Regulatory Compliance Jobs in Abu Dhabi

Job DescriptionRoyalJet a world-class leader in premium private aviation is expanding its Quality & Safety team! We are looking for a highly motivated and detail-driven Auditor QA / SMS Auditor (Ops) who will play a key role in ensuring the highest standards of safety regulatory compliance and oper...

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...

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...

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. ...

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 : 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...

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...

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 PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements.KEY ACCOUNTABILITIES:  QA & testingPerform the approved assurance testing...

The Cybersecurity Expert will ensure that all systems and data within the Smart Metering Programme meet the highest standards of information security and regulatory compliance. The role involves defining cybersecurity requirements assessing risks and overseeing secure system integration across Meter...

To lead and govern enhancement in the Group Operations department as a whole by improving the quality of its operational health through Operational Risk Assessments and Internal Controls. Consistently work independently towards enhancing operational efficiency as well as support in managing operatio...

Why CarrierCarrier is the global leader in intelligent climate and energy solutions. As the inventor of modern air conditioning Carrier is committed to creating healthier more sustainable and efficient environments. We offer industry-leading technologies and services across residential commercial an...

DescriptionRole : Coverage Head - Wealth Coverage - UAE & InternationalLocation : DubaiRole Purpose:The Coverage Head will directly lead a team of Senior Relationship Managers Relationship Managers and Associate Relationship Managers will be responsible for onboarding building and managing relations...

Assist in completion of all police & Legal request as per SOP by providing operational services and support.Receive fraud related enquires and investigate the case with required details like FAB card (Debit/Credit /prepaid card transaction) Account related transaction/ Pay it Wallet transaction CC T...

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...

We are looking for a Pediatric Anesthesiology Consultant (Cardiac Experience) for one of the leading hospitals in the UAE.Job Purpose:To deliver specialized evidence-based care in the management of acute chronic and cancer-related pain using interventional and non-interventional techniques. The Cons...

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 Global Markets (Director Level) Trader is responsible for executing trades across various asset classes including equities fixed income foreign exchange and commodities. This role involves monitoring market trends developing and executing trading strategies and managing risk within the firms est...