- Implement AML policy and ensure background check on accounts/ clients
- Maintain documentation of all activities and communications
- Maintain a registry for clients, licenses, reports, employees, insurance companies, and risk management
- Regularly review validity of employee documents
- Reports risk management issues and internal controls deficiencies to management
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Compliance Manager
Found in: beBee S2 AE - 1 day ago
Venture Search Abu Dhabi, United Arab EmiratesCompliance Manager/MLRO · Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. · This role is to ensure the company's adherence to regul ...
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Compliance Manager Manufacturing
Found in: DrJobEN AE A2 - 6 days ago
Black Pearl Consult Abu Dhabi, United Arab EmiratesOur client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for devel ...
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Senior Compliance Manager
Found in: DrJobEN AE A2 - 6 days ago
EthosEnergy Abu Dhabi, United Arab EmiratesBachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred. · Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs. · Strong knowle ...
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Senior Compliance Manager
Found in: Talent AE A C2 - 6 days ago
EthosEnergy Abu Dhabi, United Arab EmiratesBachelor's degree inbusiness, law, or a related field. A master's degree orprofessional certification in compliance ispreferred. · Proven significant experience in acompliance or regulatory role, with a focus on developing andimplementing compliance programs. · Strongknowledge of ...
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Compliance Audit Manager
Found in: DrJobEN AE A2 - 2 days ago
LEGION Systems Abu Dhabi, United Arab EmiratesJob DescriptionRoles & Responsibilities1. Compliance Audits and Reviews: · Plan, organize, and conduct compliance audits and reviews for retail stores and food service outlets, assessing adherence to regulatory requirements, industry standards, and internal policies. · Evaluate o ...
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Compliance Lead Program Management
Found in: DrJobEN AE A2 - 6 days ago
Burjeel Holdings Abu Dhabi, United Arab EmiratesTo develop compliance management framework to support the organization in identifying all regulatory requirements across operating jurisdiction. · Develop and implement an effective legal compliance program covering all business operations. · Develop and lead internal policy deve ...
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Compliance Lead Program Management
Found in: Talent AE A C2 - 6 days ago
Burjeel Holdings Abu Dhabi, United Arab EmiratesTo develop compliance managementframework to support the organization in identifying all regulatoryrequirements across operatingjurisdiction. · Develop and implement aneffective legal compliance program covering all businessoperations. · Develop and lead internal policydevelopmen ...
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Manager, International Compliance Program Management Officer
Found in: Talent AE 2A C2 - 6 days ago
Tandemsearch Abu Dhabi, United Arab EmiratesManager, International Compliance Program Management Officer (UAE Nationals)Reports too - VP, International Compliance Management OfficerJob Summary: The Manager, International Compliance Program Management Officer is responsible for overseeing the compliance and regulatory activ ...
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Senior Compliance Officer- Buna
Found in: One Red Cent EUR eFC C2 - 1 day ago
Arab Monetary Fund Abu Dhabi, United Arab Emirates Full timeOrganization · BUNA · Opening Date · Tuesday, October 31, :00 - Tuesday, December 31, :00 · Introduction · Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to join our founding team. Duties of the Senior Compliance Officer include w ...
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Head of Compliance
Found in: One Red Cent EUR eFC C2 - 6 days ago
Michael Page Abu Dhabi, United Arab Emirates Full timeResponsibilities: · Reporting to the CEO and Board, the successful candidate will be representing the Compliance function at Committee meetings. · Regulatory Compliance Management: Ensure the company's compliance with relevant laws, regulations, and guidelines, particularly thos ...
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Risk Oversight Manager, Global Investor, Abu Dhabi, UAE
Found in: One Red Cent EUR eFC C2 - 3 days ago
PER, Private Equity Recruitment Abu Dhabi, United Arab Emirates Full timeAbout our client · This is an exciting opportunity to join the risk team of a leading global investor, based in Abu Dhabi. The team focuses on providing portfolio level risk updates and working closely with the Investment teams across public markets. What the job involves Contri ...
