Manager, Client Compliance - Abu Dhabi, Abu Dhabi Emirate

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

We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. · The Client Compliance Services department is responsible to provide Outsourced Compliance Officer a ...

The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer ("MLRO") services.We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US ...

The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer services.We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 bill ...

+The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer ("MLRO") services.The Manager - Client Compliance shall have supervisory responsibilities for the Client Compliance Unit team, monitor their d ...

We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. · Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology includi ...

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

We are seeking a highly detail-oriented Real Estate Compliance Officer to ensure full compliance with Abu Dhabi and UAE real estate regulations. · ...

We are looking for an ambitious and agile professional with a strong background in Compliance to join our team. · The Director – Compliance will report to the Deputy CEO and oversee a portfolio of client mandates while ensuring the delivery of industry-leading regulatory complian ...

In this role you will provide various corporate tax advisory and compliance services to clients. · Your primary responsibility will be corporate tax advisory and compliance however you will be expected to be part of business development ESR. · You will drive the Corporate tax dep ...

SUCCESS PROFILE · Job Title: Director of Compliance · Reports to: Deputy CEO · Direct Reports: TBC · Location: Abu Dhabi (UAE) with the expectation to travel as necessary to other operating jurisdictions. · About j. awan & partners · At j. awan & partners, we believe in "challeng ...

We're a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organizations unlock their potential for growth. · We truly care about o ...

We are looking for a Compliance Counsels to join our client's team in Abu Dhabi. · ...

Generic Accountability: · Ensure adherence to all GM Sales requirements across the assigned portfolio, which are in-line with FAB s regulatory, compliance and best practice standards. · Strong team player who is able to work closely with members of the GM Sales Team and Support D ...

· Main Purpose of Role: · The Senior Contract Manager is responsible for managing all Legal & Commercial affairs related to the structure of the organisation, its commercial licenses, and commercial law compliance. This role is responsible for providing advice on Regional, comm ...

Apt Resources seeks an HR Relationship Manager to oversee HR service delivery to multiple boutique hotel clients. · ...

The Food & Beverage Manager is responsible for the overall management, supervision, and operational performance of the assigned site. · ...

We are seeking an experienced Catering Supervisor with a strong ADNOC background to manage and oversee catering and facility operations for large-scale projects. ...

Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stake holders. · Ensure all clients are onboarded within the onboarding timelines agreed. Main stakeholders are Clients, Coverage Bankers ( Region ...

The Senior Sales Manager – Valves will be responsible for managing and developing sales activities for manual valves and complete actuated valve solutions within GCC and International market in line with Nexalis International's commercial strategy compliance framework and ethical ...

We are seeking a highly motivated and experienced HR Operations Team Lead to manage and oversee all HR operations functions for our clients. The ideal candidate will have a strong background in HR operations and outsourcing, with a proven track record of leading teams in high-vol ...