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Last Sat, 21 Oct 2023 07:46:26 GMT, a company in Dubai currently looking for KYC Compliance Analyst (Mandarin Speaking) . Apply Here

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Last Mon, 14 Aug 2023 04:25:07 GMT the company PER in Dubai currently looking for Head of Legal & Compliance, Renewable Energy Private Equity, Dubai, UAE . For more info Read More

Job Position: Associate Director, Compliance, DIFC Job Description: Standard Chartered Bank - Dubai - The main responsibilities includes: Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations. Ensure that key changes to DFSA laws, rules, regulations are communicated and cascaded to business compliance and DIFC management, and an analysis is conducted on the new regulations along with an implementation plan of how we proceed to implement the new changes. Working with Business Compliance (including Prudential Regulation, in partnership with Finance and Risk Functions) on DFSA/DIFC regulatory matters and proactively monitors business specific regulatory developments. Assist and provide guidance on proper application and interpretation of laws, regulations and policies applicable to the business with clear applicability to how those laws or regualtions apply to the business.... - Permanent - Full-time (For complete job

Job Position: Associate Director, Compliance, DIFC Job Description: Standard Chartered Bank - Dubai - The main responsibilities includes: Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations. Ensure that key changes to DFSA laws, rules, regulations are communicated and cascaded to business compliance and DIFC management, and an analysis is conducted on the new regulations along with an implementation plan of how we proceed to implement the new changes. Working with Business Compliance (including Prudential Regulation, in partnership with Finance and Risk Functions) on DFSA/DIFC regulatory matters and proactively monitors business specific regulatory developments. Assist and provide guidance on proper application and interpretation of laws, regulations and policies applicable to the business with clear applicability to how those laws or regualtions apply to the business.... - Permanent - Full-time (For complete job

Job Position: Associate Director, Compliance, DIFC Job Description: Standard Chartered Bank - Dubai - The main responsibilities includes: Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations. Ensure that key changes to DFSA laws, rules, regulations are communicated and cascaded to business compliance and DIFC management, and an analysis is conducted on the new regulations along with an implementation plan of how we proceed to implement the new changes. Working with Business Compliance (including Prudential Regulation, in partnership with Finance and Risk Functions) on DFSA/DIFC regulatory matters and proactively monitors business specific regulatory developments. Assist and provide guidance on proper application and interpretation of laws, regulations and policies applicable to the business with clear applicability to how those laws or regualtions apply to the business.... - Permanent - Full-time (For complete job