Compliance Officer Jobs in Abu Dhabi
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Search Results - Compliance Officer Jobs in Abu Dhabi
High Street ResourcesAbu Dhabiappcast.io
management while supporting the continued development of its business in the UAE.
As part of its continued growth, the firm is seeking an experienced Compliance Officer / Money Laundering Reporting Officer (CO/MLRO) to join its team in Abu Dhabi...
Ohana DevelopmentAbu Dhabi
Compliance Officer (UAE National) at Ohana Development UAE National; Professional experience in compliance or legal roles; Proficiency in UAE regulatory frameworks. Navigating the Regulatory Landscape: The Strategic Role of a Compliance Officer...
MINDFREE Consulting | Insurance Talent HubAbu Dhabiappcast.io
The Compliance Officer will oversee the firm's regulatory compliance framework forbrokerage and wealth management activities conducted under the Abu Dhabi GlobalMarket (ADGM) and regulated by the Financial Services Regulatory Authority (FSRA).
The role...
BIGTICKETAbu Dhabi
Big Ticket LLC is seeking a Compliance Officer to support the regulatory compliance framework across the business in the UAE. You will assist in monitoring regulatory changes, prepare reports, and maintain evidence to ensure a robust compliance...
King Deux Search & ConsultingAbu Dhabiappcast.io
King Deux Search & Consulting is seeking a Compliance Officer & MLRO in Abu Dhabi (ADGM) to lead AML/CTF programs and regulatory compliance for a Category 3A license. You will oversee KYC/CDD/EDD, monitor transactions, and maintain audit-ready...
Big TicketAbu Dhabi
Big Ticket LLC, Abu Dhabi, seeks a Compliance Officer to support the Compliance Managers in implementing and maintaining the company's regulatory compliance framework. The role involves monitoring, reporting, policy reviews, and maintaining...
ThndrAbu Dhabi
Thndr is seeking a Compliance Officer & MLRO to lead regulatory and financial crime compliance in the UAE. You will be the primary liaison with regulators and work with the Board and SEO to manage regulatory risk, bringing deep expertise in UAE...
Abu Dhabi Islamic BankAbu Dhabifounditgulf.com
Job Description
JOB DESCRIPTION
Role : Senior Shari'a Compliance Officer
Location :Abu Dhabi
Role Purpose:
To ensure Shari'a compliance across the ADIB Group in accordance with the prevailing Higher Shari'a Authority (HSA) standards...
King Deux Search & ConsultingAbu Dhabi
King Deux Search & Consulting is seeking a Compliance Officer & MLRO in Abu Dhabi (ADGM) to lead AML/CTF programs and regulatory compliance for a Category 3A license. You will oversee KYC/CDD/EDD, monitor transactions, and maintain audit-ready...
High Street ResourcesAbu Dhabiappcast.io
High Street Resources is seeking an experienced Compliance Officer / MLRO to join its team in Abu Dhabi. The role leads the firm's regulatory compliance and AML/CFT framework under ADGM/FSRA rules, acting as designated CO and MLRO subject to FSRA...
ThndrAbu Dhabi
Job Description:
About The Role
As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact...
TickmillAbu Dhabi
Tickmill in the United Arab Emirates seeks a Senior Compliance Officer to reinforce our regulatory framework within the UAE market. You will develop, implement, and oversee the compliance program, ensuring ongoing adherence to local rules...
ADIB - Abu Dhabi Islamic BankAbu Dhabi
Job Description:
Role: Shari’a Compliance Officer
Location: Abu Dhabi
Role Purpose:
To ensure Shari’a compliance across the ADIB Group in accordance with the prevailing Higher Shari’a Authority (HSA) standards and resolutions, related ISSC...
ThndrAbu Dhabi
Thndr is seeking a Compliance Officer & MLRO (COMLRO) in the UAE to lead regulatory compliance and financial crime programs. You will be the primary regulator liaison, advising the Board and SEO on risk and controls, with deep UAE regulatory...
ThndrAbu Dhabiappcast.io
Job Description:
About The Role
As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact...
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