Head of Compliance

Head of Compliance | Robert Walters Abu DhabiOver the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to manage their...

VP- Head of Compliance Risk Assessments & AdvisoryFull-timeSub Division: Regulatory ComplianceDivision: Group ComplianceFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is...

ties Customer / Stakeholder Collaborates with AHB and its subsidiary's stakeholders to obtain the necessary inputs for the preparation and completion of relevant internal Compliance Reporting duties Processes Provides support to the Regulatory Compliance & Assurance Head to prepare Compliance reports to relevant governance forums (MEC, BOD, RMC, etc.) and...

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu DhabiJob Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through...

Compliance Manager | Bank of China Abu DhabiBank 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 financial institutions worldwide.Over the past century, Bank of China played an important role...

Full-time Sub Division: Compliance Advisory Division: Group ComplianceCompany Description: 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 of banking requires a lot of smarts and skill. We're looking for the brightest and best to help us reach our goals and...

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 of AAOIFI Shari'a Standards.Excellent communication and presentation Skills.Reasonable legal background.Ability...

Job PurposeTo ensures that ADT operates within the law and meets current regulatory standards, create and uphold compliance procedures and policies which they evaluate against best practice and regulatory standards, which are continually changing. And to support with other legal aspects.Job ResponsibilitiesActively follow and promote the ADT Safety and...

ALFAHIM Group is one of UAE's most successful family businesses. The company was founded by the late Abdul Jalil Al Fahim (mercy be upon him) in 1958, a visionary entrepreneur who led the company until his passing in 1996. Since then, AL FAHIM Group has continued to evolve and grow to become one of the country's leading commercial groups.ALFAHIM Group...

The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations as well as monitoring and improving operational performance. This role involves conducting audits assessing compliance risks developing performance metrics and implementing corrective actions to ensure organizational...

AVP- Compliance Testing & Issue Management (UAE National)Full-timeSub Division: Compliance Testing, MI & GovernanceDivision: Group ComplianceFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and...

Compliance Officer Jobs In Abu Dhabi | Black Pearl ConsultAbout the jobOne 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 and work diligently to complete their duties keeping in mind the objectives of the business....

AVP Compliance Jobs In Abu Dhabi UAE 2023 | First Abu Dhabi BankFor More Top Organization Jobs Click HereDescription:Assist in managing compliance-related matters for FAB's Islamic banking activities within the bank and ensuring that Shariah compliance program is effective in ensuring that the activities and operations carried out by FAB do not contravene...

Job OverviewThe Internal Compliance Support Manager is responsible for providing guidance and operational support to ensure the effective implementation and maintenance of compliance programs within the organization. This role involves working closely with the department head and other key stakeholders to develop, implement, and manage compliance policies,...

Head of Shari'a Structuring & Coordination Head of Shari'a Structuring & Coordination ADIB - Abu Dhabi Islamic BankAbu Dhabi, United Arab EmiratesHead of Shari'a Structuring & Coordination ADIB - Abu Dhabi Islamic BankAbu Dhabi, United Arab EmiratesPosted 2 days agoPermanentCompetitiveHead of Shari'a Structuring & CoordinationJob DescriptionRole : Head of...

Full-time Sub Division: Compliance Testing, MI & Governance Division: Group ComplianceCompany Description:FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to...

Full-time Sub Division: Compliance Consumer & Private Banking Division: Group ComplianceCompany Description: 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 of banking requires a lot of smarts and skill. We're looking for the brightest and best to help us reach...

DOH Registered Nurse to work in dermatology and denntal department in private clinic in Abu Dhabi.Supervisor or head nurse experienceResponsibilities: Assessing patient health conditions and implementing appropriate nursing interventions Administering medications and treatments as prescribed by physicians Collaborating with interdisciplinary teams to develop...

s facilities.Manage the Exchanges post-trade surveillance processes, ensuring that surveillance tasks are appropriately allocated and that alerts and reports are subject to appropriate and timely review and escalation.Monitor these processes through the use of enhanced Management Information and ensure that the IFAD President and Head of Regulation and...

Compliance Manager (Legal & Ethics)Our client, a prominent provider of total printing solutions, is seeking a Compliance Manager (Legal) in UAE to oversee the setup and monitoring of Legal/Ethics policies and procedures. This role involves working closely with the Head of Finance and Group General Counsel to ensure the company operates ethically and adheres...