Risk And Compliance Jobs in Abu Dhabi

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Global Reporting And Compliance Manager Abu Dhabi

The Opportunity Ey

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Manager Transaction Accounting & Capital Markets F...

Ey-parthenon

profile Abu Dhabi - UAE

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...

30+ days ago
Advisor

Manager Transaction Accounting & Capital Markets F...

Ey Us

profile Abu Dhabi - UAE

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...

30+ days ago
Advisor

Head Of Compliance & Mlro - Sca (fab Asset Managem...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Head Of Compliance & Mlro - Adgm - Fab Asset Manag...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Head Of Compliance & Mlro - Adgm - Fab Asset Manag...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Head Of Compliance & Mlro - Sca (fab Asset Managem...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Executive Director - Gtb Complex Solutions

First Abu Dhabi Bank

profile Abu Dhabi - UAE

JOB PURPOSE: The purpose of the job is to be a center of excellence for STCF products and solutions for the Bank.The role is responsible for working with Coverage teams in originating structured trade solutions monitoring the deals globally.ACCOUNTABILITIES:Product Development and ManagementStakehol...

30+ days ago
Full Time

Executive Director - Gtb Complex Solutions

First Abu Dhabi Bank

profile Abu Dhabi - UAE

JOB PURPOSE: The purpose of the job is to be a center of excellence for STCF products and solutions for the Bank.The role is responsible for working with Coverage teams in originating structured trade solutions monitoring the deals globally.ACCOUNTABILITIES:Product Development and ManagementStakehol...

30+ days ago
Full Time

Visiting Professorlecturer Of Social Research And ...

New York University

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Visiting Professorlecturer Of Social Research And ...

New York University

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Compliance & Kyc Analyst (temporary Outsource)

Adib Group

profile Abu Dhabi - UAE

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...

30+ days ago
Temp

Compliance & Kyc Analyst (temporary Outsource)

Adib Group

profile Abu Dhabi - UAE

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...

30+ days ago
Temp

Mpm -junior Valuer (outsource)

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Junior ValeurLocation: Dubai Role Purpose: To carry out inspections draft and write reports (Residential and/or Commercial) fully under supervision carry out market research with the aim of producing a high standard of Valuation Report Market Study complete with good customer serv...

30+ days ago
Full Time

Mpm -junior Valuer (outsource)

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Junior ValeurLocation: Dubai Role Purpose: To carry out inspections draft and write reports (Residential and/or Commercial) fully under supervision carry out market research with the aim of producing a high standard of Valuation Report Market Study complete with good customer serv...

30+ days ago
Full Time