Compliance Officer Jobs in Abu Dhabi
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Search Results - Compliance Officer Jobs in Abu Dhabi
ADIB GroupAbu Dhabiappcast.io
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...
Apex Group Ltd (UK Branch)Abu Dhabi
to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for youRoleRole Title: Compliance Officer and MLRORole Location: Abu DhabiEmployment...
Apex Group Ltd (UK Branch)Abu Dhabiappcast.io
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...
Jobs For HumanityAbu Dhabi
are currently looking for HSE Officer to be based in Abu Dhabi UAE. The successful candidate will be responsible for overseeing all Health Safety and Environmental aspects of the project to ensure compliance with relevant regulations best practices and company...
eToro (Europe) Ltd.Abu Dhabiappcast.io
A leading trading platform is seeking a Risk and Compliance Officer to manage compliance processes, assess risks, and ensure adherence to regulations. This role involves developing policies, providing staff training, and coordinating with global...
First Abu Dhabi BankAbu 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...
Dkhoon EmiratesAbu Dhabi
A UAE-based company is seeking a Finance Officer to manage financial transactions in Ras Al Khaimah. The role includes preparing reports, ensuring compliance with local regulations, and supporting budget planning. The ideal candidate will have...
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First Abu Dhabi BankAbu 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...
etra talentAbu Dhabifounditgulf.com
Job Description
Risk & Compliance Officer
Abu Dhabi Global Market | FinTech
A leading global FinTech firm is looking to hire a Risk & Compliance Officer to take ownership of its local framework within ADGM. This is a high-impact role...
First Abu Dhabi BankAbu Dhabi
First Abu Dhabi Bank is seeking a Compliance Officer to support regulatory management, ensuring adherence to laws and regulations. The role requires a Bachelor's degree and 5 years of experience in Compliance or Audit, with excellent project...
ADIB GroupAbu Dhabiappcast.io
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...
First Abu Dhabi BankAbu Dhabi
Perform the role of SCA Accredited Compliance Officer for FAB’s Asset Management business.
• Provide asset management compliance coverage, ensuring that compliance frameworks are effectively implemented and maintained.
• Oversee compliance with SCA...
Apex Group Ltd (UK Branch)Abu Dhabiappcast.io
to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you
Role
Role Title: Compliance Officer and MLRO
Role Location: Abu Dhabi...
BHFTAbu Dhabi
A financial services firm in the United Arab Emirates is looking for a Compliance Officer to monitor trading activities and ensure adherence to regulatory standards. Candidates should have a Bachelor's degree and at least 3 years of experience...
ADIB GroupAbu Dhabi
ADIB Group is seeking a Sanctions Officer in Abu Dhabi to provide Subject Matter Expertise on sanctions regulations and ensure compliance through monitoring transactions. The role involves reviewing alerts, advising all lines of business...
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