Search Results: 1,424 vacancies
...AVP- Regulatory Oversight (UAE National)
Full-time
Sub Division: Regulatory Compliance
Division: Group Compliance Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world...
First Gulf Bank PJSC
Abu Dhabi
5 days ago
...Advisory Financial Crime Compliance Regulatory Advisory
~ Advisory Financial Crime Compliance Regulatory Advisory
Advisory Financial Crime Compliance Regulatory Advisory
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Grant Thornton
Abu Dhabi
1 day ago
...Grant Thornton’s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among...
Grant Thornton UAE
Abu Dhabi
1 day ago
Somos uma empresa 100% portuguesa, l der na presta o de cuidados de sa de de excel ncia em Portugal, que conta com mais de 75 anos de experi ncia e uma rede de 23 Hospitais e Cl nicas CUF distribu das pelo pa s. Baseamo-nos em valores como: o Respeito, a Dignidade, o Bem...
Robert Walters
Abu Dhabi
26 days ago
What you'll be doing:Conduct thorough regulatory assessments and analysis to identify compliance gaps and risksDevelop tailored regulatory strategies and action plans to address client needs and objectivesDevelop a comprehensive understanding of client and work stream...
Grant Thornton
Abu Dhabi
5 days ago
Under general supervision, performs a variety of cleaning and custodial duties including daily cleaning and supplying of bathrooms, offices and other assigned areas in accordance with standard procedures. Uses cleaning devices such as wet mops, wringers, duster, vacuum...
Presight
Abu Dhabi
more than 2 months ago
The Consultant/ Senior Consultant will assist the Regulatory Advisory and Financial Crime Managers and Senior Managers to deliver financial crime projects to financial services clients and other institutions across the UAE and the GCC region. They will also be encouraged...
Grant Thornton
Abu Dhabi
15 days ago
Experienced working as Ex-Material planner/Analytics/Cost controller .Analyse monthly non-contractual spend data on each category.Manage Procurement Reporting Spreadsheet/ PI performance.Non-contractual sourcing process complianceManage and optimize planning metrics, tools...
Reliance Human Resources Consultancy
Abu Dhabi
more than 2 months ago
...and analyze existing and proposed laws, regulations and industry standards affecting ADX group’s operations.
Assess impact of regulatory changes on the ADX group’s rules, policies, procedures and operations.
Assist in the design and implementation of the ADX group...
abu dhabi islamic
Abu Dhabi
24 days ago
...Grant Thornton’s Regulatory Advisory practice supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others,...
Grant Thornton UAE
Abu Dhabi
3 days ago
...Report Preparation, Analysis and Review:
Prepare, analyse and review regulatory reports, liaise with internal stakeholders to explore,
challenge and seek explanations for any anomalies in any element of regulatory reports to ensure reports submitted to the
UAE...
abu dhabi islamic
Abu Dhabi
more than 2 months ago
...Global Regulatory Submissions Manager | Fortrea Abu Dhabi
Our talented and diverse team of approximately 19,000 people working in more than 90 countries is scaled to deliver focused and agile solutions to customers globally. Learn more about how Fortrea is becoming...
Fortrea
Abu Dhabi
1 day ago
...AVP – Regulatory Oversight Jobs in First Abu Dhabi Bank 2023
For More Top Organization Jobs Click Her e
The role holder will also assist to ensure proper application and oversight of all applicable rules and regulations in relation to FAB Group activity, relating...
First Abu Dhabi Bank
Abu Dhabi
2 days ago
Our client is a semi-government company in Abu Dhabi, which is looking for a Talent Acquisition coordinator to join their organization for a 6-month extendable contract.
Only Immediately available candidates will be considered.
Job responsibilities:
Interview ...
...Regulatory & Compliance:
Provide ongoing Compliance advice to the IPB business in relation to new and
existing activities within the DIFC Branch.
Provide ongoing and/or ad-hoc Compliance advice/project support
(including risk assessments) to the IPB business...
Deutsche Bahn
Abu Dhabi
a month ago
Preparing regular reports for senior management.
Maintain budgets and optimize expenses.
Ensure that employees follow health and safety regulations.
Representing the institution in various conferences and meetings.
Providing various solutions to problems that...
Grant Thornton UAE
Abu Dhabi
more than 2 months ago
~ Exemplary knowledge of the UAE regulatory environment, regulatory structures, market conduct, Islamic banking market products and industry groups.
~6+ years of regulatory compliance experience
~ Ability to quickly acquire knowledge of new regulations, rules and their...
Sundus
Abu Dhabi
a month ago
...Job Title: Regulatory Affairs Specialist
Location: Abu Dhabi, United Arab Emirates
As a proud United Arab Emirates company located in Abu Dhabi, we are committed to manufacturing high-quality products for our customers. With the continued growth of our business...
...Develop and execute a comprehensive regulatory affairs strategy aligned with the organisation's overall objectives.
Analyze the impact of regulatory developments, conduct economic analysis and research, and compare similar cases in international markets to identify...
Michael page
Abu Dhabi
more than 2 months ago
...knowledge of all applicable AML & CTF in the UAE and International Standards.
Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, bribery or or more...
GRANT THORNTON
Abu Dhabi
a month ago
