Regulatory Compliance Jobs in Abu Dhabi
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Search Results - Regulatory Compliance Jobs in Abu Dhabi
Bybit-Abu Dhabi
Regulatory Compliance Manager – Regulatory Quant & Intelligence
B
Bybit
Location/Place/Mode
3–5 years' experience in regulatory compliance, financial services law, or related roles within financial institutions, crypto/fintech firms, trading...
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Capitex-Abu Dhabi
A leading consulting firm in Abu Dhabi is seeking an experienced Regulatory Compliance Consultant for a short-term engagement. The successful candidate will support regulatory compliance initiatives, emphasizing conduct risk management.
Requirements...
Binance-Abu Dhabi
Binance in the United Arab Emirates seeks a senior Compliance Officer to lead regulatory engagements, oversee inspections, and drive remediation programs across the business.This role requires extensive experience with PSP/EMI/MSB licensing, cross...
Grant Thornton-Abu Dhabi
their potential for growth. We truly care about our colleagues, our clients, and the communities where we work and live.
As a Manager, you’ll oversee the full spectrum of regulatory compliance advisory services for high‑profile clients, manage project portfolios...
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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...
Dicetek LLC-Abu Dhabi
Dicetek LLC in Abu Dhabi is looking for a Compliance Officer responsible for conducting compliance reviews and ensuring alignment with regulations and bank policies. You will monitor corrective actions and contribute to management reports...
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KPMG Middle East-Abu Dhabi
practice while advising boards on governance and regulatory changes.The role requires deep expertise in ERM, regulatory compliance, and risk frameworks, with leadership responsibility across client engagements and strategic initiatives in the GCC region.
#J...
Regulatory Compliance jobs – More cities:
Binance-Abu Dhabi
alignment and support a culture of compliance across the firm.
• Act as the principal point of contact with the FSRA for all compliance-related matters and lead the firm's response to regulatory audits, RFIs, and inspections.
• Prepare and submit all...
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United States Citigroup-Abu Dhabi
United States Citigroup is seeking a Finance Reporting Senior Analyst to generate, track, and submit financial reports in coordination with the Finance Team. The role focuses on accurate reporting of business financial transactions and statements...
BlackStone eIT-Abu Dhabi
of quality assurance, accreditation, regulatory compliance and performance assessment within vocational, technical or professional education environments.
Key Responsibilities
• Participate in mid-cycle reviews and compliance inspections of ATPs.
• Review...
Wiggli-Abu Dhabi
Role Overview:
As the VP Compliance - Financial Crime & Regulatory, you will lead compliance operations for a digital-first bank, focusing on both Financial Crime Compliance and Regulatory Compliance. Reporting directly to the CCO, you will ensure...
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Aldar Education-Abu Dhabi
Aldar Education is seeking a UAE National Government Relations Executive to support our Abu Dhabi schools. The role focuses on regulatory compliance, license management, and liaison with government bodies to ensure smooth operations across our...
Grant Thornton-Abu Dhabi
A leading professional services firm in Abu Dhabi seeks a Manager to oversee regulatory compliance advisory services. You will manage project portfolios and guide teams to achieve client satisfaction and business goals. Ideal candidates have over 7...
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ADIB Group-Abu Dhabi
management. This role involves providing FCC and Regulatory Compliance guidance. The WM Priority & PB Compliance Manager reports directly to the Head of Business Compliance in Group Compliance with dotted / matrix reporting line to the Business (Global Head...
Apex Group Ltd (UK Branch)-Abu Dhabi
Employment Type: Permanent
Reporting line: Reports into the Regional Compliance Officer – Middle East
Responsibilities
• Setting, establishing and monitoring adherence to processes, policies and procedures to meet compliance, legal and regulatory...
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