Global Regulatory Jobs in Abu Dhabi

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Manager Kyc Review & Approval Pcg

First Abu Dhabi Bank

profile 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...

8 days ago
Full Time

Tax Technology Manager / Senior / Director

Catalyst Labs

profile 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...

30+ days ago
Full Time