Compliance Officer Jobs in Abu Dhabi
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Search Results - Compliance Officer Jobs in Abu Dhabi
Apex Group Ltd-Abu Dhabi
such as banks, family offices, insurance companies and pension funds.
Senior Compliance Officer and MLRO
Role Location: Abu Dhabi
Employment Type: Permanent
Reporting line: Reports into the Regional Compliance Officer – Middle East and the SEO of FundRock...
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QCP-Abu Dhabi
the Compliance Officer & MLRO to implement effective AML and Compliance frameworks
• Maintenance of QCP ME's compliance folders and filing
• Ad hoc tasks, as and when necessary
Requirements
• Familiarity with UAE AML CFT regulations, including FSRA regime...
International Securities L.L.C.-Abu Dhabi
We are seeking a detail-oriented and motivated Junior Compliance Officer to join our compliance team.
The successful candidate will support the development, implementation, and monitoring of compliance programs to ensure the organization operates...
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Finncri-Abu Dhabi
Job Type :
Permanent
Specialism :
Compliance
Job Reference :
FC/42152
The Senior Compliance Analyst will be responsible for monitoring, assessing, and advising on compliance risks, regulations, and policies across the business. The ideal...
Black Pearl Consult-Abu Dhabi
Are you an experienced compliance professional with a passion for investment operations? We are looking for a Senior Compliance Officer – Investments to join a prestigious investment firm in Abu Dhabi, playing a pivotal role in ensuring regulatory...
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GEMS Education-Abu Dhabi
Job description / Role
Employment: Full Time
Job description
We are currently seeking a passionate and dedicated School Compliance Officer who is available to join immediately.
The School Compliance Officer (SCO) is the designated lead for all...
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ETRA Talent-Abu Dhabi
Job Description
Compliance Officer & MLRO
Location: Abu Dhabi
Department: Compliance
Salary: 30,000 - 40,000 AED Per Month
We are working with a leading financial services firm seeking a highly motivated and experienced Compliance Officer...
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Compliance Officer jobs – More cities:
eToro-Abu Dhabi
and relevant regulatory bodies.
• Conduct, as needed, on-site audits of material outsourcing service providers.
• Develop and conduct compliance training for employees.
Requirements
• 5-10 years of experience as a compliance officer in a senior role...
Star Services LLC-Abu Dhabi
Learning and Development Officer
Candidates: 4+ years of experience
Gender: Male
Nationality: Any
Salary: As per market standards
Industry: Preferably Finance
Job Purpose:
The Learning and Development Officer is responsible for identifying...
Metahunt-Abu Dhabi
Legal Officer
Industry: Telecommunications
Job Summary: We are seeking a Legal Officer with expertise in telecommunications law, legal and regulatory compliance, drafting and reviewing contracts, managing disputes, and liaising with UAE regulatory...
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...
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ADS Investment Solutions Limited-Abu Dhabi
GCC region as the firm scales.
Reporting to the SEO, the Compliance Manager will carry out the dual regulated roles of Compliance Officer and MLRO as an FSRA Approved Person and will play a key role in the development, execution, and continuous...
Warner Scott Recruitment-Abu Dhabi
Overview
Senior Compliance professional approved by the DFSA or FSRA for a Category 3C firm. Based in ADGM, with a focus on Asset Management. Currently listed as an Authorised Individual on the register. This is a senior‑level opportunity...
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Finance House-Abu Dhabi
and control effectiveness.
Ethics, Conduct & Culture
• Act as Group Ethics Officer, embedding a culture of integrity, ethical conduct, and accountability.
• Manage the Group’s whistleblowing framework and Compliance Hotline.
• Provide oversight on conflicts...
QCP-Abu Dhabi
the Compliance Officer & MLRO to implement effective AML and Compliance frameworks
• Maintenance of QCP ME&aposs compliance folders and filing
• Ad hoc tasks, as and when necessary
Requirements
• Familiarity with UAE AML CFT regulations, including FSRA regime...
founditgulf.com -
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