AVP, International Compliance - Abu Dhabi

Support the Head of International Compliance in deploying the bank s Compliance strategy and program across all countries. · ...

An excellent opportunity is available with a leading global investor for a Compliance Manager within their Ethics and Compliance department based in Abu Dhabi. · Reporting to the Head of Compliance you will develop and manage the implementation of the Ethics and Compliance polici ...

This is an excellent opportunity with a leading global investor for a Regulatory Compliance Manager within their Ethics and Compliance department based in Abu Dhabi. · ...

A leading global investor has an excellent compliance opportunity in Abu Dhabi. · We are seeking a Regulatory Compliance Manager UAE National with experience in progressive and more complex senior-level roles in ethics and compliance or regulatory-enforcement management. · Lead r ...

We are assisting a reputable bank in Abu Dhabi in the search for an Associate Internal Auditor. This role presents an excellent opportunity for UAE Nationals who are looking to build a long-term career in the banking and financial services sector. · Bachelor's degree or higher. · ...

To oversee the Corporate Compliance Program functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization · ...

Ensure all legal documentation complies with UAE and international regulations. · Work closely with compliance teams to assess legal risks. · Lead interactions with regional regulators. · Develop legal frameworks for governance. · ...

Mubadala is seeking a Compliance Manager to develop and manage the implementation of ethics and compliance policies and procedures across its global offices. · ...

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 ...

This role will support the design, implementation, and monitoring of compliance frameworks across the organization, · The Compliance Specialist will play a critical role in ensuring AI71 operates in full alignment with applicable laws, · A strong understanding of UAE regulatory f ...

The Compliance Specialist will play a critical role in ensuring AI71 operates in full alignment with applicable laws, · regulations and internal policies. This role will support the design, implementation and monitoring of compliance frameworks across the organization. ...

We are recruiting a Compliance · Specialist to establish and maintain robust frameworks ensuring alignment with UAE regulatory requirements, · internal policies and global best practices.This role will be central to risk mitigation and supporting ethical governance across the or ...

About the Job: · The Specialist, Compliance , is responsible for ensuring the highest standards of ethical conduct and compliance within the organization. · This role supports the organization in achieving its strategic objectives and maintaining stakeholder trust. · The position ...

The role involves managing and overseeing end to end tax compliance for both direct and indirect tax obligations across the UAE and relevant international jurisdictions. It includes developing and implementing tax planning strategies to enhance Space42 s tax efficiency while effe ...

The Compliance Officer will serve as SCA Accredited Compliance Officer for the Asset Management business. · Serve as SCA Accredited Compliance Officer for the Asset Management business. · Provide comprehensive compliance coverage to ensure effective implementation of compliance f ...

The Compliance Executive supports the effective execution of the organization's compliance framework with a focus on Financial Crime Compliance. · ...

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 ...

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. · This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Na ...

This Compliance Officer role supports First Abu Dhabi Bank s Asset Management business by ensuring full adherence to SCA regulations and internal compliance standards. · ...

The Senior Manager – Ethics & Compliance is responsible for managing the operational aspects of the organization's compliance framework. · ...