regulatory services consultant

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

Crypto.com

<div>
 
 About the Role:
 
 
 Conduct in-depth legal research and analysis on regulatory and policy issues related to the crypto industry and blockchain technology, and leverage this knowledge to provide sound legal guidance and advice on tech-related financial regulation and crypto matters. Carefully draft and meticulously review legal documents and agreements, with a particular focus on tech-related corporate, litigation, and regulatory matters. Advise on ensuring compliance with the applicable laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications. Collaborate closely with cross-functional teams, including product, engineering, and business, to offer legal guidance and advice across a wide range of tech-related matters. Represent the company with poise and professionalism in negotiations and interactions with regulators, policymakers, and industry stakeholders on tech-related topics. Maintain a vigilant awareness of legal and regulatory developments in the ever-evolving crypto industry and blockchain technology landscape, and proactively share insights and recommendations with the legal team and other key stakeholders. Interact with regulators when necessary.
 
 
 
 
 
 
 
 
 
 Responsibilities
 
 <ul>
 <li>
 Conduct in-depth legal research and analysis on regulatory and policy issues related to the crypto industry and blockchain technology
 </li>
 <li>
 Leverage knowledge to provide sound legal guidance and advice on tech-related financial regulation and crypto matters
 </li>
 <li>
 Carefully draft and meticulously review legal documents and agreements, with a focus on tech-related corporate, litigation, and regulatory matters
 </li>
 <li>
 Advise on ensuring compliance with applicable laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications
 </li>
 <li>
 Collaborate with cross-functional teams to offer legal guidance and advice on tech-related matters
 </li>
 <li>
 Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders on tech-related topics
 </li>
 <li>
 Maintain awareness of legal and regulatory developments in the crypto industry and blockchain technology landscape
 </li>
 <li>
 Proactively share insights and recommendations with the legal team and key stakeholders
 </li>
 <li>
 Interact with regulators when necessary
 
 </li>
 </ul>
 
 
 
 
 Requirements
 
 <ul>
 <li>
 Possess 5-8 years of well-rounded experience as a lawyer, with a distinct focus on financial regulation or regulatory affairs, and a strong, substantive understanding of blockchain technology and the crypto industry.&nbsp;
 </li>
 <li>
 Qualified to practice in UAE. Demonstrate excellent drafting and communication abilities, with a proven track record of effectively conveying complex legal and technical concepts to non-legal audiences.&nbsp;
 </li>
 <li>
 Familiar with financial products and relevant licensing and regulatory requirements
 </li>
 <li>
 Thrive in a fast-paced startup environment, adeptly working both independently and as a collaborative team player.&nbsp;
 </li>
 <li>
 Exhibit strong analytical and problem-solving skills, with the capacity to provide practical, solution-oriented legal advice on tech-related matters
 
 
 </li>
 </ul>
 
 
 
 
</div>

Regulatory Legal Counsel

Evolve Bank & Trust

<div>Job Description:

The IT Regulatory Liaison plays a critical role in supporting the coordination of internal audits, regulatory examinations, and enterprise risk reporting. This position serves as a central point of contact between the IT and Information Security departments and various oversight bodies, including internal auditors, bank examiners, and bank committees. The ideal candidate is highly organized, detail-oriented, and skilled in communication and collaboration across technical and non-technical teams.

Main Job Tasks and Responsibilities:
<ul>
<li>Coordinate and manage requests from internal audit teams and bank examiners, ensuring timely and accurate responses.</li>
<li>Collect, organize, and validate data and documentation from IT and Information Security teams to support audit and examination activities.</li>
<li>Prepare and deliver monthly reporting packages for the IT and Information Security Committee and other bank departments and committees.</li>
<li>Maintain clear and consistent communication with stakeholders across departments to ensure alignment and accountability.</li>
<li>Track and follow up on outstanding audit and examination items, ensuring resolution and documentation.</li>
<li>Assist in the development and refinement of internal processes to improve audit readiness and regulatory response.</li>
<li>Support the creation and maintenance of documentation related to IT and InfoSec governance, risk, and compliance.</li>
<li>Perform other duties as assigned to support regulatory and risk management initiatives.</li>
<li>Manage Information Technology&rsquo;s Change Approval Process and system</li>
<li>Other duties as assigned.</li>
</ul>
Education and Experience:
<ul>
<li>Three years of experience in audit coordination, regulatory liaison or IT governance roles.</li>
<li>Bachelor&rsquo;s degree in Information Technology, Business Administration, Finance, or a related field.</li>
<li>Experience in the banking industry strongly preferred.</li>
<li>Familiarity with IT and Information Security concepts and terminology.</li>
<li>Experience preparing reports and documentation for executive or committee-level review.</li>
<li>Strong communication skills explaining technical issues.</li>
<li>Demonstrated experience in developing business requirements and leading teams through technical design.</li>
<li>Ability to interact effectively with other Bank colleagues.</li>
<li>Must be able to work in a team environment and adapt to change.</li>
<li>Must be customer/service focused.</li>
</ul>
Key Competencies:
<ul>
<li>Exceptional organizational skills with the ability to manage multiple priorities and deadlines.</li>
<li>Strong interpersonal and communication skills, with the ability to work effectively across departments and levels of the organization.</li>
<li>High attention to detail and accuracy in documentation and reporting.</li>
<li>Ability to translate technical information into clear, business-friendly language.</li>
<li>Professional demeanor with a strong sense of discretion and confidentiality.</li>
<li>Proactive problem-solving mindset and a commitment to continuous improvement.</li>
<li>Team-oriented with a collaborative approach to work.</li>
<li>Proficiency in Microsoft Office Suite (especially Excel, Word, and PowerPoint); experience with SharePoint or other document management systems is a plus.</li>
</ul>
Equal Opportunity Employer 
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.</div>

