The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations, as well as monitoring and improving operational performance. · Bachelors degree in Business Administration, Law, Finance, or a related fie ...

+Mubadala Investment Company is seeking a Compliance Manager to develop and manage the implementation of ethics and compliance policies and procedures. · +Lead research into relevant laws and regulations to ensure Mubadala Investment Company is in line with latest developments. · ...

Mubadala is seeking a Compliance Manager to develop and manage the implementation of ethics and compliance policies and procedures across its global offices. · ...

The Head of Regulatory Compliance will oversee compliance with applicable laws regulations and industry standards. · Bachelor's degree in Law Business Finance or a related field (Master's degree preferred) · ...

This Compliance Specialist will develop implement update Compliance Policies and Procedures Manual including monitoring corrective actions plans of units ensuring they develop policies procedures processes where necessary. · ...

To oversee the Corporate Compliance Program functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization · ...

A Compliance Advisory role within a top bank in Abu Dhabi.Provide Compliance Advisory support to Enablement Functions with a focus on Operations, Credit and Finance. · Support the Head of Compliance Advisory in relation to governance and reporting. · ...

An excellent opportunity is available with a leading global investor for a Compliance Manager within their Ethics and Compliance department based in Abu Dhabi. · Reporting to the Head of Compliance you will develop and manage the implementation of the Ethics and Compliance polici ...

This is an excellent opportunity with a leading global investor for a Regulatory Compliance Manager within their Ethics and Compliance department based in Abu Dhabi. · ...

We are looking for an AML (Anti-Money Laundering) Compliance Team Lead with fluency in Arabic for a full-time, on-site position based in Abu Dhabi. · The role involves developing and implementing AML compliance policies and procedures, · conducting investigations, monitoring tran ...

The Inspector Compliance performs compliance inspections on maintenance and servicing activities to ensure they are carried out in accordance with approved technical data and local instructions. · Safety & Compliance Key Performance Indicators (KPIs) · ...

A leading global investor has an excellent compliance opportunity in Abu Dhabi. · We are seeking a Regulatory Compliance Manager UAE National with experience in progressive and more complex senior-level roles in ethics and compliance or regulatory-enforcement management. · Lead r ...

An excellent opportunity is available with a banking institution within ADGM (Abu Dhabi Global Market) for a Chief Compliance Officer who will hold responsibility for ensuring the bank complies with applicable laws regulations rules and market standards. · ...

To leverage advanced data science methodologies and statistical techniques to analyse customer, transaction, and compliance-related data. · Bachelor's degree in Computer Science, Data Science, Information Technology, Statistics or a related discipline · ...

Daily Oversight and Operational Management: Assist the Director in the daily management of DLT and Blockchain entities including DLT Foundations. Oversee day-to-day operations ensuring effective monitoring and compliance of DLT and Blockchain entities including DLT Foundations. · ...

To leverage advanced data science methodologies and statistical techniques to analyse customer, · transaction, and compliance-related data. · ...

The Manager Ethics & Compliance leads the design and execution of Etihad's Core Ethics & Compliance Programme — covering Anti-Bribery & Corruption, Fraud, Conflicts of Interest, Compliance Risk Management, and the Code of Conduct — ensuring alignment with global standards and Eti ...

Teneo is the world's leading CEO consultancy with more than 1,600 experts in over 40 offices worldwide. · We support executives, board members, · and supervisory boards in tackling complex strategic, · communication,and regulatory challenges.Consulting for companies on the develo ...

This role involves monitoring and ensuring compliance with anti-money laundering (AML) regulations, · performing due diligence on clients and transactions, · and implementing measures to prevent money laundering and sanction breaches.Strong Analytical Skills · Thorough knowledge ...

We are recruiting a Compliance · Specialist to establish and maintain robust frameworks ensuring alignment with UAE regulatory requirements, · internal policies and global best practices.This role will be central to risk mitigation and supporting ethical governance across the or ...

About the Job: · The Specialist, Compliance , is responsible for ensuring the highest standards of ethical conduct and compliance within the organization. · This role supports the organization in achieving its strategic objectives and maintaining stakeholder trust. · The position ...