Regulatory Compliance Jobs in Abu Dhabi

About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections optimize recoveries and offer customized borrower solutions. As we expand...

The candidate will be based in the UAE and has the primary responsibility of Delivering agreed sales and revenue targets on solution products.Relationship Development: Global Markets SalesThe incumbent will be a strong team player with the ability to deliver agreed sales and revenue addition along...

Support establish manage and monitor governance aspects of Investment Products and SolutionEnsure investment policies and processes are aligned with governance frameworks and relevant regulationsManage affairs of various investment committeesDevelop and manage governance dashboard for the investment...

Position SummaryUAE nationals are encouraged to applyNew York University Abu Dhabi (NYUAD) seeks to appoint a highly experienced legal professional to serve as the Associate Vice Chancellor and Chief Counsel for Legal reporting jointly to the NYUAD Vice Chancellor and the NYU General Counsel.This ro...

Line of ServiceAssuranceIndustry/SectorBanking and Capital MarketsSpecialismAssuranceManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurabl...

AtkinsRalis are looking for an Environmental Compliance Specialist in Abu Dhabi UAE.About AtkinsRalisCreated by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass engineering services and nuclear company dedicated to engineering a better future for our plan...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and settlement solution...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existing clients through perio...

Senior Consultant Cyber Security Archer ImplementerAs part of our Cyber Technology Consulting team you will be responsible for designing implementing and maintaining RSA Archer solutions for clients across UAE and MENA region. You will work closely with esteemed clients to deliver Governance Risk a...

JOB PURPOSE: The purpose of this role is to drive development & commercialization of new Payment product propositions in a Digitally relevant scale with continuous focus on the Local and International markets. The candidate will be responsible for endtoend management of new age Payment proposition a...

Provide leadership to platform engineering and operations teams.Ensure alignment with enterprise architecture security and infrastructure standards.Promote a culture of platform thinking reusability and continuous improvement.Track and report on KPIs including platform uptime transaction volumes and...

As a member of the Corporate Sales Team the incumbent will be focused on origination and distribution of Global Markets solutions to key Corporate & Government Clients in FAB Investment Banking Group. Incumbent is expected to have a deep understanding of client requirements and provide a high-qualit...

Manager - Cyber Security- Data Privacy and Protection SpecialistAs part of our Cyber Technology Consulting team you will lead and manage data privacy and protection engagements for clients across the MENA region. You will work closely with organizations to design and implement privacy frameworks dri...

Finance Head AED 40k - 50k Abu Dhabi Our client a leading public sector firm in the #UAE is seeking an experienced Finance Section Head to oversee its financial operations. This senior leadership role requires deep expertise in Advance Accounting Financial Modeling Reporting Budgeting Compliance...

We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.This role is open to the whole of UAEWhat I will be doing KYC Onboarding:Oversee and manage the Know Your Customer (KYC) onboarding...

The role is responsible for supporting SCF Product Manager in managing and growing the Supply Chain Finance (SCF) programs and develop new SCF for our clients. Individual in the role must manage client and vendor onboarding and contribute towards the growth objectives of FABs SCF business globally.S...

Job DescriptionTo act as the strategic leader and regulatory Post Holder for Flight Operations with full accountability for the safety compliance and effectiveness of all flight operations. The role is responsible for leading a multi-disciplinary department to ensure every flight exceeds regulatory...

Job Title: Legal Affairs ExpertThe Chief Specialist Legal Affairs plays a key role in supporting and assisting the Legal Advisor by providing specialized legal expertise across various legal functions. This role is critical in ensuring that the organizations operations and decisions remain fully co...

A newly established and fast-growing QSR and Cloud Kitchen group in the UAE is expanding its footprint across the Middle East. To support this growth Black Pearl is recruiting an experienced Operations & Compliance Manager who will take full ownership of setting up regulating and running multi-locat...

JOB PURPOSE:The AVP Capital Analytics will play a pivotal role in supporting the capital management function by leading and executing key components of Basel III regulatory compliance. The role focuses on Pillar 1 CAR computations RWA review and optimisation Pillar 3 disclosures while also contribu...