~ Head of Compliance - Commercial Banking - UAE Based
Head of Compliance - Commercial Banking - UAE Based
You will need to be able to demonstrate direct experience and understanding of SME segments within Commercial Banking.
The role will require in depth knowledge...
McGregor Boyall
Abu Dhabi
1 day ago
...Compliance Manager | Bank of China Abu Dhabi
Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as...
Bank of China
Abu Dhabi
20 hours ago
...applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
RW - ROBERT WALTERS GROUP
Abu Dhabi
2 days ago
...investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to... ...Location: Dubai(DIFC)
Job type: Permanent
Sector: Banking, Asset Management & Funds
I am working with a leading Global...
Barclay Simpson
Abu Dhabi
2 days ago
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Nathan & Nathan Human Resource Solutions
Abu Dhabi
20 hours ago
...posting is outdated and position may be filled
Reporting to the Compliance Director you will:Lead research into the relevant local and... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Robert Walters
Abu Dhabi
4 days ago
...and position may be filled
Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Profile Middle East Company - WLL
Abu Dhabi
4 days ago
...and position may be filled
Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Al Shirah Recruitment Services Est
Abu Dhabi
3 days ago
~ Compliance engineers plan, develop, and implement a company's technical compliance capabilities according to local, national, and international... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Al Nasr General Services Est.
Abu Dhabi
4 days ago
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Expertise Group
Abu Dhabi
4 days ago
...relevant DFSA/FSRA rules, regulations and requirements• Reviewing compliance and internal control procedures and ensuring that they are in... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Apex Group Ltd
Abu Dhabi
3 days ago
...Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Khalifa University
Abu Dhabi
2 days ago
...- Make a meaningful impact: As the Head of Compliance, you will have the opportunity to play a pivotal role in ensuring our organization... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Confidential
Abu Dhabi
2 days ago
...investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Guma-Warnii Resources
Abu Dhabi
4 days ago
...position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Al Nasr General Services Est.
Abu Dhabi
20 hours ago
Hiring now: Compliance Manager - Banking REQUIREMENTS
Experience: at least 1 year . Experience in UAE: experience in UAE is an advantage . UAE driving license: UAE driving license required Salary: Negotiable
...We are looking for a Business Analyst for compliance.
Position/Role : Business Analyst – Compliance
Work Location : Onsite, Abu Dhabi... ...role has the responsibility to execute the strategies for the bank in a multi-jurisdiction environment. As such, it needs deep...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
Abu Dhabi
20 hours ago
...Bachelor Degree in Islamic banking or equivalent.
Strong academic skills or experience in Shari’a compliance.
CISSA and/or CIPA certifications (or alternative certifications).
Strong knowledge of banking and Islamic banking products.
Strong knowledge...
Sundus
Abu Dhabi
1 day ago
...growing and are excited to share that we are looking for a Senior Compliance Manager to join our team!
We're looking for a Senior... ...- focused on FSRA’s policy updates, guidance from the Central Bank of the UAE, and international best practices
Provide support...
eToro (Europe) Ltd.
Abu Dhabi
4 days ago
...strong leadership skills. Responsible for managing regulatory compliance activities through individual contribution to ensure the achievement... ...experience in dealing directly with Regulators & Central Banks in this region
Communicates ideas both verbally and in written...
FIS
Abu Dhabi
2 days ago
...Pennell Hart is a UAE based legal and compliance recruitment specialist. Our client is one of the leading funds in the region who have... ...applicants who have a blue chip background either in investment banking, the Big 4 or a major law firm. UAE experience is the...
Pennell Hart
Abu Dhabi
3 days ago
...Lead Drilling & Well Integrity Compliance Assurance assessments Identify the key areas of drilling operations for compliance assurance assessment... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
ADNOC Group
Abu Dhabi
20 hours ago
Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS
Experience: 5 years minimum . UAE driving license: UAE driving license required . Nationality: indian preferred Salary: Negotiable
...coordinate all International Trade Control-related activities ensuring compliance with all trade control regulations.
Develop and implement... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Kinetic Business Solutions
Abu Dhabi
3 days ago
...You will need to be able to demonstrate direct experience and understanding of SME segments within Commercial Banking.
The role will require in depth knowledge of financial crime risks relevant to SME's and operating within the UAE,
the free zones within the UAE...
McGregor Boyall
Abu Dhabi
more than 2 months ago
We are hiring: Compliance Manager - Banking required for a reputed company. REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . UAE driving license: UAE driving license is an advantage...
Compliance Support Staff - Banking required for reputed Abu Dhabi company. REQUIREMENTS
Experience: 5 years minimum . Languages: English required. Nationality: filipino preferred PROVISIONS
Employment visa provided . Medical insurance Salary: Negotiable
...crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check the seafarer profile after updating the compliance gaps, done by...
Boskalis
Abu Dhabi
4 days ago
REQUIREMENTS
Experience: 3 - 5 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required. UAE driving license: UAE driving license is an advantage PROVISIONS
Employment visa provided . Medical...
...As a Senior Compliance Manager for the Middle East and Africa, your primary duty is to ensure that EthosEnergy operates within the boundaries of legal and regulatory frameworks while adhering to internal policies and procedures. Reporting to the Global Trade and Integrity...
Ethosenergy Power Solutions, LLC
Abu Dhabi
1 day ago