Regulatory Compliance Jobs in Abu Dhabi
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Search Results - Regulatory Compliance Jobs in Abu Dhabi
Mashreq-Abu Dhabi
The Compliance Manager will support the function by providing regulatory advice, monitoring regulatory gap assessments, staying updated on key regulatory changes, and ensuring these changes are highlighted and summarized for relevant stakeholders...
Framework Ventures-Abu Dhabi
of the company’s compliance framework across key conduct and regulatory domains, including Conflicts of Interest, Anti‑Bribery & Corruption, Fraud, Market Abuse, Data Protection, Outsourcing, and Ethics.
This position plays a strategic role in embedding a culture...
Capitex-Abu Dhabi
Job DescriptionRole: Regulatory Compliance ConsultantLocation: Abu Dhabi, UAEContract Type: Short-term ContractWorking Model: On-site, Standard Office HoursStart Date: ImmediateAbout the RoleWe are seeking an experienced Regulatory Compliance...
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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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-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
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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First Abu Dhabi Bank-Abu Dhabi
in managing complaints escalated to regulatory Compliance team from time to time by regulators / Governors office.
• Manage the requirement of SCA related to business, operations, custody and brokerage.
• Assist in monthly review and tracking of the key gaps...
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First Abu Dhabi Bank-Abu Dhabi
of the regulatory compliance requirements
• Conduct quality testing identify process deficiencies enhance reporting and recommend corrective actions to meet regulatory and audit requirements.
• Review and collaborate with internal partners to respond appropriately...
Framework Ventures-Abu Dhabi
cross‐border compliance risks, and ensuring adherence to global regulatory expectations. ResponsibilitiesRegulatory Oversight: Implement and maintain compliance policies and controls related to conduct risk, ABC, CoI, fraud, data protection, market abuse...
First Abu Dhabi Bank-Abu Dhabi
First Abu Dhabi Bank is seeking a Compliance Officer to support regulatory management, ensuring adherence to laws and regulations. The role requires a Bachelor's degree and 5 years of experience in Compliance or Audit, with excellent project...
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Capitex-Abu Dhabi
Capitex is looking for an experienced Regulatory Compliance Consultant for a short-term engagement in Abu Dhabi. This hands-on role requires 5+ years of experience in regulatory compliance, ideally within the financial services or consulting sector...
First Abu Dhabi Bank-Abu Dhabi
First Abu Dhabi Bank seeks a seasoned Compliance Advisory professional in Abu Dhabi. This full-time role demands at least 10 years in financial services and involves providing compliance support, managing regulatory relationships, and developing...
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First Abu Dhabi Bank-Abu Dhabi
of the regulatory compliance requirements.
• Conduct quality testing, identify process deficiencies, enhance reporting and recommend corrective actions to meet regulatory and audit requirements.
• Review and collaborate with internal partners to respond...
First Abu Dhabi Bank-Abu Dhabi
and a proven track record as a registered compliance officer for the FSRA, DIFC, or within a regulatory regime of a prominent financial centre. The Head of Compliance will also be responsible for maintaining AML policies and procedures as part of the broader...
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