Regulatory Compliance Jobs in Abu Dhabi
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Search Results - Regulatory Compliance Jobs in Abu Dhabi
Altera Infrastructure-Abu Dhabi
We are looking for our next Regulatory Compliance Engineer! Do you see yourself as part of a dynamic international business? Due to an increased number of activities, we are expanding the team, and you might be the Regulatory Compliance Engineer we...
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Vacancies-Abu Dhabi
of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention measures. Your expertise in financial crime prevention, regulatory compliance, and risk management will be essential...
Michael Page-Abu Dhabi
Responsibilities:
• Reporting to the CEO and Board, the successful candidate will be representing the Compliance function at Committee meetings.
• Regulatory Compliance Management: Ensure the company's compliance with relevant laws, regulations...
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Abu Dhabi Islamic Bank PJSC-Abu Dhabi
and challenge the onboarding documentation process and assessment of FATCA/CRS compliance risks associated to ADIB.
• Coordinate and finalize any ad-hoc gap assessment of the FATCA and CRS policies and procedures against updated regulatory requirements...
Abu Dhabi
of regulatory compliance and corporate governance, while aligning with the strategic vision set by the Group Company.
Key Responsibilities
Compliance Strategy & Framework
• Develop, maintain, and continuously improve the compliance framework for private...
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Lunate-Abu Dhabi
funds, seeking to generate best-in-class risk-adjusted returns for its clients.
Role Overview:
Primary role involves ensuring Lunate and associated entities are compliance with relevant laws, regulations, and guidelines set forth by regulatory...
Abu Dhabi Commercial Bank-Abu Dhabi
experience:
• At least 7 years of experience/exposure to Banking transactions, Compliance, Client Acceptance and exposure to Regulatory Anti-Money Laundering requirements in a Bank.
• Bachelor’s Degree in Finance, Accounting or relevant specialization...
Regulatory Compliance jobs – More cities:
Afkar Al Nas-Abu Dhabi
Consultant at a company located in Abu Dhabi. The Compliance Consultant will be responsible for managing and ensuring regulatory compliance, analyzing data, communicating effectively with stakeholders, and handling financial compliance tasks.
Qualifications...
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Mashreq-Abu Dhabi
Assistant Compliance Manager - Sanctions (UAE Nationals Only)
United Arab Emirates (FTO)
Job Description
Primary functions include maintaining ongoing awareness/knowledge of all applicable domestic and international Sanctions requirements...
US Trade Compliance Specialist - Office of Legal amp Compliance Fixed Term for 3 Years - NYU Ab[...]
Elevon Core-Abu Dhabi
Uphold ethical standards and integrity in all aspects of trade compliance activities including avoiding conflicts of interest and ensuring transparency in dealings with regulatory authorities and business partners.
• Conduct comprehensive research...
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Dicetek LLC-Abu Dhabi
with FiServ or similar AML Transaction Monitoring tools.
• Advanced excel knowledge
Desired candidate profile
• Regulatory and Legal Framework
• Laws and Regulations: A compliance system must be built around the specific laws and regulations relevant...
Binance-Abu Dhabi
on product launches and marketing campaigns (including advising on scope and recommended adjustments), draft product terms and ensure compliance with regulatory rules.
3. Work closely with various operational functions (e.g. Finance, Compliance and product...
Mackenzie Jones Middle East-Abu Dhabi
Collateral Operations Manager (Emiratisation)
Job Purpose:
Lead and oversee collateral operations, ensuring efficient management of collateral assets and financial instruments while maintaining compliance with regulatory and risk standards...
SSQ-Abu Dhabi
into ethics and compliance, with a strong background in asset management, sovereign wealth, or investment management.
Responsibilities:
1. Ensure adherence to all relevant financial regulations, including ADGM, FSRA, and other applicable regulatory...
NMDC Group-Abu Dhabi
term sheets, offers and joint venture agreements.
• Regulatory Compliance: Ensure compliance with local, national, and international corporate laws and regulations governing corporate transactions, secretarial works, and M&As, including securities laws...
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