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The manager is responsible for conducting Shari’ah compliance checks and field reviews across Mashreq PSC and its subsidiaries to ensure adherence to regulatory guidelines. They will develop annual review plans, document findings, and provide recommendations to enhance Shari’ah governance and controls.
The specialist will drive global regulatory strategy by providing intelligence, managing advocacy initiatives, and supporting innovation programs. They will act as a liaison between regulatory, R&D, and commercial teams to manage risks and ensure compliance across the global product portfolio.
The Lead Compliance, Sanctions will interpret and apply domestic and international sanctions regulations while conducting investigations into high-risk alerts. They will also support the Compliance Manager by identifying risk trends and ensuring the bank's adherence to group policies and procedures.
The Team Leader is responsible for reviewing and approving transactions against sanction hits to ensure 100% accuracy and compliance with bank policies. They must also identify process gaps, recommend system improvements, and coordinate with the compliance team to resolve queries and ensure timely decision-making.
The specialist is responsible for driving country-level site activation, managing regulatory submissions, and ensuring compliance with local and international clinical trial regulations. They will coordinate cross-functional activities, mentor junior staff, and act as a subject matter expert to ensure timely study start-up.
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The specialist is responsible for driving country-level site activation, managing regulatory submissions to competent authorities and ethics committees, and ensuring compliance with ICH-GCP guidelines. They will also coordinate cross-functional activities, mentor junior staff, and maintain project trackers to ensure timely study start-up.
Review USD trade payments for required documentation and perform screening of entities against sanction lists. Ensure all compliance tasks are completed within agreed turnaround times and operating procedures.
Monitor and control reconciliation activities and ensure fulfillment of bank and regulatory requirements. Manage Fircosoft/UAEFTS systems to handle referrals and release messages within agreed timelines.
Review USD trade payments to ensure all required documentation is present. Screen entities and countries against sanction lists in accordance with operating procedures and turnaround times.
The Regulatory Manager is responsible for establishing and executing local regulatory strategies and ensuring high-quality submissions and approvals for assigned products. They also manage relationships with regulatory authorities and ensure compliance with local and global quality systems and labelling requirements.
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