...in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval of pre trade alerts• Generating and interpreting the firm s post...
Guma-Warnii Resources
Abu Dhabi
1 day ago
...investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to... ...Job type: Permanent
Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: F......
Barclay Simpson
Abu Dhabi
5 days ago
...The job posting is outdated and position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create...
Al Nasr General Services Est.
Abu Dhabi
3 days ago
...board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check... ...compliance gaps, done by agency or compliance and/or crewing officer.
Random compliance checks are conducted per rank, vessel,...
Boskalis
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's compliance and reputation in the industry.- Join a fast-growing organization: Our company is experiencing rapid growth, providing...
Confidential
Abu Dhabi
5 days ago
...~ Introduction
Buna the Arab Regional Payment Platform is looking for a responsible Senior Compliance Officer to join our founding team. Duties of the Senior Compliance Officer include working crossfunctionally to lead develop execute monitor and communicate...
Talent Pal
Abu Dhabi
1 day ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
KEO INTERNATIONAL CONSULTANTS
Abu Dhabi
3 days ago
...Manager, International Compliance Program Management Officer (UAE Nationals)
Reports too - VP, International Compliance Management Officer
Job Summary: The Manager, International Compliance Program Management Officer is responsible for overseeing the compliance and...
Tandemsearch
Abu Dhabi
1 day ago
...Opportunity to lead and develop the legal operations of a successful and growing organisationMust have proven, senior level, legal & compliance experience with relevant sector expertise
Client Details
A successful and well funded organisation with a portfolio of...
Michael Page
Abu Dhabi
4 days ago
...Plan, monitor, document, report and coordinate all International Trade Control-related activities ensuring compliance with all trade control regulations.
Develop and implement comprehensive compliance policies and procedures to improve the quality and delivery service...
Kinetic Business Solutions
Abu Dhabi
1 day ago
...Compliance Officer | eToro Abu Dhabi
Founded in 2007 with a mission to open the world’s markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about the...
eToro
Abu Dhabi
2 days ago
~ Compliance Officer and MLRO Arabic speaker
Compliance Officer and MLRO Arabic speaker
Responsibilities:Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA...
Apex Group Ltd
Abu Dhabi
3 days ago
...We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu Dhabi.
As an ideal candidate you should have global experience of implementation of multi-jurisdictional 'global...
MENA Recruit Pty Ltd
Abu Dhabi
5 days ago
...Quality & Compliance Officer Jobs in Abu Dhabi | Air Arabia
For More Top Organization Jobs Click Here
Description:
Quality and Compliance Officer is responsible to ensure that EAS operations are consistent, comply and conform to applicable aviation & OSH regulations...
Air Arabia
Abu Dhabi
1 day ago
...Director, Legal And Compliance Department
Director, Legal And Compliance Department
Arab Monetary Fund Abu Dhabi, United Arab Emirates... ...Fund Abu Dhabi, United Arab Emirates Posted 2 days ago In-Office Job Permanent Competitive The Arab Monetary Fund (AMF) is an...
Arab Monetary Fund
Abu Dhabi
5 days ago
...Compliance Officer Jobs In Abu Dhabi | Black Pearl Consult
About the job
One of our leading Construction industry clients in the UAE is looking for Compliance Officerwho is Well-versed in legal guidelines and corporate governance best practices. High ethical standards...
Black Pearl Consult
Abu Dhabi
1 day ago
...applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;
Managing and supporting the various compliance officers/professionals in the region;
Lead relationships with the...
RW - ROBERT WALTERS GROUP
Abu Dhabi
5 days ago
...The job posting is outdated and position may be filled
Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments,...
Al Sahraa Recruitment Services
Abu Dhabi
3 days ago
...Compliance Officer Jobs In Abu Dhabi | Sundus
About the job
Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
Define all stakeholders & functional compliance requirements, plan and ensure execution...
Sundus
Abu Dhabi
1 day ago
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for...
Nathan & Nathan Human Resource Solutions
Abu Dhabi
3 days ago
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for...
Expertise Group
Abu Dhabi
2 days ago
...strong leadership skills. Responsible for managing regulatory compliance activities through individual contribution to ensure the achievement... ...by those assessments.
Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues....
FIS
Abu Dhabi
5 days ago
...Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives.
Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively...
Khalifa University
Abu Dhabi
5 days ago
...The job posting is outdated and position may be filled
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for compliance and risk mitigation.
Developing strategies and implementation plans for compliance...
Nadia Global Consultancy
Abu Dhabi
3 days ago
~ Compliance engineers plan, develop, and implement a company's technical compliance capabilities according to local, national, and international standards. Organizations that develop products or processes need compliance engineers to make sure their business is following...
Al Nasr General Services Est.
Abu Dhabi
2 days ago
...• Keeping up to date with the relevant DFSA/FSRA rules, regulations and requirements• Reviewing compliance and internal control procedures and ensuring that they are in adherence with the firm's Compliance and other manuals, as well as all applicable legislation• Ensuring...
Apex Group Ltd
Abu Dhabi
1 day 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
4 days ago
...Lead Drilling & Well Integrity Compliance Assurance assessments Identify the key areas of drilling operations for compliance assurance assessment.
Develop/Conduct annual Drilling Operations& Well Integrity Compliance Assurance Program
Perform Compliance Trend Analysis...
ADNOC Group
Abu Dhabi
3 days ago
...Purpose: To support the implementation of ADCB's Financial Crime Compliance (FCC) framework by contributing to FCC policy and procedure... ...writing skills
Relationship management skills
Microsoft Office (Word; Excel and PowerPoint)
Understanding of Banking systems...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
4 days ago
...to provide public cleaning services following up the implementation of works according to the approved scope of work and ensuring compliance with the relevant laws and regulations to control and organize performance monitoring proceduresin service areas while adhering...
Al Nahiya Group
Abu Dhabi
5 days ago