Compliance Oversight Jobs in Abu Dhabi

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 accordanc More...

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 Primar More...

JOB PURPOSEThe selected candidate will report into VP Tech GRC and lead efforts to:Provide advisory services to Enterprise Architecture Infrastructure and Workplace Services teams with regards to best practices compliance requirements and risk mitigation controls;monitor and report on More...

JOB PURPOSEThe selected candidate will report into VP Tech GRC and lead efforts to:Provide advisory services to Enterprise Architecture Infrastructure and Workplace Services teams with regards to best practices compliance requirements and risk mitigation controls;monitor and report on More...

The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally service locally and provide crossjurisdictional services. With our clients at the he More...