senior compliance officer jobs in Abu Dhabi, United Arab Emirates

The Senior Compliance Officer (Deputy CCO) will play a key role in supporting the Chief Compliance Officer & MLRO in overseeing the organisation's regulatory and financial crime compliance framework. · Assist in developing, implementing, and maintaining a comprehensive compliance ...

· 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 ...

This role involves safeguarding an organization's global operations by ensuring adherence to regulatory frameworks across jurisdictions. · Provide expert compliance advisory support · Conduct AML due diligence · ...

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 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, putting client success and care at the heart of everything that we do.Establish and maintain Compliance/AML pol ...

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. · ...

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

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

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

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. ...

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

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. · ...

Lutine Bell are supporting a globally leading Investment firm on a newly created Compliance Officer opportunity based in Abu Dhabi. · Fulfil Compliance Officer, MLRO & Risk Officer responsibilities for the UAE entity · Advise on the development of new products, processes, establi ...

Lead and manage the Compliance function across entities, with full responsibility for strategy, oversight, and regulatory engagement in accordance with relevant regulatory authority requirements. · Design, implement, and maintain a risk-based Compliance Monitoring Plan to ensure ...

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 Deputy Chief Compliance Officer will play a pivotal role in supporting the Chief Compliance Officer in overseeing the firm's compliance efforts and ensuring adherence to regulatory requirements. · ...

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. · ...