Legal And Compliance Jobs in Abu Dhabi

JOB PURPOSE: The purpose of the job is to be a center of excellence for STCF products and solutions for the Bank.The role is responsible for working with Coverage teams in originating structured trade solutions monitoring the deals globally.ACCOUNTABILITIES:Product Development and ManagementStakehol...

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 Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations....

JOB PURPOSE: This role is primarily responsible for handling and controlling Agency middle office support activities to ensure smooth work flow and delivery of high quality and timely service to internal customers in the role of a processorResponsible for assuring accurate recordkeeping and executio...

We are seeking an experienced Quality Control and Compliance Manager to join our Quality Department and support the Chief Quality and Training Officer. The role involves monitoring compliance across the organization conducting internal audits for DOH and ISO standards and ensuring readiness for JCIA...

Job Purpose:The primary focus of this role is to ensure compliance with SCA regulations and provide compliance coverage for FABs asset management business. The role also includes responsibilities related to anti-money laundering (AML).Key Accountabilities:Perform the role of SCA Accredited Complianc...

We are seeking a highly skilled and experienced MSS Threat Intelligence Lead who will be responsible for leading the threat intelligence and brand monitoring functions within our Managed Security Services (MSS) offering. This role is critical in providing proactive actionable intelligence to protect...

JOB PURPOSE: Lead and oversee the compliance function within FAB Asset Management ensuring adherence to all applicable laws and regulations with a strong emphasis on asset management compliance. The role requires extensive experience in asset management compliance and a proven track record as a regi...

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...

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...

DescriptionRole : XXLocation : XX Role Purpose:To manage an assigned existing portfolio and a list of Target Market potential prospects for acquisition towards achieving financial targets (including but no limit to revenue new net revenue volume cross-sell ratio ROE and ROA) and overall customer sat...