Regulatory Compliance Jobs in Abu Dhabi
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Search Results - Regulatory Compliance Jobs in Abu Dhabi
First Abu Dhabi Bank (FAB)-Abu Dhabi
and services.
• Provide feedback and recommendations to the Head of Regulatory Compliance and other team members within the Regulatory Compliance team regarding regulatory changes and their potential impact.
• Regulatory Gap Analysis11. Conduct regulatory gap...
Grant Thornton - UAE-Abu Dhabi
Consultant GRC Regulatory Advisory
Join Grant Thornton - UAE to work as a Consultant in the Regulatory Advisory Service line. You will work closely with senior team members on compliance projects, analyse regulatory requirements, and implement...
First Abu Dhabi Bank (FAB)-Abu Dhabi
A leading banking institution in Abu Dhabi is seeking an experienced regulatory compliance executive. This role involves continuous monitoring of regulatory changes, preparing comprehensive reports for senior management, and overseeing...
Binance-Abu Dhabi
for the launch and growth of new products and services, balancing commercial objectives with regulatory compliance.
• Draft, improve and maintain local terms of service and product terms for locally licensed entities.
• Support the day-to-day operations of local...
Bitexen-Abu Dhabi
A leading financial institution in Abu Dhabi is seeking a compliance professional with a strong background in financial compliance and anti-money laundering. The ideal candidate will have at least 5 years of experience, excellent knowledge of local...
Abu Dhabi Islamic Bank PJSC-Abu Dhabi
on compliance risk 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...
GSS Group-Abu Dhabi
A prominent banking institution is seeking a Specialist – Name Screening to support its Sanctions Compliance Monitoring Program. The role involves investigating Name/Batch Screening alerts and ensuring compliance with regulatory guidelines.
Ideal...
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Regulatory Compliance jobs – More cities:
KPMG Lower Gulf-Abu Dhabi
industry.Develop and implement risk management strategies tailored to meet the specific needs of clients.Provide advisory services on regulatory compliance, governance, and internal controls within the above-mentioned sector.Collaborate with cross-functional teams...
First Abu Dhabi Bank (FAB)-Abu Dhabi
A leading financial institution in the UAE is seeking a Senior Officer for Payments Sanctions Monitoring. This part-time role involves supporting compliance strategies, improving payment screening processes, and ensuring regulatory adherence across...
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KPMG Lower Gulf-Abu Dhabi
industry.
• Develop and implement risk management strategies tailored to meet the specific needs of clients.
• Provide advisory services on regulatory compliance, governance, and internal controls within the above-mentioned sector.
• Collaborate with cross...
beBeeCompliance-Abu Dhabi
Job Description
The Head of Compliance is responsible for overseeing regulatory compliance and ensuring adherence to industry standards.
Key accountabilities include managing AML frameworks, implementing compliance monitoring programs...
JTC Group-Abu Dhabi
delivery issues and complaints to the management.
• Encourage participation in Compliance client projects, framework development, regulatory update and quality control projects.
• Collaborate with the management in the development of new services efforts...
ClearGrid-Abu Dhabi
and offer customised borrower solutions. As we expand into Saudi Arabia we seek a Head of Risk and Compliance to lead our regulatory and risk management framework in the market.
Role Overview
The Head of Risk and Compliance will be responsible for ensuring...
Wood-Abu Dhabi
A leading global engineering company is seeking a Government Relations Officer in Abu Dhabi. This pivotal role involves maintaining interactions with government entities, ensuring compliance with regulatory requirements, and facilitating government...
Abu Dhabi
the Financial Services Regulatory Authority (FSRA) in Abu Dhabi Global Market (ADGM), as well as the ongoing regulatory compliance obligations of local regulatory bodies. You will be accountable for initiating and overseeing compliance processes, policies...
founditgulf.com -
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