Regulatory Compliance Jobs in Abu Dhabi

About the Role:Were looking for a proactive and detail driven Finance & People Operations Specialist to join our fast-paced team. This role blends core financial operations with people support making it perfect for someone who thrives at the intersection of numbers and people. Youll play a critical...

Job PurposeThe Risk Analyst supports the identification assessment monitoring and reporting of enterprise and operational risks across all the departments and properties. This role contributes to strengthening risk governance maintaining risk registers supporting risk culture and enabling informed d...

Job PurposeThe Corporate Policy & Governance Specialist will lead the development alignment and lifecycle management of corporate policies while supporting the implementation and continuous improvement of governance and enterprise risk management frameworks across the organization. The role will wor...

The Stakeholder Manager for Hard and Soft Facilities Management (FM) services in the public realm is responsible for establishing maintaining and enhancing relationships with local government authorities and related stakeholders. The role ensures delivery of high-quality FM services that meet strate...

DescriptionJOB SUMMARYThe Assistant Controller manages the day-to-day operation of the Accounting Office. Primary responsibilities include financial analysis and financial reporting budgeting/forecasting audit and control asset and liability reconciliation working capital and cash control.CANDIDATE...

DescriptionRole : Head of Internal Sharia Audit AssignmentsLocation : Abu DhabiRole Purpose:Assist the Group Head of Internal Sharia Audit in buildingthe Internal Sharia Audit assignments and monitors ADIBs compliance with Islamic Sharia according to AAOIFI standards and in accordance with the IIA s...

DescriptionRole: Senior Manager - RBG PBG & ADIB Securities Business FinanceLocation: Abu Dhabi Role Purpose:Responsible for end-to-end Business Planning activities including development and monitoring of budgets and plans for businesses products and channels. Performance analysis across all produc...

DescriptionRole : Head of Direct Business and Digital AssetsLocation : Abu Dhabi Role Purpose:The Head of Direct Business and Digital Assets will manage and develop ADIB Sec. direct trading channels ensuring the provision of high-quality products and services to clients. Incumbent will work closely...

JOB PURPOSE: To drive improvements in the departments under OICGs scope by strengthening operational health through Operational Risk Assessments Internal Controls and Operational Reviews. Continuously strive to enhance operational efficiency and support the effective management of operational risk. ...

Job Title: Principal - British CurriculumContract Type: PermanentEducation Stage: Whole SchoolLocation: Abu Dhabi UAE.About International Community SchoolsInternational Community Schools (ICS) is a prestigious and well-established educational institution located in the heart of the United Arab Emira...

DescriptionWere on a journey to advance how health happens with technologies that support clinicians inspire innovation empower patients and save lives. Our mission To create a human-centric healthcare experience powered by unified global data. Its a big challenge but big challenges are what we do b...

DescriptionRole : Associate - Business ComplianceLocation : Abu DhabiRole Purpose:To support and assist the Group Compliance Department in achieving the Banks strategic and performance objectives. Support Business Compliance Advisory team in a day-to-day activity by providing guidance and support on...

DescriptionRole : Head of Technology GRCLocation : Abu DhabiRole Purpose:The Head of Technology GRC is responsible for leading governance risk compliance quality assurance and financial oversight functions within the Technology division. The role ensures that technology operations are aligned with e...

AECOM is seeking a Senior Design Manager (SDM) to join our Design Management team for a project in Abu Dhabi. This role demands advanced technical expertise strategic oversight and the ability to coordinate with diverse stakeholders. The successful candidate will ensure that design solutions reflect...

DescriptionRole: Head of Wealth Products Portfolio and PropositionLocation: Abu DhabiRole Purpose:The role will be a senior role (effectively deputy to the Head of Wealth management) overseeing the wealth management products Proposition Portfolio growth and new sales. Will be directly responsible fo...

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...

Develop and implement the overall legal strategy and governance framework ensuring alignment with FAB Asset Management priorities. Define the operating framework in consultation with other teams and ensure robust policies and controls exist to adhere to all statutory requirements. Oversee the Legal...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

DescriptionRole : Lead Enterprise ArchitectLocation : Abu DhabiRole Purpose:The Lead Enterprise Architect role will help in developing innovative banking solutions through cutting-edge technology and strategic initiatives in collaboration with business leaders subject matter experts and IT leadershi...