Senior Legal Expert - ADGM - abu dhabi - beBeeRegulatory

Description · The FSRA is responsible for the regulation of Financial Services activities in the ADGM. · The Supervision & Markets Department consists of the Supervision Department (Supervision) and the Markets Department (Markets). This Manager – Market Infrastructure (MI) role ...

Description · The FSRA is responsible for the regulation of Financial Services activities in the ADGM. · The Supervision & Markets Department consists of the Supervision Department (Supervision) and the Markets Department (Markets). This Senior Manager – Market Infrastructure (MI ...

Description · The FSRA is responsible for the regulation of Financial Services activities in the ADGM. · The Supervision & Markets Department consists of the Supervision Department (Supervision) and the Markets Department (Markets). This Senior Manager – Market Infrastructure (MI ...

Description · The FSRA is responsible for the regulation of Financial Services activities in the ADGM. · The Supervision & Markets Department consists of the Supervision Department (Supervision) and the Markets Department (Markets). This Manager – Market Infrastructure (MI) role ...

Description · The FSRA is responsible for the regulation of Financial Services providers at Abu Dhabi Global Market and for the supervision of regulated activities.  · The Supervision Division consists of the Supervision Department and the Markets Department.  · The Supervision D ...

The Senior Manager – Market Infrastructure (MI) role within the Markets Department of Abu Dhabi Global Market (ADGM) · ...

The FSRA is responsible for the regulation of Financial Services activities in the ADGM. · The role of the Manager is to operate within the Market Operations (MO) team, with a particular focus on Market Infrastructure specific operations and risks, including in relation to Virtua ...

The FSRA regulates Financial Services activities in ADGM. · The Manager – Market Infrastructure (MI) role within Markets Department oversees authorisation, supervision of trading venues and development of listing regimes benchmarked to global international regulatory standards. · ...

We are seeking a pro-active Head of AML/CTF (Deputy MLRO) to support our Chief Compliance Officer/MLRO in developing our bank’s AML/CFT Compliance Framework. · ...

We are seeking a Senior Legal Counsel who is registered with DIFC and ADGM. · Proficiency in areas of Law including legal frameworks regulations and dispute resolution. · ...

Job title: Legal Associate · Reports to: Senior Management · Role: Full time · Locations: Abu Dhabi · The Company · Our client is aiming to become the premier cryptocurrency exchange in the MENA region and worldwide. They will be offering a platform that can provide a seamless, s ...

About the Role · As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO ...

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 Legal Officer will be responsible for providing comprehensive legal support and advice to Al Sahraa Recruitment Services, · ensuring compliance with all applicable UAE laws and regulations, · with a particular emphasis on labor law.Drafting and reviewing legal agreements. · O ...

The bank is seeking a proactive Deputy MLRO to support the Chief Compliance Officer/MLRO in developing the bank's AML/CTF Compliance Framework. · ...

We are seeking a Company Secretary Support Officer to join our team in Abu Dhabi. · This is an exciting opportunity for someone with experience in company formation and secretarial transactions. · ...

The FSRA is responsible for the regulation of Financial Services activities in the ADGM. The Manager – Market Infrastructure (MI) role is within the Markets Department, responsible for AML-related licencing and supervision aspects of Markets Firms. · Responsible for AML-related l ...

The FSRA is responsible for the regulation of Financial Services activities in the ADGM. The MI Team within the Markets Department is responsible for the authorisation and supervision of all trading, clearing, settlement and listing venues within, and connecting to, ADGM. · Licen ...

The FSRA is responsible for the regulation of Financial Services activities in the ADGM. · This Manager – Market Operations (MO) role is within the Markets Department. · ...

We have enjoyed a close and enduring relationship with the United Arab Emirates. · Raytheon Emirates' Global Trade team is seeking an experienced Import Compliance Manager to develop an implement Customs Compliance Program. · In this role you will support internal and external s ...

We are looking for a Client Relationship Manager to join our fast-growing Private Banking team in Abu Dhabi. · Taking responsibility to source and foster new client relationships with focus on private and corporate clients. · Overseeing multiple prospects and prioritizing efforts ...