Global Regulatory Jobs in Abu Dhabi
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Manager- Kyc Review Approval-fi Emiratised Role
First Abu Dhabi Bank
Abu Dhabi - UAE
JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existing clients through perio...
Programme Manager - Regulatory Change - Uae
Copper.co
Abu Dhabi - UAE
Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and settlement solution...
Manager Kyc Review & Approval Pcg
First Abu Dhabi Bank
Abu Dhabi - UAE
JOB PURPOSE: In accordance with UAE and international Anti-Money Laundering Requirements banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients. To perform duties as required in the KYC Review & Approval Corporate f...
Tax Technology Manager / Senior / Director
Catalyst Labs
Abu Dhabi - UAE
About Us: Catalyst Labs is a recruitment agency specializing in tax across North America the Caribbean UK Crown Dependencies Europe and select Asian jurisdictions. This is a general expression of interest for professionals operating at the intersection of tax and technologythose modernizing tax func...
