وظائف Regulatory And Compliance في أبوظبي

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تم العثور على 93 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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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 19 ساعة
دوام كامل

Hse Manager

KBR

profile أبوظبي - الإمارات

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...

نُشرت قبل 19 ساعة
دوام كامل

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...

أمس
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...

أمس
دوام كامل

Senior Officer- Legal & Police Ops

First Abu Dhabi Bank

profile أبوظبي - الإمارات

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...

أمس
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 2 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 2 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 2 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 3 يوم
دوام كامل

Global Reporting And Compliance Manager Abu Dhabi

About EY-Parthenon

profile أبوظبي - الإمارات

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...

نُشرت قبل 3 يوم
دوام كامل

Manager Transaction Accounting & Capital Markets F...

About EY-Parthenon

profile أبوظبي - الإمارات

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...

نُشرت قبل 3 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 3 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 3 يوم
دوام كامل

Senior Relationship Manager - Wealth Coverage - Ua...

ADIB Group

profile أبوظبي - الإمارات

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...

نُشرت قبل 3 يوم
دوام كامل

Relationship Manager - Wealth Coverage - Uae & Int...

ADIB Group

profile أبوظبي - الإمارات

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...

نُشرت قبل 3 يوم
دوام كامل

Visiting Professorlecturer Of Social Research And ...

New York University

profile أبوظبي - الإمارات

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...

نُشرت قبل 4 يوم
دوام كامل

Compliance & Kyc Analyst (temporary Outsource)

ADIB Group

profile أبوظبي - الإمارات

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...

نُشرت قبل 4 يوم
دوام كامل

Head Of Compliance Intelligence, Data And Reportin...

ADIB Group

profile أبوظبي - الإمارات

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...

نُشرت قبل 5 يوم
دوام كامل

Qhse Department Manager (uae Nationals Only)

Yokogawa

profile أبوظبي - الإمارات

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...

نُشرت قبل 5 يوم
دوام كامل

Content Creator

AccorHotel

profile أبوظبي - الإمارات

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...

نُشرت قبل 6 يوم
دوام كامل