Compliance Jobs in Abu Dhabi
Compliance Jobs in Abu Dhabi
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Bachelor Degree in Islamic banking or equivalent. Strong academic skills or experience in Shari’a compliance. CISSA and/or CIPA certifications (or alternative certifications). Strong knowledge of banking and Islamic banking products. Strong knowledge of AAOIFI Shari’ More...
Specialist Hc Process Effectiveness Compliance
Adnoc Group -
Abu Dhabi
-
UAE
Job Specific Accountabilities • Participate in the development of a sustainable HC Business Process Framework forming the basis of the evaluation, design, integration, execution/deployment, measurement, monitoring compliance, and control of HC Business processes. • Architect, analyze, More...
ABOUT US: Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region. We are not just another consulting firm; we are a catalyst for growth pushing the boundaries of business with a focus on results. Our More...
Governance And Compliance Senior Specialist
Omnix International -
Abu Dhabi
-
UAE
Groupe RMO recrute pour le compte de son client un H tel de luxe bas Casablanca un superviseur des soins/SPAMissions : - Contr le la qualit des renseignements du fichier clients.- Responsable de la pertinence des r ponses par mail/ t l phone.- formalise et met en place le More...
Director Of Risk And Compliance
Alpha Data Processing Services Llc -
Abu Dhabi
-
UAE
Job Description 1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, More...
Compliance Officer And Mlro Arabic Speaker
Apex Group Ltd -
Abu Dhabi
-
UAE
Responsibilities: Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities; Review of compliance and internal control operations and ensuring that they are in adh More...
Compliance System - Monitoring And Validation Fircosoft
Okoul -
Abu Dhabi
-
UAE
Roles & Responsibilities JOB DESCRIPTION 2. JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on Fircosoft deployments across the group: Help in development and implementation of Fircosoft System Govern More...
Advisory Financial Crime Compliance Regulatory Advisory
Grant Thornton -
Abu Dhabi
-
UAE
The Consultant/ Senior Consultant will assist the Regulatory Advisory and Financial Crime Managers and Senior Managers to deliver financial crime projects to financial services clients and other institutions across the UAE and the GCC region. They will also be encouraged to take a key More...
Our client a large manufacturing company is looking for a Company Secretarial and Compliance Associate to be based in Abu Dhabi UAE. In this role the candidate will be responsible support the General Counsel primarily and provide additional support to team members as directed to ensur More...
Compliance Manager (Legal & Ethics) Compliance Manager (Legal & Ethics) UAE Our client is a Public Listed market leading provider of total printing solutions with an established reputation for providing bestinclass one stop shop solutions to clients in the Banking Banking Go More...
Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards. Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, br More...
Information Security Compliance Specialist Jobs In Uae
Digital Indeed -
Abu Dhabi
-
UAE
Designation We are hiring for the position of Information Security Compliance Specialist for a government entity here in Abu Dhabi, UAE Requirements: Contribute to the evolution of company’s Compliance program. Responsible for the day-to-day activities as the company relate to the se More...
Company Secretarial And Compliance Associate - Emirati National
Reliance Career Opportunities -
Abu Dhabi
-
UAE
Date Posted: Position: Company Secretarial and Compliance Associate Department: Legal Compliance and Company Secretarial Job location: Abu Dhabi Emirati National Job Description: Manage professional and personal scheduling for General Counsel including agendas email phone calls an More...
Compliance System - Monitoring And Validation - Sas Aml
Okoul -
Abu Dhabi
-
UAE
JOB DESCRIPTION To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group: Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consist More...
Regional Legal Affairs Compliance Attorney Abu Dhabi And Europe Middle East And Africa Regions
Elliott Group -
Abu Dhabi
-
UAE
Overview & Responsibilities PURPOSE OF THE JOB The Regional Legal Affairs & Compliance Attorney will be located in Abu Dhabi, reporting to the Elliott Turbomachinery Limited Abu Dhabi main office. This role manages primary daily aspects of legal and compliance matters in Abu Dhabi and More...
Hr Executive
Alpha Data Processing Services Llc -
Abu Dhabi
-
UAE
Based on metrics and analysis, makes recommendations for policies and activities to improve the organizational culture including suggestions to attract and hire qualified candidates, to motivate and retain employees, to address staffing issues, and to maintain legal compliance. Uses More...
Manager - Cyber Defense And Security Governance
Core42 -
Abu Dhabi
-
UAE
Identify best practices in information security policies, processes and standards and recommend their adoption, when applicable, across Core42. Ensure continuous engagement with information security regulators to keep up to date with the latest information security regulations. Up More...
Ensure compliance at a store level with the Health & Safety policy & procedures (including safety guidelines) and any other required operational standards through by regular monitoring compliance, checking for updates etc. in order to ensure compliance with local industry le More...
Executive Director- Governance Global Markets Business Management
Fab Islamic -
Abu Dhabi
-
UAE
Key Accountabilities: • Lead all Governance, Compliance projects on behalf of the business. • Working with Operational risk partners implement and sustain governance protocols ensuring a robust risk framework and effective operational risk practices within GM that meet internal, risk More...
Regulatory Business Advisory Manager
Deutsche Bahn -
Abu Dhabi
-
UAE
Regulatory & Compliance: Provide ongoing Compliance advice to the IPB business in relation to new and existing activities within the DIFC Branch. Provide ongoing and/or ad-hoc Compliance advice/project support (including risk assessments) to the IPB business. Advise on changes More...
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