وظائف ضابط امتثال في أبوظبي

DescriptionRole : Senior Compliance OfficerLocation : Abu Dhabi Role Purpose:The Senior Compliance Officer supports Head of Compliance in ADIB Securities in implementing regulatory requirements and Group Compliance internal policies . The incumbent works towards enhancing the compliance environment...

DescriptionRole : Senior Compliance Monitoring OfficerLocation : Abu DhabiRole Purpose:The Senior Compliance Monitoring Officer assists in the execution of compliance monitoring reviews of the First Line of Defense to provide assurance on the effectiveness of compliance controls. The Senior Officer...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals. Talented te...

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals. Talented te...

Key Requirements:Experience in ethics and compliance.Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region.Effective application of legal knowledge...

Key Requirements:Experience in ethics and compliance.Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region.Effective application of legal knowledge...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

DescriptionKroll is looking for a Vice President to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime go...

DescriptionKroll is looking for a Vice President to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime go...

DescriptionRole : Senior Sharia Compliance OfficerLocation : Abu DhabiRole Purpose:To ensure Sharia compliance across the ADIB Group in accordance with the prevailing Higher Sharia Authority (HSA) standards and resolutions related ISSC Resolutions and the applicable regulations issued by the Central...

DescriptionRole : Senior Sharia Compliance OfficerLocation : Abu DhabiRole Purpose:To ensure Sharia compliance across the ADIB Group in accordance with the prevailing Higher Sharia Authority (HSA) standards and resolutions related ISSC Resolutions and the applicable regulations issued by the Central...

DescriptionRole : Senior Sharia Compliance OfficerLocation : Abu DhabiRole Purpose:To ensure Sharia compliance across the ADIB Group in accordance with the prevailing Higher Sharia Authority (HSA) standards and resolutions related ISSC Resolutions and the applicable regulations issued by the Central...

Position SummaryNew York University Abu Dhabi (NYUAD) is partnering with Heidrick & Struggles to conduct this search. To ensure a confidential and equitable process all application materials must be submitted directly through Heidrick & Struggles. Candidate information will be handled with the utmos...

Position SummaryNew York University Abu Dhabi (NYUAD) is partnering with Heidrick & Struggles to conduct this search. To ensure a confidential and equitable process all application materials must be submitted directly through Heidrick & Struggles. Candidate information will be handled with the utmos...

Position SummaryNew York University Abu Dhabi (NYUAD) is partnering with Heidrick & Struggles to conduct this search. To ensure a confidential and equitable process all application materials must be submitted directly through Heidrick & Struggles. Candidate information will be handled with the utmos...

DescriptionRole : Senior Officer - Compliance & AssuranceLocation : Abu DhabiRole Purpose:The role is part of the Cyber Defense Center within Group Information Security Department (GISD) and is responsible for Data Loss Prevention monitoring incident validation governance and assurance activities to...

DescriptionRole : Senior Officer - Compliance & AssuranceLocation : Abu DhabiRole Purpose:The role is part of the Cyber Defense Center within Group Information Security Department (GISD) and is responsible for Data Loss Prevention monitoring incident validation governance and assurance activities to...