Regulatory And Compliance Jobs in Abu Dhabi

DescriptionRole : Enterprise ArchitectLocation : Abu DhabiRole Purpose:The Enterprise Architect role will be responsible for designing enterprise-wide architecture solutions that align with our corporate banking and risk management strategies. This Enterprise Architect will collaborate with Wholesal...

- Lead the QHSE department and maintain the Integrated Management System (IMS) in line with ISO and 45001 standards.- Develop and implement company-wide QHSE strategy policies and improvement plans.- Oversee quality assurance/control at factory and site levels and manage non-conformance and CAPA pr...

Job Summary:We are looking for an experienced MEP Supervisor to oversee the Mechanical Electrical and Plumbing works for a short-term project in the UAE. The candidate will be responsible for supervising site activities ensuring compliance with technical drawings and safety standards and coordinatin...

Job PurposeFollow up on all irregular overdue accounts allocated to the Collection Agencies and ensure resolution on accounts allocated as per target assigned to them through constant follow up persuasion and negotiation with the customers.Key ResponsibilitiesCollection Activities:Reviewing the coll...

Moving forward togetherWere committed to building a diverse inclusive and respectful workplace where everyone feels they belong can bring themselves and are heard. We provide equal employment opportunities to all qualified applicants and employees without regard to age race creed color religion sex...

JOB PURPOSE: Its a strategic leadership role responsible for driving the vision implementation and continuous optimization of Customer Relationship Management (CRM) systems and customer onboarding processes across Wholesale and Retail Banking. This role serves as a critical bridge between business o...

JOB PURPOSE: To manage and grow large/ sensitive & complex account portfolios and client relationships for assigned portfolio in the CBG segment; improve service quality levels and supervise the subordinates day-to-day activities and client interactions to ensure that the teams objectives are consta...

PURPOSE OF JOB The Project Manager will be required to deliver the technology projects related to Security Services. Key responsibilities include engaging with key stakeholders defining the project framework following the IT PMO project process ensuring delivery of the projects on-time and within bu...

As a Procurement and Supply Chain Management Intern at Masdar you will gain invaluable exposure to the critical operations that drive our initiatives. You will work closely with teams responsible for procurement and supply chain operations supporting essential business functions that ensure Masdars...

We are seeking an exceptional Executive Director for our Privilege Clients Group in Abu Dhabi United Arab Emirates. This pivotal role will spearhead our efforts to provide unparalleled service and innovative financial solutions to our high-net-worth clientele.Develop and execute strategic plans to g...

Key Accountabilities:Client and Market AnalysisParticipate in the financial analysis conducted on clients and their respective industries/ markets to identify potential opportunities and risks.Client Relationship ManagementOriginate new business opportunities with target clients across banking produ...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

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...

JOB PURPOSE: Responsible for assuring accurate recordkeeping and execution of all Agency middle office support activities including: monitoring borrowing status preparing new borrowings rollovers rate sets conversions repayments and prepayments. This role will act as the primary contact/coordinator...