compliance system jobs in Abu Dhabi, United Arab Emirates

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. · ...

The Investment Banking & Markets (IB&M) Compliance team is responsible for providing compliance advisory services and support to all Investment Banking and Global Markets business areas. The role of AVP Compliance Advisory supports the Investment Banking Coverage teams and Global ...

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. · ...

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

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 ...

The Head of Compliance will be responsible for ensuring that our client adheres to its specific license requirements under FSRA in ADGM. · ...

We are looking for a Compliance Manager to establish and maintain a fit-for-purpose compliance framework for Wio's DeFi platform, ensuring all activities meet regulatory expectations from day one. · Regulatory Compliance & Policy Framework · Design, implement, and maintain compli ...

· 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 ...

The AVP Compliance role requires supporting business areas covering Sanctions high risk advisory activities for the Group. · ...

We are looking for an ambitious and agile professional with a strong background in Compliance to join our team. · The Director – Compliance will report to the Deputy CEO and oversee a portfolio of client mandates while ensuring the delivery of industry-leading regulatory complian ...

+Mubadala Investment Company is seeking a Compliance Manager to develop and manage the implementation of ethics and compliance policies and procedures. · +Lead research into relevant laws and regulations to ensure Mubadala Investment Company is in line with latest developments. · ...

We are seeking a highly skilled HR Compliance & ISO Specialist to oversee, implement, and maintain HR processes aligned with ISO standards and UAE Labour Law. · ...

This 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. · ...

This is a full-time, remote role for a Compliance Training Manager. The Compliance Training Manager will be responsible for the design, development, and delivery of compliance training programs to ensure organizational adherence to regulatory requirements. · Strong understanding ...

The UAE's largest bank seeks top talent to advance their career in an exciting industry. · ...

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

We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems. We work to build trusted partnerships.We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla opti ...

We are looking for a Compliance Counsels to join our client's team in Abu Dhabi. · ...

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 looking for people driven by our mission to help us democratize investing across the MENA region. · ...