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Enforcement Manager
Found in: One Red Cent EUR eFC C2 - 10 hours ago
Abu Dhabi Global Market (ADGM) Abu Dhabi, United Arab Emirates Full timeJob Description · The Registration Authority's (RA's) Monitoring & Enforcement (M&E) Division is responsible for the monitoring of compliance with and enforcement of ADGM's commercial legislation. ADGM's commercial legislation, includes the (non-financial) regulations and rules g ...
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Finance Manager, Investment Firm, Abu Dhabi, UAE
Found in: One Red Cent EUR eFC C2 - 3 days ago
PER, Private Equity Recruitment Abu Dhabi, United Arab Emirates Full timeAbout our client · We are working on an exciting opportunity with an Abu Dhabi based multi-asset investment firm that deploys capital across public and private markets. The team invests across all sectors, focusing on Europe and the US. What the job involves · The finance manag ...
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Company Secretary, Global Investment Manager, Abu Dhabi, UAE
Found in: One Red Cent EUR eFC C2 - 2 days ago
Jobs via eFinancialCareers Abu Dhabi, United Arab Emirates Full timeAbout Our Client · Our client, a well-established global investment management firm are currently looking to hire a Company Secretary to join their Abu-Dhabi office and become an integral member of their international legal team. The firm invests across multiple jurisdictions thr ...
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General Manager
Found in: One Red Cent EUR eFC C2 - 3 days ago
Abu Dhabi Global Market (ADGM) Abu Dhabi, United Arab Emirates Full time· • Drive SME and lender acquisition strategies, devising and executing initiatives to attract and retain a diverse user base on the platform. · • Develop and implement strategic plans, identifying new market opportunities and driving innovation. · • Manage all aspects of corpor ...
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Senior Reward Associate, Global Investment Fund, Abu Dhabi, UAE
Found in: One Red Cent EUR eFC C2 - 2 days ago
PER, Private Equity Recruitment Abu Dhabi, United Arab Emirates Full timeAbout our client · Our client, a leading global investment manager, is looking to add a Senior Rewards Associate to join the dynamic Human Resources team. The firm, who have an diverse portfolio and global presence, are going currently through a period of growth, making it an ex ...
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Application Administration
Found in: One Red Cent EUR eFC C2 - 1 day ago
Arab Monetary Fund Abu Dhabi, United Arab Emirates Full timeOrganization · BUNA · Opening Date · Monday, September 27, :00 - Tuesday, December 31, :00 · As the implementation phase of Buna, formerly known as the Arab Regional Payment System (ARPS), project picks up momentum, we are looking for a responsible Payment System Application Spec ...
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Contract Management Manager
Found in: Talent AE 2A C2 - 1 day ago
ARENGY Abu Dhabi, United Arab EmiratesARENGY is a prominent Engineering and Recruiting Services Company operating within the Middle East, specifically from Dubai and Abu Dhabi (UAE). Our clientele includes some of the most successful industry leaders worldwide. · Job Description : · We are currently seeking a Senior ...
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Sr. Aircraft Systems Engineer
Found in: Talent AE 2A C2 - 1 day ago
ARENGY Abu Dhabi, United Arab EmiratesARENGY is a prominent Engineering and Recruiting Services Company operating within the Middle East, specifically from Dubai and Abu Dhabi (UAE). Our clientele includes some of the most successful industry leaders worldwide. · Job Description : · We are currently seeking a Senior ...
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Aircraft Program Manager
Found in: Talent AE 2A C2 - 1 day ago
ARENGY Abu Dhabi, United Arab EmiratesARENGY is a prominent Engineering and Recruiting Services Company operating within the Middle East, specifically from Dubai and Abu Dhabi (UAE). Our clientele includes some of the most successful industry leaders worldwide. · Job Description : · We are currently seeking to fill t ...