. Manage end to end regulatory change process that includes recording and dissemination of new or amended regulations issued... accordingly. Manage regulatory change process for communications received from financial regulatory authority (CBUAE and SCA...
in the banking/financial services sector out of which at least 3 years in a Regulatory Compliance role. Well versed... of the regulatory environment, regulatory structures, market contacts, market practice, and industry groups. Ability...
MENA Tax - Global Compliance & Reporting, Assistant Manager Our globally coordinated tax professionals... offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional...
's, and McCain. What you'll be doing: The BPI Assistant Manager for Process, Policies, and Internal Controls will be instrumental... ownership and management of the Baker family for over 45 years, GMG is a valued partner of choice for the world...
's, and McCain. What you'll be doing: The BPI Assistant Manager for Process, Policies, and Internal Controls will be instrumental... ownership and management of the Baker family for over 45 years, GMG is a valued partner of choice for the world...
and an experience of product management and driving product change/transformation initiatives of Payments and escrow management.... extra mile. Job Purpose: Responsibility for BAU elements of product management as well as projects involving...
conducted. Ensure the right level of governance around the implementation of sanctions lists. Define a change management..., Training, Rule Management, Written Communication, Regulatory Relationship, Quality Control Analysis, Critical Thinking...