Compliance Officer - Abu Dhabi

We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. · ...

We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. · ...

The Compliance Officer supports the day-to-day compliance function by conducting transaction monitoring, · sanctions and PEP screening, customer due diligence (CDD/EDD), and onboarding reviews. · The role also assists with onboarding and ongoing monitoring of correspondent bankin ...

As Compliance Officer & MLRO you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. · ...

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

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 Compliance Officer to ensure timely submission of required regulatory reports and company operations comply with applicable real estate laws and internal policies. · Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing ...

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

We are currently seeking a Compliance Officer - Medical Regulations to be based in Abu Dhabi office. · Oversight of TPAs & · ...

We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems. · We work to build trusted partnerships, putting client success and care at the heart of everything that we do. ...

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 ...

An excellent opportunity is available with a banking institution within ADGM (Abu Dhabi Global Market) for a Chief Compliance Officer who will hold responsibility for ensuring the bank complies with applicable laws regulations rules and market standards. · ...

The Alternative Compliance Officer supports the Compliance Officer in managing and maintaining the organization's AML/CFT framework in line with UAE laws, · Central Bank of the UAE standards, · and international best practices.Supports designing implementing and maintaining AML/C ...

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 ...

The COMLRO serves as the Compliance Officer and MLRO for the firm. · ...

The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations, as well as monitoring and improving operational performance. · Bachelors degree in Business Administration, Law, Finance, or a related fie ...

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

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 ...

We are seeking a Chief Compliance Officer to join our team within ADGM. The successful candidate will be responsible for ensuring the bank complies with applicable laws and regulations. · Lead and manage the compliance function. · Act as the focal point for all compliance related ...