وظائف Regulatory And Compliance في أبوظبي
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الخبرة
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نوع التوظيف
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تاريخ الإعلان
تم العثور على 93 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ
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Compliance Officer
Franklin Templeton
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...
Hse Manager
KBR
Title:HSE ManagerJob DescriptionJob Title: HSE ManagerCompany: KBR-Abu DhabiProject: Water Transmission SchemeLocation: Abu DhabiExperience Required: 12 yearsEmployment Type: Full-time ContractAbout CompanyBelong Connect Grow with KBR!The KBR team delivers future-forward science technology and engin...
Compliance Specialist (technology) Emirati Nationa...
Black Pearl Consult
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...
Senior Ethics And Compliance Manager
Wtsenergy
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...
Senior Officer- Legal & Police Ops
First Abu Dhabi Bank
Assist in completion of all police & Legal request as per SOP by providing operational services and support.Receive fraud related enquires and investigate the case with required details like FAB card (Debit/Credit /prepaid card transaction) Account related transaction/ Pay it Wallet transaction CC T...
Partner – Financial Crime Compliance, Middle East
Sloane Shorey Consulting
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...
Content Creator
Emirates Park Zoo
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...
Artificial Intelligence (ai) Director For A Consul...
DIKTUCOM
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 >...
Associate Analyst Compliance Testing
ADIB Group
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...
Global Reporting And Compliance Manager Abu Dhabi
About EY-Parthenon
MENA Tax - Global Compliance & Reporting ManagerAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help build a better working world.The opportunityEY is seeking...
Manager Transaction Accounting & Capital Markets F...
About EY-Parthenon
Manager Capital Markets Financial Accounting & Advisory ServicesAt EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. Were counting on your unique voice and perspective to help EY become ev...
Head Of Compliance & Mlro - Sca (fab Asset Managem...
First Abu Dhabi Bank
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...
Head Of Compliance & Mlro - Adgm - Fab Asset Manag...
First Abu Dhabi Bank
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...
Senior Relationship Manager - Wealth Coverage - Ua...
ADIB Group
DescriptionRole : Senior Relationship Manager - Wealth Coverage - UAE & International Location : Abu DhabiRole Purpose:The role is responsible for driving client acquisition and managing relationships within the Priority and Private Banking segments. The role involves identifying and engaging (HNWIs...
Relationship Manager - Wealth Coverage - Uae & Int...
ADIB Group
DescriptionRole : Relationship Manager - Wealth Coverage - UAE & International Location : Abu DhabiRole Purpose:The role is responsible for driving client acquisition and managing relationships within the Priority and Private Banking segments. The role involves identifying and engaging high-net-w...
Visiting Professorlecturer Of Social Research And ...
New York University
The Division of Social Science at New York University (NYU) Abu Dhabi invites applications for a visiting faculty position to complement its areas of strength.You are invited to apply for a Visiting Professor/Lecturer (open rank) for the program in Social Research and Public Policy for appointment o...
Compliance & Kyc Analyst (temporary Outsource)
ADIB Group
DescriptionRole : Compliance & KYC Analyst ( Temporary Outsource )Location : Abu Dhabi Role Purpose:Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies:Enhancing compliance environment by interpreting and implementing the re...
Head Of Compliance Intelligence, Data And Reportin...
ADIB Group
DescriptionRole : Head of Compliance Intelligence Data and ReportingLocation : Abu DhabiRole Purpose:Reporting to the Group Head of Compliance the Head of Compliance Intelligence Data and Reporting (HOCI) is a senior-level role responsible for leading the development and execution of data-based inte...
Qhse Department Manager (uae Nationals Only)
Yokogawa
Not just a job but a careerYokogawa award winner for Best Asset Monitoring Technology and Best Digital Twin Technology at the HP Awards is a leading provider of industrial automation test and measurement information systems and industrial services in several industries.Our aim is to shape a better f...
Content Creator
AccorHotel
Content Creation & Development: Write edit and proofread compelling content for various platforms including websites blogs social media email newsletters and marketing materials. Ensure content is on-brand consistent and tailored to the target audience. Content Strategy & Planning: Assist in the dev...