Regulatory Compliance Jobs in Abu Dhabi

80 Jobs Found

Regulatory Compliance Jobs in Abu Dhabi

80 Jobs Found
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Provide leadership to platform engineering and operations teams.Ensure alignment with enterprise architecture security and infrastructure standards.Promote a culture of platform thinking reusability and continuous improvement.Track and report on KPIs including platform uptime transact More...

Employer Active Posted 1 day ago | Full-time | Easy Apply

As a member of the Corporate Sales Team the incumbent will be focused on origination and distribution of Global Markets solutions to key Corporate & Government Clients in FAB Investment Banking Group. Incumbent is expected to have a deep understanding of client requirements and pr More...

Employer Active Posted 1 day ago | Full-time | Easy Apply

Manager - Cyber Security- Data Privacy and Protection SpecialistAs part of our Cyber Technology Consulting team you will lead and manage data privacy and protection engagements for clients across the MENA region. You will work closely with organizations to design and implement privacy More...

Employer Active Posted 4 days ago | Full Time | Easy Apply

Finance Head

Testhiring - Abu Dhabi - UAE
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experience 10 years
Full Time
Salary Icon 10 - 10

Finance Head AED 40k - 50k Abu Dhabi Our client a leading public sector firm in the #UAE is seeking an experienced Finance Section Head to oversee its financial operations. This senior leadership role requires deep expertise in Advance Accounting Financial Modeling Reporting Budget More...

Employer Active Posted 6 days ago | Full Time | Easy Apply

Relationship Development: Global Markets SalesAs a member of the Global Markets Sales within Global Markets the incumbent will be a strong team player with the ability to deliver agreed sales and revenue targets across Global Markets.  In addition along with identifying and culti More...

Employer Active Posted 6 days ago | Full-time | Easy Apply

Compliance Officer- Uae

Dlocal - Abu Dhabi - UAE
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Full-Time

We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.This role is open to the whole of UAEWhat I will be doing KYC Onboarding:Oversee and manage the Know Your Customer ( More...

Employer Active Posted 6 days ago | Full-Time | Easy Apply

Job Title: Legal Affairs ExpertThe Chief Specialist Legal Affairs plays a key role in supporting and assisting the Legal Advisor by providing specialized legal expertise across various legal functions. This role is critical in ensuring that the organizations operations and decisions More...

Employer Active Posted 6 days ago | Full Time | Easy Apply

Job Title: Legal Affairs ExpertThe Chief Specialist Legal Affairs plays a key role in supporting and assisting the Legal Advisor by providing specialized legal expertise across various legal functions. This role is critical in ensuring that the organizations operations and decisions More...

Employer Active Posted 6 days ago | Full Time | Easy Apply

Overall objectives To deliver timely accurate and actionable insights through structured reporting on system health performance availability and incidents.To translate technical observability data into meaningful reports and dashboards that support IT leadership operations and busines More...

Employer Active Posted 1 week ago | Full-time | Easy Apply
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Full-time

JOB PURPOSE:The AVP Capital Analytics will play a pivotal role in supporting the capital management function by leading and executing key components of Basel III regulatory compliance. The role focuses on Pillar 1 CAR computations RWA review and optimisation Pillar 3 disclosures whil More...

Employer Active Posted on 05 Aug | Full-time | Easy Apply

Overall objectivesEnsure proactive detection diagnosis and resolution of service health issues across all IT environmentsEstablish a modern observability function that delivers full visibility into the critical services applications and infra layersOwn and lead the major incident mana More...

Employer Active Posted on 05 Aug | Full-time | Easy Apply

As a member of the Corporate Sales Team the incumbent will be focused on origination and distribution of Global Markets (GM) solutions to key Corporate Clients in FAB. Incumbent is expected to have a deep understanding of GM products and the ability to engage with clients to provide t More...

Employer Active Posted on 02 Aug | Full-time | Easy Apply

JOB PURPOSE: Head of Service Corporate FinanceKEY ACCOUNTABILITIES: Generic AccountabilityAs Head of Service you will be responsible in building trust & relationship with business and jointly define and own the Technology roadmap and execution of critical banking services. Under More...

Employer Active Posted on 02 Aug | Full-time | Easy Apply
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Full-time

Job Purpose:To assist the finance department in managing the companys financial resources including cash management liquidity management foreign exchange risk management and regulatory compliance.To handle the trade finance transactions (mainly letters of credit and bank guarantees).T More...

Employer Active Posted on 31 Jul | Full-time | Easy Apply

Responsible for supporting the implementation of a robust Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Customer Name Screening and other monitoring requireme More...

Employer Active Posted on 29 Jul | Full-time | Easy Apply
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Full-Time

Title:Stakeholder Manager - Aldar FWResponsible for technical/operational leadership of a project/mission within the programmatic guidelines set by the program manager and customer. Defines generates and reviews project requirements documentation. Performs technical studies to refine More...

Employer Active Posted on 29 Jul | Full-Time | Easy Apply

DescriptionRole: Head of Portfolio Management and Customer Life CycleLocation: Abu DhabiRole Purpose:The Head of Portfolio Management and Customer Life Cycle Priority and Private Banking is responsible for the strategic leadership growth and performance management of client portfolio More...

Employer Active Posted on 26 Jul | Full Time | Easy Apply

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring re More...

Employer Active Posted on 24 Jul | Part-time | Easy Apply

Job Purpose:As a member of the Global Markets Sales team within Global Markets (Investment Banking Division) the incumbent should be a strong team player with the ability to deliver agreed sales and revenue targets.As a member of the Global Corporate Sales Team the incumbent will foc More...

Employer Active Posted on 24 Jul | Full-time | Easy Apply

JOB PURPOSE: Responsible for building the  Global operational processes  settlement UAE with adequate controls covering diversified the  local GCC International Markets and products like equities mutual funds fixed income hedge fund structured funds ETF .Responsibl More...

Employer Active Posted on 17 Jul | Full-time | Easy Apply

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