Compliance Manager - Abu Dhabi - Omanyp

Senior compliance role with hands-on investigations exposure. · ...

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 ...

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

Take ownership of internal compliance investigations managing matters from initial assessment through to resolution and follow up actions · Advise corporate services teams on ethics and compliance considerations providing pragmatic business focused guidance · ...

Take ownership of internal compliance investigations and advise corporate services teams on ethics and compliance considerations. · ...

ADSIs seeking an experienced Compliance Manager to support its regulatory framework. · ...

We're hiring a Compliance Manager to build and run a fit-for-purpose compliance framework for a fast-growing DeFi and digital assets business. · Design and operate DeFi & digital asset compliance frameworks · Own on-chain transaction monitoring, wallet screening, and Travel Rule ...

An excellent opportunity is available with a leading global investor for a Compliance Manager within their Ethics and Compliance department based in Abu Dhabi. · Develop and manage the implementation of the Ethics and Compliance policies and procedures. · Lead the delivery of eth ...

The Manager - Compliance Department is in charge of the Company's Corporate Compliance Program. · Ensures that the Company complies with all applicable Regulatory Authority laws and regulations. · Develops, initiates, implement, maintains, and revises policies and procedures for ...

A senior compliance role with hands-on investigations exposure. · ...

A Compliance manager is needed in a leading IT company in Abu Dhabi. · ...

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 ...

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, · ...

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

Audit & Internal Controls · Plan and execute periodic internal audits to assess the effectiveness of financial, operational, and academic controls. · Evaluate internal processes for potential risks, inefficiencies, and compliance gaps; recommend improvements. · Collaborate with a ...

We have enjoyed a close and enduring relationship with the United Arab Emirates, built on a solid foundation of RTX providing trusted solutions to the Emirates for national security, civil defense infrastructure and training across multiple strategic initiatives for almost four d ...

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

Job Purpose · The Manager – Operational Compliance is responsible for overseeing day-to-day compliance activities across all exchange house operations and branches, ensuring adherence to internal policies, UAE regulatory requirements, and international best practices. This role s ...

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 ...

Job Title: Manager Risk And Compliance · Job Code: JPC - 5101 · Location: Abu Dhabi – UAE · Experience: 5-8 Years · Industry: Higher Education is a MUST · Education: Bachelor's Degree · Language: Excellent in English · Job Responsibilities: · Plan and execute periodic internal au ...

The AML compliance manager is responsible for designing and overseeing the firm anti-money laundering (AML) and combating the financing of terrorism (CFT) compliance programme. · ...