وظائف Director Of Compliance في أبوظبي

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تم العثور على 84 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Director Of Compliance

Details

profile San Diego - الولايات المتحدة

Position Title & Department:Director of Compliance; AthleticsPosting #5504Department Description:As part of the University of San Diego a Roman Catholic University the Department of Intercollegiate Athletics is committed to advancing academic and athletic excellence and enhancing students lives whil...

أمس
دوام كامل

Associate - Business Compliance

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Associate - Business ComplianceLocation : Abu DhabiRole Purpose:To support and assist the Group Compliance Department in achieving the Banks strategic and performance objectives. Support Business Compliance Advisory team in a day-to-day activity by providing guidance and support on...

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Sr Analyst Ii Consulting

DXC Technology

profile أبوظبي - الإمارات

Job Description:Essential Job Functions:Collaborate with the team to design innovative effective and customized solutions that address clients technology building and maintaining client relationships understanding their requirements and contributing to solution in-depth analysis translate data int...

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Compliance Officer

Al Reem Group

profile أبوظبي - الإمارات

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...

نُشرت قبل 2 يوم
دوام كامل

Compliance Governance & Monitoring Manager

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Grou...

نُشرت قبل 2 يوم
دوام كامل

Head Of Compliance & Mlro - Sca (asset Management)

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

نُشرت قبل 2 يوم
دوام كامل

Head Of Compliance & Mlro - Adgm - (asset Manageme...

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

نُشرت قبل 2 يوم
دوام كامل

Senior Officer- Agency Facility (emiratized Role)

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSE: Responsible for assuring accurate recordkeeping and execution of all Agency middle office support activities including: monitoring borrowing status preparing new borrowings rollovers rate sets conversions repayments and prepayments. This role will act as the primary contact/coordinator...

نُشرت قبل 2 يوم
دوام كامل

Executive Director- Privilege Client Group

First Abu Dhabi Bank

profile أبوظبي - الإمارات

Key Accountabilities:Client and Market AnalysisParticipate in the financial analysis conducted on clients and their respective industries/ markets to identify potential opportunities and risks.Client Relationship ManagementOriginate new business opportunities with target clients across banking produ...

نُشرت قبل 2 يوم
دوام كامل

Senior Compliance / Anti-corruption Manager (abu D...

RTX

profile أبوظبي - الإمارات

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher calling to help...

نُشرت قبل 3 يوم
دوام كامل

Uae Civil Aviation Career Fair 2026

Royal Jet

profile أبوظبي - الإمارات

Job DescriptionDear CandidateThank you for visiting RoyalJet at the UAE Civil Aviation Career Fair 2026.It was a pleasure connecting with aspiring talent and sharing insights into the diverse career opportunities within our organization.RoyalJet is also committed to attracting developing and empower...

نُشرت قبل 3 يوم
دوام كامل

Compliance Officer

Franklin Templeton

profile أبوظبي - الإمارات

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...

نُشرت قبل 4 يوم
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Compliance Specialist (technology) Emirati Nationa...

Black Pearl Consult

profile أبوظبي - الإمارات

We are recruiting a Compliance Specialist to establish and maintain robust frameworks ensuring alignment with UAE regulatory requirements internal policies and global best practices. This role will be central to risk mitigation and supporting ethical governance across the organisation. Key Responsib...

نُشرت قبل 5 يوم
دوام كامل

Senior Ethics And Compliance Manager

Wtsenergy

profile أبوظبي - الإمارات

Job DescriptionSenior Ethics and Compliance Manager Department: Internal Audit & Compliance Job Purpose: To oversee the Corporate Compliance Program functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization Responsibilities: Assis...

نُشرت قبل 5 يوم
دوام كامل

Partner – Financial Crime Compliance, Middle East

Sloane Shorey Consulting

profile أبوظبي - الإمارات

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients Middle East Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financia...

نُشرت قبل 6 يوم
دوام كامل

Content Creator

Emirates Park Zoo

profile أبوظبي - الإمارات

Job Summary:We are seeking a creative and detailoriented Content Creator to join our Marketing Department. The ideal candidate will be responsible for producing highquality engaging content for digital platforms print materials and promotional campaigns. This role involves creating compelling copy v...

نُشرت قبل 6 يوم
دوام كامل

Artificial Intelligence (ai) Director For A Consul...

DIKTUCOM

profile أبوظبي - الإمارات

Client > Management Consulting Company Ideal Candidate > The Client is seeking a highly capable Associate Director with strong senior leadership position focused on overseeing the strategic development implementation and governance of AI technologies Primary Responsibilities >...

نُشرت قبل 6 يوم
دوام كامل

Associate Analyst Compliance Testing

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole :Associate Analyst - Compliance TestingLocation : Abu DhabiKey Accountabilities of the role Policies and Procedures: Support in maintenance and update of Regulatory Affairs and Ethical Conduct related policies procedures and processes.Regulatory Affairs:Support the Head of Regulatory...

نُشرت قبل 7 يوم
دوام كامل

Head Of Compliance & Mlro - Adgm - Fab Asset Manag...

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

نُشرت قبل 7 يوم
دوام كامل

Head Of Compliance & Mlro - Sca (fab Asset Managem...

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

نُشرت قبل 7 يوم
دوام كامل