Chief compliance officer jobs in Abu Dhabi, United Arab Emirates

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. · ...

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 ...

Join our growing leadership team as an approved Chief Compliance Officer at a leading digital bank. · ...

A leading institutional digital asset manager operating at the forefront of · the UK and global cryptocurrency markets is seeking an accomplished Chief Compliance · and Risk Officer to join its senior leadership team. · A strong focus on innovation, · governance,and regulatory e ...

· As a senior Compliance Professional you will play a critical role in safeguarding organization's global operations by ensuring adherence to regulatory compliance frameworks across jurisdictions reporting directly to Head of Compliance based in Abu Dhabi offering opportunity to ...

+Responsibilities include establishing and maintaining Compliance/AML policies, procedures, manuals and controls. · +Establish and maintain Compliance/AML policies, procedures, manuals and controls. · +<br/+ ...

The Compliance Officer supports the day-to-day compliance function by conducting transaction monitoring... · ...

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

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

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

We offer innovative solutions that make digital assets a core component of every portfolio balance sheet and treasury · Establish and maintain Compliance/AML policies procedures manuals and controls. · ...

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

We are seeking a Compliance Officer to execute the full lifecycle of compliance by ensuring timely submission of required regulatory reports and company operations comply with applicable real estate laws and internal policies. · Ensure timely submission of required regulatory rep ...

We are seeking a Compliance Officer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. · Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filings. · ...

The role is for one of the Weekday's clients As a senior Compliance Professional you will play a critical role in safeguarding the organization's global operations by ensuring adherence to regulatory AML and compliance frameworks across jurisdictions. · ...

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. ...

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. · ...

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

We are seeking a qualified and experienced Chief Officer (Marine) for a Self-Propelled Jack-Up Barge (SPJUB). The ideal candidate must hold a valid Master Class 1 Unlimited Certificate of Competency from a national or white-listed country and have at least 2 years of rank experie ...

You should be a graduate with at least 10 years experience in Financial Services Compliance and have held SMF 16 in the UK with extensive experience liaising with regulators and handling enquiries. · ...