Regulatory Compliance Jobs in Abu Dhabi
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Search Results - Regulatory Compliance Jobs in Abu Dhabi
First Abu Dhabi BankAbu Dhabi
Legal Counsel - Asset Management & Regulatory Compliance
Job Title
Legal Counsel - Asset Management & Regulatory Compliance Abu Dhabi
Job Description
Legal Counsel - Asset Management & Regulatory Compliance Abu Dhabi
Position Overview
First Abu...
Abu Dhabi Commercial BankAbu Dhabi
Overview
Executive Manager - Regulatory Compliance (CIBG) at Abu Dhabi Commercial Bank (ADCB).
Group Compliance & Governance focuses on risk management and monitoring to ensure compliance with applicable laws, regulations, rules and market...
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Client of TalentmateAbu Dhabi
Bachelor of Business Administration (Management)
Nationality: Any Nationality
Vacancy: 1 Vacancy
Job Description
A Manager of Regulatory Compliance is a pivotal role within any organization, ensuring that all operations and business practices...
VacanciesAbu Dhabi
of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention measures. Your expertise in financial crime prevention, regulatory compliance, and risk management will be essential...
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beBeeComplianceAbu Dhabi
are an innovative and dynamic company, listed on Nasdaq and strategically positioned to serve the needs of our users.
We value professionalism, diligence, and a strong understanding of regulatory compliance laws.
Job Description
This role is responsible...
ADIB GroupAbu 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...
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VacanciesAbu Dhabi
of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention measures. Your expertise in financial crime prevention, regulatory compliance, and risk management will be essential...
Regulatory Compliance jobs – More cities:
eToro (Europe) Ltd.Abu Dhabi
point, responsible for all our company's compliance obligations, ensuring all our business operations fully comply with our regulatory requirements.
In this position, you will be responsible for a range of duties, including evaluating current and new...
Bybit Fintech LimitedAbu Dhabi
Responsibilities
• Review marketing, sponsorship, branding, and advertising materials from a regulatory compliance perspective.
• Advise leadership and business units leaders on regulatory risks and best practices.
• Engage external counsel when clarification...
Finance HouseAbu Dhabi
and objective function that ensures full adherence to regulatory requirements and Finance House Group’s Standards of Conduct. The role provides strategic direction, oversight, and leadership for compliance across all business units, ensuring alignment...
Allen & Overy LLPAbu Dhabi
with an excellent work record. You will deliver innovative, practical, and commercial advice on regulatory matters, including drafting legislative frameworks, supporting licensing and compliance, and guiding institutions through complex regulatory landscapes.
You...
Aldar GroupAbu Dhabi
JOB PURPOSE
Ensure Aldar is compliant with regulatory compliance obligations, financial crime awareness and adherence to internal policies.
Support business functions to achieve their objectives whilst striving for excellence in the spheres...
BHFTAbu Dhabi
Surveillance & Monitoring:
• Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.
• Investigate alerts and escalate potential issues to senior compliance...
First Abu Dhabi BankAbu Dhabi
findings and evaluate the business's corrective action plans.
KEY ACCOUNTABILITIES:
• Oversee AML and counter-terrorist financing (CTF) frameworks to protect FAB Asset Management's reputation and integrity.
• Ensure fulfillment of regulatory compliance...
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FinncriAbu Dhabi
candidate will have a deep understanding of UAE regulatory requirements and international compliance standards.
Key Responsibilities:
• Provide compliance oversight and advisory across business units, ensuring adherence to local and international...
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