while closely monitoring regulatory requirements and developments. Prepare and present risk management reports to risk committees..., supervisory boards, and regulatory stakeholders. Lead the development and implementation of risk management systems through close...
in operating procedures and regulatory frameworks to ensure learning content is accurate and fit for purpose Contribute... enhancements in the quality of L&D programs and initiatives Ensure the Bank’s Annual Mandatory Training Programs meet regulatory...
sector. The successful candidate will work across concept design, detailed drawings, regulatory approvals, and construction... technical alignment. Prepare and submit documentation for building permits, planning approvals, regulatory authorities...
engagement, and cross-functional coordination while ensuring compliance with all internal and regulatory standards... dynamics, ensuring medical and regulatory compliance. Partner with Market Access and Regulatory Affairs to support pricing...
Protocol, SBTi, and regulatory standards. The position offers technical oversight and assurance to Operating Companies...
and clarifying customer's doubts, and minimizing complaint rates. Legal, Regulatory and Compliance: Ensure compliance with local... legal and regulatory requirements and report any legal and regulatory developments which impact or may impact the collection...
of vessel operations, maintenance systems, and regulatory compliance for classified assets. Serve as primary client liaison... and internal coordinator between technical teams, vendors, and regulatory bodies. Oversee operating budgets, major projects (e.g...
, clients, and regulatory authorities. Requirements: Minimum 10 years of accounting experience, including 3 years...
align with regulatory expectations, internal policies, and conduct risk standards. Principal Accountabilities: External...) and Risk teams to ensure agency performance aligns with internal standards and regulatory requirements Incentive Governance...
mile. Job Purpose: The purpose of this role is to drive conformation to regulatory compliance, organizational (internal... to this position but conversely the position is to ensure banks comply with regulatory requirements and business risks are managed...
and thereby customer retention. · Ensure compliance with the approved policies, procedures, SLAs and regulatory requirements... Management ·Regulatory and Compliance Knowledge ·Sharia Principles of Islamic Finance...
of compliance and operational risks. Integrate incident data, audit findings, and regulatory gaps into RCSA updates. Ensure... and regulatory expectations. Support BCM testing and readiness activities in coordination with relevant teams. Regulatory...
bank in Dubai. Description Develop and implement Emiratisation strategies aligned with business goals and regulatory...
strategies aligned with business goals and regulatory frameworks Partner with senior leadership and HR to identify key roles...
expectations. Participate in contract negotiations and ensure compliance with technical, regulatory, and contractual obligations...
's Financial Intelligence Unit (FIU) on the STRs submitted and support the Head of Compliance with regulatory correspondence. Day... and business areas on AML/CFT related issues. Provide updates to the wider AML/CFT team on current events or regulatory changes...