Regulatory And Compliance Jobs in Abu Dhabi

The opportunityEY is seeking a Manager to join our GCR team where you will lead complex engagements and play a key role in driving the growth of our GCR practice.Your key responsibilitiesYou will combine strong technical skills with practical commercial legislative and industry knowledge to lead a t...

Manager Capital Markets Financial Accounting & Advisory ServicesAt EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. Were counting on your unique voice and perspective to help EY become ev...

The opportunityCapital Markets provides assurance services to clients who are developing and executing transformational strategies such as launching an initial public offering (IPO) or planning to issue debt securities either in local markets and overseas. We provide regulatory and reporting support...

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: 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 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...

DescriptionRole : Senior Relationship Manager - Wealth Coverage - UAE & International Location : Abu DhabiRole Purpose:The role is responsible for driving client acquisition and managing relationships within the Priority and Private Banking segments. The role involves identifying and engaging (HNWIs...

DescriptionRole : Relationship Manager - Wealth Coverage - UAE & International Location : Abu DhabiRole Purpose:The role is responsible for driving client acquisition and managing relationships within the Priority and Private Banking segments. The role involves identifying and engaging high-net-w...

DescriptionRole : Senior Relationship Manager - Wealth Coverage - UAE & International Location : Abu DhabiRole Purpose:The role is responsible for driving client acquisition and managing relationships within the Priority and Private Banking segments. The role involves identifying and engaging (HNWIs...

DescriptionRole : Relationship Manager - Wealth Coverage - UAE & International Location : Abu DhabiRole Purpose:The role is responsible for driving client acquisition and managing relationships within the Priority and Private Banking segments. The role involves identifying and engaging high-net-w...

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...

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 : 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...

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...

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...

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...

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...