Regulatory Compliance Jobs in Abu Dhabi
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Search Results - Regulatory Compliance Jobs in Abu Dhabi
Capitex-Abu Dhabi
Overview We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions).
This role...
Capitex-Abu Dhabi
Job Description
Role: Regulatory Compliance Consultant
Location: Abu Dhabi, UAE
Contract Type: Short-term Contract
Working Model: On-site, Standard Office Hours
Start Date: Immediate
About the Role
We are seeking an experienced Regulatory...
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Bank of Sharjah-Abu Dhabi
Senior Manager - Regulatory Compliance & Conduct Risk Job Purpose The Senior Manager- Regulatory Compliance & Conduct Risk is responsible for supporting the implementation and maintenance of the Bank's regulatory compliance and conduct risk...
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...
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Capitex-Abu Dhabi
Regulatory Compliance Manager – Asset Management (UAE) Location: Dubai, UAE Experience: 5–10 years Level: Manager / Senior Manager Start Date: Mid-November to Early December Reporting To: Chief Compliance Officer Sector: Asset Management (Consulting...
Grant Thornton UAE-Abu Dhabi
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, and guide...
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EUROCERT-Abu Dhabi
A leading agricultural certification organization in Abu Dhabi is looking for an Agronomist who is passionate about agricultural products. The selected candidate will manage databases, monitor execution of tasks, and conduct audits for agricultural...
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Capitex-Abu Dhabi
A leading financial institution in the United Arab Emirates seeks an experienced Regulatory Compliance Manager to ensure compliance with regulatory requirements and manage interactions with regulators. The ideal candidate will have over 8 years...
Abu Dhabi Airports-Abu Dhabi
Abu Dhabi Airports seeks a Senior Officer AVP to administer airside driver and vehicle permitting processes across Zayed, Delma, and Sir Bani Yas airports. The successful candidate will ensure compliance with regulatory standards, manage permit...
Capitex-Abu Dhabi
A leading financial services firm in the UAE is looking for a Regulatory Compliance Officer to ensure adherence to regulatory requirements. This position demands proven experience in compliance within the financial sector and strong knowledge of UAE...
Theomnihire-Abu Dhabi
processes, and regulatory compliance initiatives. The role involves developing and maintaining IT policies, conducting risk assessments, coordinating internal and external audits, and ensuring that IT operations align with regulatory, security...
Star Services LLC-Abu Dhabi
A financial services firm in Abu Dhabi is seeking a Senior Analyst for Quality Control (Compliance). The role involves conducting quality control reviews in KYC, transaction monitoring, and ensuring compliance with AML/CFT regulations.
Candidates...
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ADIB Group-Abu Dhabi
A banking institution in the UAE seeks an Associate Manager - Regulatory Reporting. The successful candidate will be responsible for preparing and handling reports for the UAE Central Bank while ensuring compliance with financial regulations...
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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Apex Group Ltd-Abu Dhabi
Apex Group Ltd is looking for a Compliance & Money Laundering Reporting Officer to manage regulatory compliance and AML matters in Abu Dhabi. The successful candidate will liaise with regulators, provide training, and maintain compliance manuals...
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