وظائف Regulatory And Compliance في أبوظبي

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تم العثور على 139 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Global Reporting And Compliance Manager Abu Dhabi

The opportunity EY

profile أبوظبي - الإمارات

The opportunityEY is seeking a Manager to join our GCR team where you will lead complex engagements and play a key role in driving the growth of our GCR practice.Your key responsibilitiesYou will combine strong technical skills with practical commercial legislative and industry knowledge to lead a t...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Manager Transaction Accounting & Capital Markets F...

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 منذ أكثر من 30 يومًا
دوام كامل

Manager Transaction Accounting & Capital Markets F...

EY US

profile أبوظبي - الإمارات

The opportunityCapital Markets provides assurance services to clients who are developing and executing transformational strategies such as launching an initial public offering (IPO) or planning to issue debt securities either in local markets and overseas. We provide regulatory and reporting support...

نُشرت منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
دوام كامل