Regulatory Compliance Jobs in Abu Dhabi

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...

DescriptionRole : Associate Relationship Manager - Priority BankingLocation : Abu Dhabi Role Purpose:As an Associate Relationship Manager (ARM) in Priority Banking you will deliver exceptional client service and operational support to our high-value Priority clients. You will facilitate account open...

Job Title: Information Security Operations Lead Reporting To: Chief Technology Officer Role Summary The Information Security Operations Lead is responsible for managing enterprise cybersecurity operations ensuring regulatory compliance mitigating risks and implementing advanced security controls acr...

Job Title: API Integration Engineer Role Summary The API Integration Engineer is responsible for designing developing and managing secure and scalable APIs within a banking environment. The role enables seamless integration between core systems digital platforms and third-party partners while ensuri...

The Global Markets (Director Level) Trader is responsible for executing trades across various asset classes including equities fixed income foreign exchange and commodities. This role involves monitoring market trends developing and executing trading strategies and managing risk within the firms est...

Main Purpose of Role: The Senior Contract Manager is responsible for managing all Legal & Commercial affairs related to the structure of the organisation its commercial licenses and commercial law compliance. This role is responsible for providing advice on Regional commercial and legal matters inc...

Job Purpose:Being a significant producing part of the sales team focusing on Financial Institutions MEA delivering agreed sales and revenue targets across the Global Markets along with identifying and cultivating cross sell opportunities within the sectors and geographies prescribed to build long te...

The Global Markets (Associate Director) Trader is a mid-entry-level position designed for individuals passionate about financial markets and eager to develop a career in trading. The role involves supporting the trading desk by executing trades conducting market research and assisting senior traders...

DescriptionJOB SUMMARYManages all engineering/maintenance operations including maintaining the building grounds and physical plant with particular attention towards safety security and asset protection. Accountable for managing the budget capital expenditure projects preventative maintenance and ene...

We are looking for a Pediatric Anesthesiology Consultant (Cardiac Experience) for one of the leading hospitals in the UAE.Job Purpose:To deliver specialized evidence-based care in the management of acute chronic and cancer-related pain using interventional and non-interventional techniques. The Cons...

DescriptionRole : Compliance & KYC Analyst ( Temporary Outsource )Location : Abu Dhabi Role Purpose:Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies:Enhancing compliance environment by interpreting and implementing the re...

Job Title: Senior Analyst Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst Quality Control to perform independent risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance strengthening control effectiveness an...

We are seeking a results-driven and experienced Location Manager to oversee daily operations at our branch/store/facility. The Location Manager will be responsible for managing staff optimizing processes ensuring excellent customer service and achieving business goals at the assigned location. InfoR...

We are seeking a results-driven and experienced Location Manager to oversee daily operations at our branch/store/facility. The Location Manager will be responsible for managing staff optimizing processes ensuring excellent customer service and achieving business goals at the assigned location. InfoR...

We are seeking a highly skilled Specialist - Stakeholder Management to join our team in Abu Dhabi United Arab Emirates. The Specialist Stakeholder Management is responsible for facilitating project-related approvals permits licenses and regulatory compliance for small to medium-sized projects. Acts...

Job Title: FinTech Project Manager About Uplift Uplift is a dynamic agency specializing in global talent search covering EMEA LATAM USA and APAC. With successful placements in 52 countries we combine speed and cutting-edge technology to source top executive and mid-senior talent across various funct...

Job Title: Temenos Payments Hub (TPH) Techno-Functional Consultant Location: Abu Dhabi UAE Job Summary: Our client is seeking an experienced Temenos Payments Hub (TPH) Techno-Functional Consultant to join their banking technology team in Abu Dhabi. As a key member of the team youll leverage your te...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

Consultz is supporting our client a well renowned SWF in the region in their search for a highly skilled Data Platforms professional to lead the design development and delivery of enterprise-wide data initiatives. This role is responsible for architect and owning modern data platforms that enable ad...

General Overview:We are hiring a Head of Operational Risk Controls & Quality for our client a fast-growing insurance organization operating across multiple lines of business. This senior leadership role is responsible for strengthening first-line governance operational resilience quality assurance a...