Applicable Regulations Jobs in Abu Dhabi

OverviewLEO A DALY is a leader in the design of the built environment dedicated to transforming the human experience through the power of design. For more than 100 years weve created places that inspire wonder connect communities and enable great things. Our creative teams combine planning architect...

Job Description Legal Counsel Organization Type: Sovereign Wealth FundRole OverviewThe Legal Counsel will play an integral role in providing legal support across the organizations investment and corporate activities. The position involves working closely with internal stakeholders and external coun...

DescriptionRole : Associate Manager AMLLocation : Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments.The AML Associate Manager is responsible for the implementation of the Group-wide (inc...

We are looking for a Female External Auditor with at least 2-3 years UAE experience;Role DescriptionThis is a full-time role for an External Auditor based in Abu Dhabi United Arab Emirates. The External Auditor will be responsible for examining financial records ensuring compliance with applicable r...

We are looking for a Business Development Specialist to be based in Abu Dhabi UAE. The candidate will have the following responsibilities:Identify New Business Opportunities in Management Systems Certification & TrainingEnsure completion of all assigned work and relevant documentation in accordance...

PURPOSE OF JOB:Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and...

Location:Abu Dhabi Abu Dhabi United Arab EmiratesJob ID: R0107106Date Posted:Company Name:HITACHI ENERGY SYSTEMS LLCProfession (Job Category):Sales Marketing & Product ManagementJob Schedule:Full timeRemote:NoJob Description:The opportunityWe are seeking a motivated and enthusiastic Service Sales Sp...

Responsible for overseeing the maintenance operation and safety of the mechanical electrical and structural infrastructure within public spaces such as parks streetscapes streetscapes plazas and other civic areas. The role ensures these areas are well-maintained safe functional and compliant with re...

O&M Hard Services Facilities Manager for the Public Realm is responsible for overseeing the maintenance operation and safety of the mechanical electrical and structural infrastructure within public spaces such as parks streetscapes streetscapes plazas and other civic areas. The role ensures these ar...

PURPOSE OF JOB:Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support thebusiness areas covering the AML monitoring activities for the Group and ensure that efforts are made to alignthe related policies and procedures with regulatory requirements and ap...

JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and...

JOB PURPOSE: This role requires an informed and hands-on approach to understanding and managing compliance risks across all FAB international locations including all branches subsidiaries and representative offices; staying abreast of rapidly evolving regulatory and Compliance departmental developme...

PURPOSE OF JOB:Reporting to the VP AML Transaction Monitoring the main responsibilities of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and a...

Be visionaryTeledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability. These markets include aerospace and defense factory automation air and water quality environmental monitoring electronics design and deve...

JOB PURPOSE: Primarily to provide Compliance Advisory support to Enablement Functions with a focus on Operations Credit and Finance collaborating with relevant business compliance coverage.   The role holder will also be responsible for supporting the Head of Compliance Advisory in relation to gover...

DescriptionRole : Head of Treasury Investment & Funds OperationsLocation : Abu DhabiRole Purpose:The Head of Treasury Investments and Funds Operations is responsible for overseeing and managing all operational aspects of the banks Treasury Investments and Wealth Management functions. This role ensur...

DescriptionRole : AML Alert ManagerLocation : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance and input on A...

WELCOME TO THE WORLD OF OPPORTUNITY!Wizz Air is a leading European lowcost airline. Our mission is to provide affordable and reliable air travel to everyone everywhere while minimizing our environmental impact. We are proud to foster a diverse and inclusive team of over 8000 employees from more than...

Job Title: Legal Affairs ExpertThe Chief Specialist Legal Affairs plays a key role in supporting and assisting the Legal Advisor by providing specialized legal expertise across various legal functions. This role is critical in ensuring that the organizations operations and decisions remain fully co...

Job Title: Specialist Automation EngineerThe Specialist Automation Engineer plays a pivotal role in the design implementation and ongoing maintenance of automated systems and processes that support and streamline project control operations. This position is instrumental in driving efficiency and c...