Global Reporting and Compliance - Abu Dhabi, Abu Dhabi Emirate

We are seeking an Assistant Vice President-Compliance to join our growing team. · ...

The Compliance Executive supports the effective execution of the organization's compliance framework with a focus on Financial Crime Compliance. · ...

The Alternative Compliance Officer supports the Compliance Officer in managing and maintaining the organization's AML/CFT framework in line with UAE laws, · Central Bank of the UAE standards, · and international best practices.Supports designing implementing and maintaining AML/C ...

The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer ( MLRO ) services. · ...

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. · ...

The Compliance Officer will serve as SCA Accredited Compliance Officer for the Asset Management business. · Serve as SCA Accredited Compliance Officer for the Asset Management business. · Provide comprehensive compliance coverage to ensure effective implementation of compliance f ...

Serve as SCA Accredited Compliance Officer for the Asset Management business. · ...

Support the Head of International Compliance in deploying the bank s Compliance strategy and program across all countries. · ...

Serve as SCA Accredited Compliance Officer for the Asset Management business. Provide comprehensive compliance coverage to ensure effective implementation of compliance frameworks. · ...

To oversee and manage the ethics and compliance disclosure processes within the organization. · Ensure that all required disclosures are made accurately and in a timely manner · In compliance with applicable laws and regulations. · ...

Serve as SCA Accredited Compliance Officer for the Asset Management business. · ...

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. · ...

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) · ...

The Compliance Officer will provide comprehensive compliance coverage to ensure effective implementation of compliance frameworks across asset management operations. · ...

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 ...

The Regulatory Compliance Analyst will continuously monitor upcoming regulatory changes and conduct regulatory horizon scanning. · ...

The Investment Banking & Markets (IB&M) Compliance team is responsible for providing compliance advisory services and support to all Investment Banking and Global Markets business areas. The role of AVP Compliance Advisory supports the Investment Banking Coverage teams and Global ...

The Regulatory Compliance Analyst will continuously monitor upcoming regulatory changes and conduct regulatory horizon scanning. · ...

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

The Regulatory Compliance Analyst will be responsible for continuously monitoring upcoming regulatory changes and conducting regulatory horizon scanning. · ...