Compliance Officer Jobs in Abu Dhabi
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Search Results - Compliance Officer Jobs in Abu Dhabi
Jameson Legal-Abu Dhabi
A global Investment/Asset Management client of ours is looking for an experienced Compliance Officer to come onboard to lead their compliance program for their Abu Dhabi businesses, reporting into the Group Chief Compliance officer based in the US...
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Zodia Custody-Abu Dhabi
Description
This is a full-time role for a Chief Compliance Officer in the ADGM, performing the approved role as Compliance officer/MLRO pursuant to ADGM FSRA requirements. The individual will be responsible for safeguarding Zodia against financial crime...
founditgulf.com -
Apex Group Ltd-Abu Dhabi
Compliance Officer and MLRO Arabic Speaker
Responsibilities:
1. Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities.
2. ..
appcast.io -
CBD Corporate Services-Abu Dhabi
Job Description
• Assist the Head of ADGM and compliance lead with the onboarding of all client matter.
• Have a thorough understanding of the KYC onboarding process throughout all jurisdictions that we serve
• Have an excellent knowledge...
founditgulf.com -
Zodia Custody-Abu Dhabi
This is a full-time role for a Chief Compliance Officer in the ADGM, performing the approved role as Compliance officer/MLRO pursuant to ADGM FSRA requirements. The individual will be responsible for safeguarding Zodia against financial crime by establishing...
appcast.io -
S&K HR Consulting-Abu Dhabi
the standards of care.
They are now seeking a visionary Chief Business Officer (CBO) to lead their business strategy, drive commercial growth, and cultivate strategic partnerships that will accelerate the mission of delivering innovative healthcare solutions...
TMF Group-Abu Dhabi
individuals, making sure that senior positions are open to all.
About the role
This role is focused on providing compliance, AML, risk management and company secretary support, outsourcing and consultancy services to a range of financial services firms...
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Compliance Officer jobs – More cities:
First Gulf Bank PJSC-Abu Dhabi
for “Transaction Authorization Limit” sign-off as per Loan Ops DOA matrix.
• Ensuring efficient, error-free processing of transactions with strict compliance to policies, SOP and within the agreed SLAs.
• To minimize operations risks for the Bank by ensuring...
Wolf Talents-Abu Dhabi
Specific Job Duties of a Relationship Officer for Business Loans:
1. Building and maintaining relationships with existing and potential borrowers.
2. Evaluating loan applications and assessing the creditworthiness of borrowers.
3. Negotiating...
appcast.io -
Total Energies-Abu Dhabi
program, its policies and procedures including economic sanctions and export control in all professional activities.
• Promptly notify the compliance officer/economic sanctions referent of any instances of noncompliance or violations of economic sanctions...
Abu Dhabi
We are seeking a proactive HR Officer with expertise in project and key account management to support our dynamic HR operations. The role involves overseeing key accounts, ensuring efficient project execution, and maintaining excellent client...
bayt.com -
Khalifa Bin Zayed Al Awal School (KBZA)United Arab Emirates-Abu Dhabi
Job type: Full Time, Supply
Apply by: 30 November 2024
Job overview
Khalifa Bin Zayed Al Awal (KBZA) School is currently seeking to recruit a high-performing outsourced General Services Officer to join our team.
The successful candidate should...
surfingwave.app -
Masdar-Abu Dhabi
Job description / Role
Employment: Full Time
We are seeking a highly skilled and motivated Senior QA/QC Officer to join our dynamic team in the energy sector. This role is critical in ensuring that our projects meet the highest quality standards...
gulftalent.com -
United Arab Emirates
100% remote job
Security Officer | AccorHotels | United Arab Emirates
Job description / Role
Employment:
Full Time
Company Description
Discover the warm hospitality of Sofitel Dubai The Palm, a luxurious 5-star beachfront resort nested...
pangian.com -
Abu Dhabi
Job Code: 026/001/549
Industry: Joinery
Job Purpose:
The HSE Officer will be responsible for implementing and managing health, safety, and environmental policies within the joinery division. This role ensures compliance with safety regulations...
agileconsultants.ae -
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