regulatory

We are IMETA   ROPU IMETA is a Regional Operating Unit consisting of 6 mid-sized Operating Units: India, Turkey, Southern Africa (South Africa & Sub Sahara Africa) Northeast & West Africa, Near East & UAE, Saudi Arabia, Gulf & East Africa (SAGEA).  IMETA is home to more than 47 nationalities. We are a powerhouse of talent, and we work together to ensure...

DescriptionOur Culture:At STS we are proud of our culture and how it drives everything we do. We are looking for individuals who share our values and want to be part of a unique and engaging culture that revolves around collaboration and innovation. If you are looking for a role where you can drive engagement and excellence across teams through commitment...

Job Description:At Ferring Pharmaceuticals, we help people around the world build families and live better lives. We are entrepreneurial and innovative, with a global team focused on scientific advances in the areas of reproductive and women’s health, gastroenterology and urology. Ferring + You is all about working together and sharing ideas, so that we...

DescriptionKey Responsibilities:  Submit analysis and assessment of operational impact for Umniah by Beyon of changes in policies, laws and regulations related to the development and implementation of regulations and provide management recommendations with related operational risk assessment. Manage and follow the internal implementation of strategic...

Job Description:At Ferring Pharmaceuticals, we help people around the world build families and live better lives. We are entrepreneurial and innovative, with a global team focused on scientific advances in the areas of reproductive and women’s health, gastroenterology and urology. Ferring + You is all about working together and sharing ideas, so that we...

DescriptionLead and oversee the Compliance function in Jordan, ensuring adherence to regulatory requirements, internal policies, and industry best practices.Monitor and assess regulatory developments issued by the Central Bank of Jordan and other authorities, ensuring timely implementation across the Bank.Oversee AML/CFT, sanctions compliance, FATCA/CRS...

DescriptionBackground: UN Women, grounded in the vision of equality enshrined in the Charter of the United Nations, works for the elimination of discrimination against women and girls; the empowerment of women; and the achievement of equality between women and men as partners and beneficiaries of development, human rights, humanitarian action and peace and...

Accounting Manager Location: Makati Work Setup: Onsite Work Schedule: Monday to Friday Job Summary The Accounting Manager is responsible for overseeing overall accounting operations, ensuring accurate financial reporting, compliance with regulatory requirements, and effective management of financial processes. The role plays a key part in maintaining...

DescriptionSupervise the AML/CFT Investigation Section and ensure efficient execution of daily operations. Review and investigate AML/CFT alerts, suspicious activities, and case escalations. Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system. Liaise...

DescriptionBank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to join our team. As the AML/TF Unit Manager, you will be responsible for leading and managing the bank's AML/TF efforts, ensuring compliance with regulatory requirements and...

DescriptionAs a Compliance Manager at Tarjama&, you will be responsible for ensuring the organization's ongoing compliance with applicable ISO standards, regulatory requirements, and internal governance frameworks. The role leads compliance monitoring, documentation control, internal audit activities, certification maintenance, and implementation of...

DescriptionWe are seeking an experienced and highly organized Warehouse Manager to lead and oversee the operations of a branded distribution & marketing company’s warehouse. This role involves managing daily activities, ensuring regulatory compliance, coordinating with internal departments, and optimizing the efficiency and safety of the warehouse. The...

DescriptionThe Cybersecurity Consultant is responsible for delivering cybersecurity advisory, governance, risk, and compliance services across enterprise, government, and critical infrastructure customers throughout the MENA region. Operating within ZainTECH’s Cybersecurity Advisory Services practice, the role helps organizations assess, strengthen, and...

APPLY TO JOIN AS EV CHARGING SOLUTIONS SPECIALISTJob Summary:We are seeking a highly skilled and motivated EV Charging Solutions Specialist to join our Special Projects team. This individual will be a key player in the development, construction, and operation of fully integrated EV charging station networks. The EV Charging Solutions Specialist will be...

DescriptionA leading global pharmaceutical company is seeking an AI Solution Architect who is responsible for designing, governing, delivering, and evolving the enterprise AI technical architecture across the company. Acting as the technical authority and delivery lead for AI within the AI Centre of Excellence, this role defines architectural standards,...

DescriptionOptimiza is a regional systems integrator and digital transformation consultancy delivering consulting, business, and technology solutions across multiple industries. Our work helps organizations strengthen how they manage data, risk, and operational change in complex environments where governance and accountability matter.As a Senior Data...

Business Analyst Role Purpose The Business Analyst responsible for analyzing business, customer, operational, and regulatory needs and translating them into clear, implementable requirements that enhance digital banking journeys. Working closely with Product Owners, Product Managers, Technology, Operations, Risk, Compliance, and other stakeholders, the...

About Us Backed by top regional and global VCs, BRKZ is Saudi Arabia’s fastest-growing construction-tech startup. Our web platform, mobile apps and WhatsApp channels give contractors instant access to 7,000+ building-material SKUs from 1,100+ vetted suppliers, with quotes in minutes and buy-now-pay-later financing built in. In just two years we have...

DescriptionThe Digital Forensics Team Leader is responsible for leading digital forensic investigations, managing forensic analysts, and overseeing the delivery of forensic services across customer and enterprise environments. The role provides technical leadership for complex investigations involving cyber incidents, fraud, insider threats, regulatory...

DescriptionBusiness Development·       Support onboarding activities for new partners including documentation, due diligence coordination and go-live support. ·       Conduct regular partner visits to strengthen relationships and increase transaction volumes. ·       Identify new business opportunities, remittance corridors and potential...