Head Of Compliance 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 accordance with KYC proc...

DescriptionRole :Associate Analyst - Compliance TestingLocation : Abu DhabiKey Accountabilities of the role Policies and Procedures: Support in maintenance and update of Regulatory Affairs and Ethical Conduct related policies procedures and processes.Regulatory Affairs:Support the Head of Regulatory...

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...

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...

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...

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...

Key Requirements:Experience in ethics and compliance.Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region.Effective application of legal knowledge...

Content Creation & Development: Write edit and proofread compelling content for various platforms including websites blogs social media email newsletters and marketing materials. Ensure content is on-brand consistent and tailored to the target audience. Content Strategy & Planning: Assist in the dev...

Job Purpose:Responsible for the mechanical maintenance operations (repair maintenance inspection improvement) ensuring supervision of subordinate employees and optimization of personnel deployment.Key Responsibilities:Function Management Responsible for supervising day-to-day mechanical maintenance...

As a QC Engineer you will be responsible for overseeing and ensuring the quality of construction and engineering projects. The successful candidate will play a crucial role in implementing and maintaining quality control processes conducting inspections and collaborating with project teams to uphold...

Client > Consulting Firm operating in GCC Ideal Candidate > The Company is seeking a seasoned Head of HR with a proven track record in high-performance environments ideally within leading Management Consulting Firms. This role requires a strategic and operational leader who can scale H...

Job Description:Essential Job Functions:Lead and mentor a team of consultants fostering a collaborative and innovative work and maintain strong client relationships understanding their technology challenges and delivering customized with the team to develop effective solutions that address clients...

AtkinsRealis are looking for a Quality Officer (for PMC team) for a large low rise residential project in Abu Dhabi UAE. Prior experience in UAE (preferably Abu Dhabi) is mandatory.About AtkinsRalisCreated by the integration of long-standing organizations dating back to 1911 AtkinsRalis is a world-l...

Role Overview We are seeking a skilled Supply Chain Management Consultant to support a major transformation project in Abu Dhabi. The consultant will play a key role in analyzing designing and optimizing supply chain and logistics processes ensuring alignment with best practices and business objecti...

About the RoleWe are seeking a senior education leader to own the design and delivery of a large-scale AI-enabled learning program focused on career pathways future skills and student readiness.This role will lead all learning design content production simulations assessments and partner content acr...

Job Title: Financial Accountant cum Team LeaderLocation: UAE (Middle East coverage)Department: FinanceVia Medica International Healthcare is seeking an experienced Financial Accountant to join our team.Job Summary:Deliver accurate financial reporting with strong internal controls ensuring compliance...

A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organization. The ideal ca...

AtkinsRalis are looking for an Environmental Compliance Specialist in Abu Dhabi UAE.About AtkinsRalisCreated by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass engineering services and nuclear company dedicated to engineering a better future for our plan...

WELCOME TO THE WORLD OF OPPORTUNITY!Wizz Air is a leading European lowcost airline. Our mission is to provide affordable and reliable air travel to everyone everywhere while minimizing our environmental impact. We are proud to foster a diverse and inclusive team of over 8000 employees from more than...

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investment portfolio.In...