- Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;
- Managing and supporting the various compliance officers/professionals in the region;
- Lead relationships with the regulator including coordinating and overseeing written submissions, preparing for and managing regulatory exams/reviews and advising and updating senior management on the same;
- Liaising with local regulatory authorities in the region in relation to compliance and other legal matters as they relate to the Group;
- Advising on regulatory related matters/considerations affecting the businesses in the Gulf and advising senior management and/or Board committees (from time to time) on the implications for the Group's business of developments arising from current and/or proposed new regulation;
- Coordinating responses to certain AML/KYC due diligence requests;
- overseeing and ensuring that the AML/KYC/ABC/Sanctions/Cyber/Data Privacy and other relevant policies, procedures and practices meet local and best international regulatory requirements;
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Head of Compliance
1 day 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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Head of Compliance
3 hours ago
McGregor Boyall Abu Dhabi, United Arab EmiratesYou will need to be able to demonstratedirect experience and understanding of SME segments withinCommercial Banking. · The role will require indepth knowledge of financial crime risks relevant to SME'sand operating within the UAE, · the free zoneswithin the UAE and the clients in ...
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Head of Compliance Department
6 days ago
Sundus Abu Dhabi, United Arab EmiratesBachelor Degree in Islamic banking or equivalent. · Strong academic skills or experience in Shari'a compliance. · CISSA and/or CIPA certifications (or alternative certifications). · Strong knowledge of banking and Islamic banking products. · Strong knowledge of AAOIFI Shari'a Sta ...
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Head of Compliance Department
6 days ago
Sundus Abu Dhabi, United Arab EmiratesBachelor Degree in Islamic bankingor equivalent. · Strong academic skills orexperience in Shari'acompliance. · CISSA and/or CIPA certifications(or alternative certifications). · Strongknowledge of banking and Islamic bankingproducts. · Strong knowledge of AAOIFIShari'a Standards. ...
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Compliance Officer
1 hour ago
Al Fahim Group Abu Dhabi, United Arab EmiratesSubsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu Dhabi · Job Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant docum ...
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Storekeeper
1 hour ago
S&H Engineering LLC Abu Dhabi, United Arab EmiratesS&H is seeking a Store Keeper to join our maintenance team to enhance safety and compliance protocols enforced by head administration. S&H is a civil engineering firm located in Abu Dhabi, UAE focused on its efficiency and teamwork in a competitive industry. Each year, the compan ...
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Payroll Accountant
1 hour ago
Bin Jamal Recruitment Services Abu Dhabi, United Arab EmiratesSAP/ERP experience · Good accounting skills · Good mathematical skills ability to spot numerical errors · Know how of UAE labour law · Time management skills · Good verbal and written Communication skill · - Process Month and weekly off cycle. All payments to be processed should ...
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Head of Information Technology
1 hour ago
Nathan & Nathan Human Resources Abu Dhabi, United Arab EmiratesOur client is an investment vehicle based in **Abu Dhabi**, that deploys capital in smart and advanced mobility solutions. It aims to create a smart mobility platform by investing in and partnering with industry leaders around the world. · The **Head of Information Technology (IT ...
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Key Accounts Manager
1 hour ago
Rejlers FINLAND & UAE Abu Dhabi, United Arab EmiratesRejlers International Engineering Solutions AB operates in Abu Dhabi, UAE, and delivers high-quality engineering and project services to Oil & Gas, Refining, Petrochemical, and Chemical Industries mainly in UAE and other Arabian Gulf Countries. This year the Company has been oper ...
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Librarian
1 hour ago
Al Rabeeh Academy Abu Dhabi, United Arab EmiratesAl Rabeeh Academy · Abu Dhabi, UAE · - New · - Quick apply · - Salary: · - Competitive · - Job type: · - Full Time, Fixed Term · - Start date: · - Immediate · - 30 November 2023 · **Job description**: · Al Rabeeh Academy is seeking enthusiastic, adaptable and committed Arabic spe ...
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Finance Head
1 hour ago
JS Jobs Solution Pvt Ltd Abu Dhabi, United Arab EmiratesPosition: · - Finance Manager / Finance Head · Qualification: · - CA-Charted Accountant -Mandatory · Minimum of 12 to 15 years in the steel/metal manufacturing industry with at least 4 years in a managerial role · **Key Accountabilities**: · - ERP Execution, Statutory Audits, Sup ...
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Document Controller
1 hour ago
Boskalis Abu Dhabi, United Arab Emirates**How you can make your mark**: · Make your mark as a document controller at our Abu Dhabi branch office. The document controller ensures a structured documentation flow throughout projects using a document management system (SharePoint) and in accordance with the agreed procedur ...
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Document Controller
1 hour ago
Boskalis Abu Dhabi, United Arab Emirates**How you can make your mark**: · Make your mark as a document controller at our Abu Dhabi branch office. The document controller ensures a structured documentation flow throughout projects using a document management system (SharePoint) and in accordance with the agreed procedur ...
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Climate Change Consultant
1 hour ago
Alpin Limited Abu Dhabi, United Arab Emirates**About the Company**: · Alpin Limited is a multidisciplinary sustainable cleantech consultancy based in Masdar City, Abu Dhabi. · The local team is composed of a diverse range of experts who lead their respective fields, including Climate Change Experts, Decarbonization consulta ...
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Enforcement Manager
3 days 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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Process EngineerLead Process Engineer
1 day ago
Sofomation Abu Dhabi, United Arab EmiratesRoles & ResponsibilitiesOpportunity in Middle East – Process Engineer Head - Petrochemical PlantWe are seeking a highly skilled and experienced Head Process Engineer to lead our process engineering team in a dynamic petrochemical plant environment. The successful candidate will p ...
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Executive Director
6 days ago
Sunbulah Group Abu Dhabi, United Arab EmiratesProvide support to the Head of Assurance in managing the Bank's responsive assurance programme, including monitoring and reporting compliance and contingencies, maintaining oversight of key assurance activities undertaken by foreign branches and developing a consolidated view of ...
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Internal Audit Manager
11 hours 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 Responsible for executing internal audits to assess business processes and risks evaluate internal controls and provide recommendations to improve business proc ...
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Soft Services Coordinator
11 hours ago
Das Holding LLC Abu Dhabi, United Arab EmiratesImplement periodic safety and quality audits, evaluate results, and take appropriate actions to ensure compliance. Submit the results to the department head. · Follow up site work with project supervisors. · Report safety inspection results to the department head. · Implementing ...
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Senior Field Tech
3 days ago
Mubadala Abu Dhabi, United Arab EmiratesJob DescriptionRoles & ResponsibilitiesAdheres to the division's policies, procedures and standards while ensuring compliance with applicable regulatory bodies.Routine review of system stability and awareness of known issues.Resolving user issues and handling business requests re ...