وظائف التقارير التنظيمية في أبوظبي

DescriptionRole: Head of Wealth and Capital Markets PlatformsLocation: Abu DhabiRole Purpose:To lead the strategic design governance and delivery of platform capabilities underpinning Banks Wealth and Capital Markets business enabling seamless Shariah-compliant investment experiences across traditio...

The opportunityCapital Markets provides assurance services to clients who are developing and executing transformational strategies such as launching an initial public offering (IPO) or planning to issue debt securities either in local markets and overseas. We provide regulatory and reporting support...

The opportunityCapital Markets provides assurance services to clients who are developing and executing transformational strategies such as launching an initial public offering (IPO) or planning to issue debt securities either in local markets and overseas. We provide regulatory and reporting support...

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 organisation. Key Responsib...

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 organisation. Key Responsib...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

JOB PURPOSE: Participate as well as lead audits covering the activities and processes of Consumer Private & Business Banking Segments across the FAB Group. Thorough understanding of business/ relationship aspects Consumer Private & Business Banking Segments control dynamics Consumer Private & Busine...

JOB PURPOSE: Participate as well as lead audits covering the activities and processes of Consumer Private & Business Banking Segments across the FAB Group. Thorough understanding of business/ relationship aspects Consumer Private & Business Banking Segments control dynamics Consumer Private & Busine...

About the Role: Our client is a leading insurance company who is looking for an experienced FP&A Manager.To manage and deliver financial planning budgeting forecasting and performance analysis activities that support strategic decision-making across the organisation. The role provides robust financi...

About the Role: Our client is a leading insurance company who is looking for an experienced FP&A Manager.To manage and deliver financial planning budgeting forecasting and performance analysis activities that support strategic decision-making across the organisation. The role provides robust financi...

Manage day-to-day accounting operations including invoices payments and receipts.*Maintain accurate financial records and reconciliations.*Monitor accounts payable and accounts receivable.*Assist in budgeting forecasting and cost control.*Prepare periodic financial statements and reports for managem...

Manage day-to-day accounting operations including invoices payments and receipts.*Maintain accurate financial records and reconciliations.*Monitor accounts payable and accounts receivable.*Assist in budgeting forecasting and cost control.*Prepare periodic financial statements and reports for managem...

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs the world.This...

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs the world.This...

Candidates must demonstrate advanced proficiency in Accounting and System Accounting using Oracle with mastery across the following modules: Accounts Payable Accounts Receivable Projects Accounting Procurement Fixed Assets Inventory Payroll Cash Management- Bank Reconciliations and General Ledger....

DescriptionKroll is looking for a Vice President to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime go...

Black & Grey HR is seeking an HSE Team Leader to join the clients offshore project delivery team on a permanent basis. You will lead the HSE function across assigned offshore operations vessel activities project sites and shore-based facilities ensuring compliance with ADNOC requirements UAE regulat...