and Development process (Chemistry Manufacturing & Controls) relevant regulatory guidelines.</li><li>Possesses specific regulatory or technical expertise.</li><li>Interpersonal communication (oral and written) and organization skills.</li><li>Ability to establish and maintain effective working relationships with coworkers, managers, and clients.</li><li>Demonstrates self-motivation and enthusiasm.</li><li>Ability to adapt quickly to a rapidly changing environment.</li><li>Knowledge of Maintenance of Marketing Authorization.</li><li>Experience of preparing variation renewal packages and artwork approvals.</li><li>Fluent in English and able to effectively communicate complex business language to those who speak English as a second language.</li><li>Must be fluent in Arabic.</li></ul>IQVIA is a leading global provider of advanced analytics, technology solutions, and clinical research services to the life sciences industry. We believe in pushing the boundaries of human science and data science to make the biggest impact possible to help our customers create a healthier world. Learn more at<img src="https://www.jobg8.com/Tracking.aspx?%2fh34g3pSz%2f5vcg4ahaTk8lEKzSlsbq%2f%2bp" width="0" height="0" />

Global Regulatory Affairs Manager homebased

Client of Tandem Search

Key Result Areas
<ul>
 <li>Prepare and submit accurate regulatory reports for the bank's subsidiaries and UAE operations in compliance with Central Bank guidelines and timelines.</li>
 <li>Prepare GDL and Cash Reserve returns and advise for entries for the UAE.</li>
 <li>Collaborate with cross-functional teams to gather, validate, and reconcile data for reporting.</li>
 <li>Address data issues with relevant departments to ensure reporting accuracy.</li>
 <li>Monitor regulatory changes and update reporting processes accordingly.</li>
 <li>Drive automation and process improvements in regulatory reporting in partnership with Technology.</li>
 <li>Conduct compliance assessments and support audits through proper documentation and timely responses.</li>
</ul>
Knowledge, Skills, and Experience
<ul>
 <li>Accounting or Finance graduate with 3 to 5 years experience in the accounting or finance function of a banking or non-banking financial institution.</li>
 <li>Strong analytical mindset and attention to detail.</li>
 <li>Clear and effective communication of complex regulatory concepts.</li>
 <li>Strong collaboration skills with the ability to lead cross-functional initiatives.</li>
 <li>Proficient in data validation, reconciliation, and analysis.</li>
 <li>Advanced skills in Microsoft Excel.</li>
</ul>

Assistant Manager Regulatory Reporting

Jobs via eFinancialCaree...

Daily Oversight and Operational Management: Assist the Director in the daily management of DLT and Blockchain entities, including DLT Foundations. Oversee day-to-day operations, ensuring effective monitoring and compliance of DLT and Blockchain entities, including DLT Foundations. Serve as the acting Director in their absence, ensuring seamless continuity of operations and decision-making. Risk and Compliance Management: Conduct risk assessments and identify potential risks related to DLT and Blockchain. Perform regular compliance checks and audits to ensure adherence to ADGM regulations. Ensure compliance with ADGM regulations for DLT and Blockchain entities, including developing and updating regulatory frameworks and conducting compliance checks. Monitoring and Evaluation: Implement proactive, risk-based monitoring of DLT Foundation licensees and Blockchain entities. Monitor blockchain activities for compliance and risk management using advanced analytics tools. Review business plans of Blockchain entities to ensure compliance and feasibility. Assist in the evaluation and registration process of DLT Foundations. Prepare detailed reports and high-quality presentations for senior management and external stakeholders using tools like PowerPoint and Excel. Regulatory Guidance and Development: Provide regulatory guidance to the team and stakeholders, ensuring understanding and adherence to ADGM s regulations. Assist in drafting regulatory guidance and frameworks for DLT and Blockchain. Develop capabilities to oversee DLT and Blockchain entities including DLT Foundations and create regulatory guidance for new technology companies such as AI firms. Project and Resource Management: Drive and manage multiple internal and external projects, ensuring alignment with ADGM s strategic goals. Coordinate and align initiatives and projects across ADGM and with external stakeholders. Assist in the preparation and management of the division s budget, ensuring efficient allocation of resources. Team Leadership and Development: Provide training and mentoring to junior staff members, ensuring the development of necessary skills and knowledge within the team. Monitor and report on the performance of the DLT and Blockchain Division, identifying areas for improvement and implementing corrective actions as needed. Foster relationships with internal and external stakeholders, technology partners, and regulatory bodies to ensure project success and strategic alignment.

Senior Manager - DLT and Blockchain - Abu Dhabi Global Market (ADGM)

<ul> <li>Reply to all inquiries directly to Court or police through dedicated online portals after investigating in cases &amp; provide requested information from concerned Departments and final investigation outcome.</li> <li>Retrieve customer information, documents, and account details. Draft response letters for authorized signatories to review and sign.</li> <li>Review police investigation request and liaise with the internal department to provide (statement, CCTV, A/C detail ) based in their request to the police with a prompt response.</li> <li>Prepare official bank response and present it to the management for police investigation request, and court manual letter.</li> <li>Review &amp; handle Court and Police Letters (through mailing) within SLA. Forming proper replies based on information received from the concerned department/branch &amp; follow up with them to avoid fines &amp; penalties.</li> <li>Handle all bounced CHQ request and provide documents and information as per the Bank police and ensure timely response for the request.</li> <li>Maintain accurate filing and register systems, update records, and ensure the safe custody of confidential documents to ensure easy retrieval.</li> <li>Respond to inquiries related to CBD staff received from courts and law enforcement agencies. Coordinate with HR to provide a timely response to competent authorities.</li> <li>Ensure Deceased customer cases with the applicable Law from UAE courts, and supporting Freezone courts, as per guidance provided by the central bank.</li> <li>Assists the management during QA review and Internal Audit review on the internal procedure.</li> <li>Work with Legal and contribute to the review and revision of the existing policies and procedures for the local operations to ensure these reflect changes in relevant laws.</li> <li>Respond to inquiries from branches and business units, providing feedback or non-confidential information related to customer court cases.</li> <li>Gather information and advice to management and staff on legal and regulatory matters, including changes in laws and regulations that may impact the bank's operations.</li> <li>Develop and maintain knowledge of bank operations procedures and regulations to hold higher responsibilities and support staff training and development in policies and procedures.</li> <li>Interpret and evaluate out of policy court cases letters and report findings to management.</li> </ul>

Officer, Regulatory Services - UAEN

Explore 4225+ Regulatory manager in Dubai this October. Find roles across top companies and apply now to boost your career.