Ethics and Compliance Jobs in UAE

JOB SUMMARYThis role will assist the AMI marketing department with its initiatives and programs. His/Her scope will include coordinating marketing and community events assisting with the development execution and monitoring of email digital social media and content marketing campaigns creating orig...

Position SummaryNew York University Abu Dhabi (NYUAD) is partnering with Heidrick & Struggles to conduct this search. To ensure a confidential and equitable process all application materials must be submitted directly through Heidrick & Struggles. Candidate information will be handled with the utmos...

Position SummaryNew York University Abu Dhabi (NYUAD) is partnering with Heidrick & Struggles to conduct this search. To ensure a confidential and equitable process all application materials must be submitted directly through Heidrick & Struggles. Candidate information will be handled with the utmos...

Position SummaryNew York University Abu Dhabi (NYUAD) is partnering with Heidrick & Struggles to conduct this search. To ensure a confidential and equitable process all application materials must be submitted directly through Heidrick & Struggles. Candidate information will be handled with the utmos...

DescriptionRole : Senior Sharia Compliance OfficerLocation : Abu DhabiRole Purpose:To ensure Sharia compliance across the ADIB Group in accordance with the prevailing Higher Sharia Authority (HSA) standards and resolutions related ISSC Resolutions and the applicable regulations issued by the Central...

DescriptionRole : Senior Sharia Compliance OfficerLocation : Abu DhabiRole Purpose:To ensure Sharia compliance across the ADIB Group in accordance with the prevailing Higher Sharia Authority (HSA) standards and resolutions related ISSC Resolutions and the applicable regulations issued by the Central...

DescriptionRole : Senior Sharia Compliance OfficerLocation : Abu DhabiRole Purpose:To ensure Sharia compliance across the ADIB Group in accordance with the prevailing Higher Sharia Authority (HSA) standards and resolutions related ISSC Resolutions and the applicable regulations issued by the Central...

Responsibilities:Support the MLRO Office with day-to-day compliance administration and case tracking.Review KYC/CDD/EDD documentation for completeness and accuracy.Review transaction monitoring alerts and case escalations.Maintain compliance trackers spreadsheets and case logs with high accuracy.Hel...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100 countries for its industry-leading security transparency trading engine speed protections for investors...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100 countries for its industry-leading security transparency trading engine speed protections for investors...

DescriptionRole : Senior Officer - Compliance & AssuranceLocation : Abu DhabiRole Purpose:The role is part of the Cyber Defense Center within Group Information Security Department (GISD) and is responsible for Data Loss Prevention monitoring incident validation governance and assurance activities to...

DescriptionRole : Senior Officer - Compliance & AssuranceLocation : Abu DhabiRole Purpose:The role is part of the Cyber Defense Center within Group Information Security Department (GISD) and is responsible for Data Loss Prevention monitoring incident validation governance and assurance activities to...

DescriptionRole : Senior Officer - Compliance & AssuranceLocation : Abu DhabiRole Purpose:The role is part of the Cyber Defense Center within Group Information Security Department (GISD) and is responsible for Data Loss Prevention monitoring incident validation governance and assurance activities to...

About Us Simmons & Simmons Adaptive:Clients today need flexible resourcing solutions to meet the changing demands of the marketplace. Simmons & Simmons has always been willing to adapt and embrace new forms of service delivery to meet changing client demands. Simmons Adaptive is a flexible resourcin...

About Us Simmons & Simmons Adaptive:Clients today need flexible resourcing solutions to meet the changing demands of the marketplace. Simmons & Simmons has always been willing to adapt and embrace new forms of service delivery to meet changing client demands. Simmons Adaptive is a flexible resourcin...

About Us Simmons & Simmons Adaptive:Clients today need flexible resourcing solutions to meet the changing demands of the marketplace. Simmons & Simmons has always been willing to adapt and embrace new forms of service delivery to meet changing client demands. Simmons Adaptive is a flexible resourcin...

The Team Lead for the Compliance Monitoring Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGMs independent risk-based compliance monitoring and assurance programme. The role assures the Board Senior Management and the FSRA that the firms AML/CFT market conduct cli...

The Team Lead for the Compliance Monitoring Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGMs independent risk-based compliance monitoring and assurance programme. The role assures the Board Senior Management and the FSRA that the firms AML/CFT market conduct cli...

The Team Lead for the Compliance Monitoring Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGMs independent risk-based compliance monitoring and assurance programme. The role assures the Board Senior Management and the FSRA that the firms AML/CFT market conduct cli...

Job DescriptionThe primary responsibility of the Director Legal & Compliance GLE is to provide legal advice protect our Company legal interests and uphold the ethical business standards of all our Companys divisions within the GLE Cluster comprising the UAE Qatar Oman Bahrain Kuwait Libya and Egypt....