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- ...Description: ? Lead and oversee the bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management. ? Ensure full compliance with... ...sharing Requirements Position Title: Head of Compliance Employment Type: Full Time Salary:...
- ...teams. About The Opportunity A senior compliance role responsible for helping to ensure... ...successful candidate will report to the Head of Compliance and play a key role in developing... ..., particularly online identity fraud, AML, and trade surveillance Using...
- ...Compliance Officer and MLRO Role Overwiew: We are seeking a seasoned professional to serve in a dual capacity as Compliance Officer... ...FSRA rulebooks, including Conduct of Business, Fund Rules, and AML Rulebook. The ideal candidate will be responsible for all regulatory...
- ...Purpose and Objectives for the Role The Compliance Manager will lead a diverse and multi-... ...the organization. This role reports to the Head of GRC. Overall Responsibilities... ...Responsible for and supervision of the Company's AML controls and program including business...
- ...Responsibilities: Recognize and identify risk control points to compliance processes, including AML-CFT risk ratings, KYC onboarding, ongoing screening and... ...in line with the company's policies Working with the Head of Compliance to identify and map the current compliance...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE... ...staffs of the organization Advise the business regarding the AML aspects in relation to the development of new products /...
- ...Title: Compliance Manager (Emiratisation) Location: Abu Dubai About the Client Our client, a leading investment management company, is seeking a Compliance Manager to join their team. Key Responsibilities: Manage and enhance the compliance framework...
- ...Job description / Role Position Title: Compliance Deputy MLRO Employment Type: Full Time Salary: up to 30K AED all-inclusive depending... ...business direction and new business areas of the bank, identify AML related risk and ensure that reports to identify potential suspicious...
- ...independent thinking, continual growth, cultural integrity, and a deep knowledge of the markets. About The Position Title: Compliance Officer Manager: Chief Compliance Officer Employment: Full Time Location: Al Maryah Island, Abu Dhabi Key Responsibilities...
- ...Conduct compliance monitoring and testing exercises to assess the effectiveness of compliance controls. Collaborate with various departments to ensure compliance with applicable laws and regulations. Identify compliance risks and recommend appropriate mitigation...
- ...?) As we continue to expand our Virtual Assets (Crypto) capability in the UAE, we are on the lookout for an experienced Crypto Compliance Professional to join our team in Abu Dhabi. We are also hiring short term contractors available for an immediate start who can bring...
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
- ...13 Certification URGENT HIRING FOR ABU DHABI Job Titel - Compliance Officer Experience - At least 2-3 years of experience in compliance... ...of applicable laws and international standards (e.g., AML, data protection, anti-bribery). * Professional certifications...
- ...all. Discover the Role This role is focused on providing compliance, AML, risk management and company secretary support, outsourcing... ...Securities and Commodities Authority authorized; Supporting the Head & Director of Regulated Services with the successful delivery...
- ...Job Title: Oqood Compliance Executive Company: Reportage Properties Job Type: Full-time About Us: We are a leading real estate development company, recognized for delivering exceptional projects globally and setting new benchmarks in the industry....
- ...Overview We are seeking an experienced and proactive Senior Compliance Manager to join Inception's in-house legal and compliance team. The Senior Compliance Manager is responsible for supporting the development, implementation and ongoing management of Inception...
- ...innovation in the industry. For more information about Momentum Group, please visit our website at Job Summary The Deputy Compliance Director – iGaming will lead the operational implementation of Momentum Group's (Momentum") iGaming compliance function. The...
- ...thinking team, this is where you belong. Challenge yourself. Challenge the future. Join NAGA! We are currently seeking a Compliance Officer to join our talented team. Here, you will find the perfect environment to thrive, excel, and contribute to reshaping the...
- ...Role: Head of Legal & Compliance – GCC Operations Location: Dubai, UAE Key Responsibilities: 1. Legal & Regulatory Compliance (GCC-Wide) . MCY, Civil Defense, Abu Dhabi and Dubai Courts 2. Licensing & Government Relations 3.Contract Management & Legal...
- ...Management Program for Etihad Product and Hospitality for ongoing management and continuous improvement of food safety and halal compliance of existing and potential food, beverage and material suppliers and their products. Ensure that all UAE and global regulatory standards...
- ...career in the aviation industry, we welcome you to explore our job opportunities and become a part of our success story. CAMO Compliance Auditor Based in Abu Dhabi Purpose of the position: Ensure compliance with aviation regulations and standards by monitoring...
- ...Are you passionate about ensuring controls actually work We're looking for a Compliance Monitoring & Testing Specialist to help us take compliance beyond checkboxes. You'll play a key role in testing frameworks, identifying gaps, and keeping Wio ahead of the regulatory...
- Location : Gushcloud MENA – Abu Dhabi Duration : 2 Months Availability : Can start immediately Stipend : AED 2,500/month Key Responsibilities Assist with drafting and reviewing contracts and legal documents. Conduct legal research on IP and...
- ...clarity, structure, and making sure everything is done by the book—but never boring Are you energized by the idea of creating a strong compliance culture while simplifying complexity in a fast-moving, digital-first environment If so, this role might be your next big step!...
- ...about governance, internal audit, and driving operational integrity We're looking for a detail-oriented and proactive Internal Compliance Associate – Governance to support our compliance initiatives across parks and attractions. ???? What You'll Do: Conduct...
- Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving...
- ...Tired of defending your budget We're giving you a $1M+/month budget to own. We&aposre looking for an elite Head of PPC to take direct control of our growth engine and accelerate a 100% YoY brand from our Dubai HQ. *Note: Job Based Onsite in Dubai (Full Relocation...
- ...Job Title: Compliance Officer Location: Abu Dhabi, UAE Job Description: We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be responsible for managing...
- ...provides support services for the divisions of Damen Shipyards Group in the areas of various expertise like Finance, Audit, Legal and Compliance. Qualification – Para legal level with pre – experience in ADGM & UAE laws - 2 years of relevant experience The Role We...
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...