Compliance Officer 10M26 - Abu Dhabi

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

At FinGig.Pro · we work with financial institutions globally, connecting them with experienced leadership and specialist expertise to solve complex regulatory and transformation challenges. · We are currently supporting a · growing wealth advisory firm in Abu Dhabi · that is stre ...

Lead compliance and AML for an asset & fund management platform. · Act as primary liaison with regulators. · Manage regulatory risk, AML frameworks, suspicious transaction reporting, · ...

We are seeking to recruit a highly organized and capable Compliance Officer to join Traders Hub Team for ensuring adherence to applicable UAE laws, · regulatory requirements, · and internal policies. ...

We are seeking a Software Engineer to execute the full lifecycle of the product development. · ...

Job brief · We are seeking a Software Engineer to execute the full lifecycle of the product development, by programming well-designed, efficient, and testable code that meets specifications. · Responsibilities · Ensure timely submission of required regulatory reports such as REAR ...

We are seeking a detail-oriented Compliance Officer to join our Compliance Department in Abu Dhabi.The role holder will act as a process governance steward, ensuring all business processes across the organization align with internal policies, approved SOPs, · and regulatory requi ...

Transguard Workforce Solutions is the UAE's leading provider of innovative HR solutions. · We are currently seeking a Compliance Officer - Medical Regulations (Native Arabic Speaker) for one of our very well-known client. · ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients ...

Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. · ...

ERP Compliance Officer · We are seeking an experienced · ERP Compliance Officer · to safeguard the integrity, security, and regulatory compliance of our Oracle Fusion ERP environment within a government entity. · This role goes beyond system functionality — it ensures that the ER ...

Job Description · Synopsis · Support the implementation and monitoring of Etihad's Quality Management Program for food safety and Halal compliance across F&B and service partners. Ensure adherence to UAE and international regulations and assist with audits, documentation, and tra ...

Synopsis · Support the implementation and monitoring of Etihad's Quality Management Program for food safety and Halal compliance across F&B and service partners. Ensure adherence to UAE and international regulations and assist with audits, documentation, and training activities u ...

ERP Compliance Officer · We are seeking an experienced ERP Compliance Officer to safeguard the integrity, security, and regulatory compliance of our Oracle Fusion ERP environment within a government entity. · This role goes beyond system functionality — it ensures that the ERP ec ...

The Junior Compliance Officer will support the Compliance Manager & MLRO in implementing and monitoring Mered's compliance framework. · Key Responsibilities: · Assist in monitoring compliance with UAE laws and regulations. · Support in the preparation and submission of regulatory ...

The Apex Group was established in Bermuda in 2003. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. · We will do more than simply 'empower' you. We will work to supercharge your unique skills and experience, · Tak ...

Synopsis · Support the implementation and monitoring of Etihad's Quality Management Program for food safety and Halal compliance across F&B and service partners. Ensure adherence to UAE and international regulations and assist with audits, documentation, and training activities u ...

Assist to develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manage day-to-day operation of the Program · Assist to develop and periodic ...

This is a full-time on-site role for an AML Compliance Officer, located in Abu Dhabi. · Conducting due diligence procedures · Monitoring transactions for suspicious activity · ...

Company Description · Property Shop Investment (PSI), founded in 2007, is the leading private real estate company in Abu Dhabi and a prominent name in the UAE Real Estate Market. With a focus on excellence and innovation, PSI collaborates with top developers in Abu Dhabi and Duba ...