Regulatory Compliance Jobs in Abu Dhabi
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Search Results - Regulatory Compliance Jobs in Abu Dhabi
ADNOC Group-Abu Dhabi
Roles and responsibilities
Core Knowledge Areas
1. Corporate and Business Law: Understanding laws governing contracts, corporate governance, mergers, and acquisitions.
2. Regulatory Compliance: Familiarity with laws and regulations in your...
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توظيف الجمل الوردي-Abu Dhabi
Certified Healthcare Compliance (CHC), or Certified Regulatory Compliance Manager (CRCM) are encouraged as well
• Strong analytical, problem-solving, and organizational skills
• Excellent written and verbal communication skills
• Ability to work...
Proofofsearch-Abu Dhabi
assets.
As they expand their operations into Abu Dhabi, they are seeking a seasoned compliance professional to lead their regulatory and compliance efforts, ensuring adherence to local and international standards.
Role Overview
The Head of Compliance...
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Abu Dhabi Securities Exchange-Abu Dhabi
and Advisory
1. Manage and guide the formulation of the Group's legal strategy, framework, and guidelines, ensuring compliance with applicable laws and regulations pertaining to Legal & Regulatory Affairs.
2. Oversee the interpretation of laws, providing...
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...
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Ventures Middle East-Abu Dhabi
the company's data, monitoring the usage of client data, and implementing necessary security measures to protect sensitive information. Additionally, the candidate will ensure compliance with quality control standards and regulatory requirements, as well...
Etihad-Abu Dhabi
monitoring, steering and reporting of Advanced Cargo Information (ACI) and Pre-Loading Air Cargo Information [PLACI] via a dedicated, 24/7, third-party team to always ensure compliance and avoidance of penalties and fines.
• Responsible to manage any non...
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Regulatory Compliance jobs – More cities:
Total Energies-Abu Dhabi
departments, internal control, legal and external resources) to identify improvements to be made to compliance processes.
• Conduct investigations into alleged violations of company policies, regulatory breaches, or unethical behavior.
• Track and follow up...
Flow Talent-Abu Dhabi
Job description / Role
Employment: Full Time
A leading bank is actively recruiting an Assistant Manager - Regulatory Compliance for their Umm Al Quwain office.
Please note that you must meet all the criteria set out below for your application...
gulftalent.com -
Abu Dhabi
related policies,
Quality Assurance (QA):
• Conduct internal and external audits to ensure compliance with regulatory and company standards.
• Identify and report non-conformities, ensuring timely corrective actions.
• Evaluate the effectiveness...
bayt.com -
Total Energies-Abu Dhabi
to the Compliance Officer for the realization of the 11 anti-corruption accounting controls annually for the entities in your perimeter (if applicable). Organization of the Internal Control framework.
• Implementation of a Regulatory watch link to Internal Control...
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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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...
eToro-Abu Dhabi
5. Identify, log, and resolve compliance issues, client complaints, and policy and regulatory breaches.
6. Review and update Compliance policies and procedures in line with regulatory changes.
7. Provide the SEO, Board, and Group Senior Management...
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eToro-Abu Dhabi
5. Identify, log, and resolve compliance issues, client complaints, and policy and regulatory breaches.
6. Review and update Compliance policies and procedures in line with regulatory changes.
7. Provide the SEO, Board, and Group Senior Management...
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