IT Regulatory Liaison

Commercial Bank of Dubai

<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

Princeton IT America

Temenos Core Banking SME/Expert/ Architect/ ConsultantExperience:10&ndash;15 yearsLooking for immediate JoinersAbout the Role:We are seeking experienced Temenos Core Banking consultants to join our team of core banking Experts. Candidates will work across technical and functional streams to ensure seamless deployment, integration, architecture of Temenos and its related modules.The role covers end-to-end activities from requirement gathering to post-go-live support, ensuring efficiency, regulatory compliance, and a superior user experience.---Key ResponsibilitiesTechnical ResponsibilitiesAs a Temenos Core Banking Consultant, the candidate will provide technical oversight and expert guidance on the configuration and architecture of Temenos modules, ensuring alignment with business objectives, regulatory requirements, and long-term technology strategy. The consultant will analyse the current-state architecture, identify gaps and inefficiencies, and define the future-state architecture to optimize processes, integrations, and system performance. They will design and manage integrations with internal and external systems using APIs, web services, and interface engines, while defining and implementing performance optimization strategies to ensure high availability, scalability, and reliability. The role includes overseeing version upgrades, patches, and module migrations, collaborating with DBAs, infrastructure, and cloud teams to establish robust environments, deployment strategies, and security standards.Additionally, consultant will also assist in data migration, mapping legacy data to Temenos structures, and validating accuracy, lead post-go-live support, incident management, root cause analysis, and the implementation of automation, batch processing, and advanced reporting workflows to enhance operational efficiency. Acting as a trusted advisor, the consultant will guide business and IT stakeholders on best practices, continuous improvement, and innovative solutions to maximize the value of the Temenos Core Banking system.Functional ResponsibilitiesAs a Temenos Core Banking Consultant, the candidate will gather, analyse, and document business requirements across multiple banking domains, including retail, loans, deposits, payments, wealth, and treasury. They will map current-state (As-Is) and future-state (To-Be) processes and workflows, ensuring alignment with business objectives and regulatory requirements. The role includes configuring Temenos modules per business needs, including parameter setup, product mapping, account rules, and fee structures, and supporting UAT and SIT cycles by developing test scripts and validating functionality against business expectations.The consultant will collaborate with business users to define product features, user journeys, and workflows, and provide functional guidance on integrations with digital channels, paymentnetworks, and third-party systems. They will also support change management activities, deliver training, and create user guides and documentation. Additionally, the consultant will advise on functional technology strategy, helping to align process design and system capabilities with broader enterprise technology objectives, while ensuring compliance with regulatory standards.---Qualifications &amp; Skills&middot; Bachelor&rsquo;s or Master&rsquo;s in Computer Science, Information Systems, Finance, or related fields.&middot; 10&ndash;15 years of experience in financial services, with 7&ndash;10 years on Temenos modules. Temenos certifications (TLC or module-specific) are preferred.&middot; Temenos Certification preferred (Transact Learning Path / TLC / module-specific certification).&middot; Strong functional knowledge of banking products: retail, deposits, loans, payments, wealth, treasury, or structured products.&middot; Technical expertise: APIs, web services, interface engines, database management (Oracle/MSSQL), job scheduling, scripting, integration frameworks, system performance tuning, automation, and advanced reporting workflows.&middot; Proven experience in end-to-end core banking architecture design and optimization, with the ability to drive technology strategy.&middot; Understanding of banking regulatory frameworks (AML, KYC, Basel, IFRS).&middot; Strong analytical, problem-solving, and stakeholder management skills, with experience in Agile and Waterfall methodologies.---Preferred / Nice to Have&middot; Certifications in Temenos modules (Retail, Wealth, TAP, Payments).&middot; Experience with cloud deployment (AWS, Azure) or DevOps/CI-CD pipelines.&middot; Exposure to digital banking channels and fintech integration.&middot; Experience with large-scale banking transformation projects.Job Type: Full-timePay: &#8377;50,000.00 - &#8377;100,000.00 per monthExperience:<ul><li>technology stacks: 7 years (Preferred)</li><li>Temenos Core Banking SME: 7 years (Preferred)</li><li>Financial services: 7 years (Preferred)</li></ul>Work Location: In person

Temenos Core Banking SME/Expert/ Architect/ Consultant

Longterm Health Management Services

<div>We have an opportunity for a Regional Clinical Nurse Consultant

The Regional Nurse Consultant - Chicagoland region (8 SNFs):
<ul>
<li>Collaborates with Director of Clinical Services, Regional Director of Operations, Administrators, and Directors of Nursing within the assigned region.</li>
<li>Identifies and monitors centers with the greatest need for quality and regulatory intervention.</li>
<li>Leads center and regional operations personnel, associated clinical services staff; and interdisciplinary resources through proactive and reactive quality interventions to improve care delivery, customer satisfaction, and survey results minimizing financial penalties, limitations on admission and litigation opportunities.</li>
<li>Works through local/state/federal agencies, company, and external resources to facilitate clinical competency.</li>
<li>Fosters nursing leadership support network.</li>
<li>Pilots and replicates promising practices.</li>
<li>Spreads performance improvement initiatives.</li>
</ul>
Educational Requirements

Bachelor's degree in nursing, preferred; Specific training in gerontological nursing preferred, currently a Licensed Registered Nurse.

Position Requirements

Director of Nursing Experience Gained in Skilled Nursing Facilities- Required

Regional Nurse Consultant Experience- Preferred

Job Type: Full-time 


Longterm Health Management Services never requests or sends money, payment transfers, direct deposit, or Social Security Number (SSN) information as part of their recruitment process.</div>

Regional Nurse Consultant

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