compliance officer jobs in Abu Dhabi, United Arab Emirates

· 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 ...

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 ...

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

We are Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. · We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. · ...

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

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 Software Engineer to execute the full lifecycle of the product development. · ...

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 ...

Lead compliance and AML for an asset & fund management platform. · Act as primary liaison with regulators. · Manage regulatory risk, AML frameworks, suspicious transaction reporting, · ...

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

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 ...

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. · ...

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. · ...

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 ...