- To oversee and manage the client onboarding process for financial services, ensuring compliance with regulatory standards.
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Business Coordinator
1 month ago
Only for registered members Abu Dhabi, Abu Dhabi EmirateJob summary · Full-time Business Coordinator role based in Abu Dhabi overseeing administrative tasks and customer relationships. · ResponsibilitiesOrganize schedules and maintain records. · Analyze data to support decision-making. · ...
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Legal Counsel
1 week ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe Legal Counsel will be part of the Legal team within the Policy & Legal Division of the FSRA. This Division is responsible for legal advisory services, · Legislative services - identify and implement policy initiatives relevant to the development of the financial services lega ...
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Senior Manager
1 week ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe Financial Services Regulatory Authority (FSRA) is responsible for the regulation of financial services in Abu Dhabi Global Market (ADGM) and the supervision of firms authorized to provide financial services. · The Senior Manager will be a member of the Policy team and assist ...
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Senior Specialist – Supervision
2 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe Financial Services Regulatory Authority (FSRA) is responsible for the regulation of Financial Services activities in Abu Dhabi Global Market (ADGM). This Senior Specialist role sits within the Fintech Supervision (Intermediary) team and will be directly responsible for the da ...
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Senior Manager
5 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe FSRA is responsible for the regulation of Financial Services providers at Abu Dhabi Global Market and for the supervision of regulated activities. · The Supervision Division consists of the Supervision Department and the Markets Department. · ...
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Specialist - Supervision
5 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. · ...
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Senior Manager
2 weeks ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe FSRA is responsible for the regulation of Financial Services providers at Abu Dhabi Global Market and for the supervision of regulated activities. The Senior Manager is responsible, in close liaison with the Supervision Director, for the supervision of a portfolio of financia ...
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Manager - Supervision
5 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. · The Manager Banking Supervision role within the Supervision Department is responsible, in close liaison with the Senior Manager and Directors, ...
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Manager - Supervision
5 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. · The Manager Insurance Supervision role within the Supervision Department is responsible, in close liaison with the Senior Manager and Director ...
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Manager - Supervision
6 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. The Manager Supervision is a role within the Supervision Department, responsible for supervising a portfolio of financial institutions. ...
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Senior Manager
2 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe Senior Manager is responsible for supervising insurance institutions in line with regulatory requirements. · Implement short-term objectives. · Develop policies. · ...
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Manager - Supervision
5 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. · ...
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Senior Specialist
4 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. The Supervision Division consists of the Supervision Section and the FSRA Markets Section. The Senior Specialist role works closely with Manager ...
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Manager - Supervision
4 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. The Supervision Division consists of the Supervision Section and the Markets Section. · The role holder is responsible, in close liaison with th ...
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Senior Specialist
3 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. The Senior Specialist (Funds and Asset Management) role works closely with the Managers and Senior Managers to assist in the implementation of t ...
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Senior Manager
5 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe Senior Manager – Policy is responsible for the efficient operation of the Policy team within the Policy & Legal Division in areas such as identifying and implementing policy initiatives for the development and maintenance of regulatory framework. · ...
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Section Head
1 week ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe ADGM Registration Authority's (RA's) Monitoring & Enforcement (M&E) Division is responsible for monitoring compliance with and enforcement of ADGM's commercial legislation. The Section Head supports the Enforcement Division by leading investigations and enforcement actions. · ...
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Manager - Market Operations (FSRA Markets)
2 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe FSRA is responsible for the regulation of Financial Services activities in the ADGM. The role of the Manager is to operate within the Market Operations (MO) team with a particular focus on Market Infrastructure specific operations and risks. · Assist in the assessment and man ...
- Financial Services Regulatory Authority Abu Dhabi, United Arab Emirates
The FSRA is responsible for the regulation of Financial Services activities in the ADGM. The Manager – Market Infrastructure (MI) role is within the Markets Department. · Responsible for AML-related licencing and supervision aspects of Markets Firms. · Build and manage internal F ...
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Manager - Surveillance
4 days ago
Financial Services Regulatory Authority Abu Dhabi, United Arab EmiratesThe FSRA is responsible for the regulation of Financial Services activities in the ADGM. · This Manager role is within the Markets Department. · Covering Financial Instruments and Spot Commodities. · ...
- Financial Services Regulatory Authority Abu Dhabi, United Arab Emirates
The FSRA is responsible for the regulation of Financial Services activities in the ADGM. · The Manager – Market Infrastructure (MI) role is within the Markets Department and responsible for licencing and supervision of Virtual Asset Custodians. · ...
Compliance Client Manager for Regulated Financial Services - abu dhabi - beBeeOnboarding
Job title: KYC/AML Onboarding Lead – Regulated Finance
Description
Client Onboarding Specialist
Job Description:
Required Skills & Qualifications:
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Business Coordinator
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Legal Counsel
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
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Senior Manager
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
-
Senior Specialist – Supervision
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
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Senior Manager
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
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Specialist - Supervision
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
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Senior Manager
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
-
Manager - Supervision
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
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Manager - Supervision
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
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Manager - Supervision
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
-
Senior Manager
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
-
Manager - Supervision
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
-
Senior Specialist
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
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Manager - Supervision
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
-
Senior Specialist
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
-
Senior Manager
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
-
Section Head
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
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Manager - Market Operations (FSRA Markets)
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
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Manager - Market Infrastructure (FSRA Markets)
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
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Manager - Surveillance
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates
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Manager (Market Infrastructure) - FSRA Markets
Financial Services Regulatory Authority- Abu Dhabi, United Arab Emirates