Regulatory Filings Jobs in Abu Dhabi

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 More...

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 accordanc More...

We are seeking a detail-oriented and analytical Mechanical Inspector - Site to join our team in Abu Dhabi United Arab Emirates. In this role you will be responsible for conducting thorough mechanical inspections at various construction and industrial sites across Dubai and the UAE ens More...

A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organizatio More...

Make your mark as Fleet Performance Analyst for the Boskalis Offshore Energy Fleet Management Department. Energy efficiency is a growing area of focus which has an important role and applies to the complete fleet of the Offshore Energy Division among various other aspects of Sustainab More...

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 More...