Compliance Officer Jobs in Abu Dhabi
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Search Results - Compliance Officer Jobs in Abu Dhabi
TALENTMATE-Abu Dhabi
Job Description
The role of a Compliance Officer is crucial in any organization as it ensures that the company adheres to legal standards and internal policies. Compliance Officers are responsible for overseeing all compliance‑related activities...
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DLocal-Abu Dhabi
A global payment solutions provider seeks a Compliance Officer in the UAE. This role focuses on key areas such as KYC onboarding, transaction monitoring, and AML/CFT compliance. The ideal candidate will possess a bachelor's degree, relevant...
ADIB Group-Abu Dhabi
A leading financial institution in Abu Dhabi is seeking a Senior Compliance Officer to enhance the compliance environment and support the Head of Compliance. The role involves reviewing regulatory compliance, preparing financial reports...
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Black Pearl Consult-Abu Dhabi
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...
Apex Group Ltd (UK Branch)-Abu Dhabi
A leading compliance firm in Abu Dhabi is seeking a Compliance Officer and MLRO to oversee adherence to regulations and internal policies. You will ensure compliance with local laws and manage anti-money laundering policies.
Ideal candidates...
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NMDC Energy-Abu Dhabi
Assist to develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manage day-to-day operation...
Abu Dhabi Airports-Abu Dhabi
A leading airport authority in Abu Dhabi is seeking a Legal Officer to provide supervised legal assistance and support the legal department. The candidate will help interpret UAE and Abu Dhabi laws, oversee legal resources, and ensure compliance...
ADIB Group-Abu Dhabi
Description
Role: Senior Compliance Officer
Location: Abu Dhabi
Role Purpose: The Senior Compliance Officer supports Head of Compliance in ADIB Securities in implementing regulatory requirements and Group Compliance internal policies...
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First Abu Dhabi Bank-Abu Dhabi
and a proven track record as a registered compliance officer for the FSRA, DIFC, or within a regulatory regime of a prominent financial centre. The Head of Compliance will also be responsible for maintaining AML policies and procedures as part of the broader...
Confidential Careers-Abu Dhabi
We are seeking an experienced ERP Compliance Officer to safeguard the integrity, security, and regulatory compliance of our Oracle Fusion ERP environment within a government entity.
This role goes beyond system functionality — it ensures...
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First Abu Dhabi Bank-Abu Dhabi
A leading financial institution in UAE is seeking an experienced Compliance Officer to oversee AML and CTF frameworks while ensuring regulatory compliance. The ideal candidate should have strong knowledge of AML laws, certification from a recognized...
The General Civil Aviation Authority-Abu Dhabi
2 years of experience. Responsibilities include supporting audits, maintaining compliance documents, and engaging with stakeholders. The position offers an opportunity to contribute to improving safety culture within the civil aviation sector.#J...
First Abu Dhabi Bank (FAB)-Abu Dhabi
Overview
Join to apply for the Head of Compliance & MLRO - SCA (Asset Management) role at First Abu Dhabi Bank (FAB) .
Responsibilities
• Perform the role of SCA Accredited Compliance Officer for FAB’s Asset Management business.
• Provide asset...
SupportFinityTM-Abu Dhabi
An educational institution in Abu Dhabi is seeking a highly organised ADEK Liaison Officer to ensure compliance with regulations and support the school operations. Responsibilities include acting as the primary contact with ADEK, managing regulatory...
Abu Dhabi Airports-Abu Dhabi
The Legal Officer is responsible for providing supervised legal assistance to the AD Airports Legal Department. The role supports the interpretation and application of UAE and Abu Dhabi laws and court judgments and collaborates closely with legal...
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