Compliance Executive

An organisation is searching for a Senior Officer Compliance, please see some of their job details below.Job DetailsThe position being offered aims to provide essential assistance in ensuring that the company conducts its business with utmost integrity and adheres to the highest standards set by shareholders, national and international laws, internal...

New Location: Abu Dhabi Salary: Competitive Salary Job Type:PermanentPosted about 2 hours agoA rapidly expanding international commodities trading firm, seeks to appoint a seasoned trading risk manager for its Abu Dhabi office. In this pivotal role, you will be tasked with overseeing the intricacies of credit, market, and operational risks on a daily basis,...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets...

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...

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...

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...

We are looking for a Business Analyst for compliancePosition/Role :Business Analyst – ComplianceWork Location : Onsite, Abu Dhabi (UAE)Contract duration : 6 Month (extendable)This is a key role and forms the bridge between the Business team and IT team. This role has the responsibility to execute the strategies for the bank in a multi-jurisdiction...

Date Posted: Position: Company Secretarial and Compliance AssociateDepartment: Legal Compliance and Company Secretarial Job location: Abu DhabiEmirati NationalJob Description:Manage professional and personal scheduling for General Counsel including agendas email phone calls and other company logistics.Coordinate complex scheduling and calendar management as...

Date Posted: Position: Company Secretarial and Compliance Associate Department: Legal, Compliance and Company Secretarial Job location: Abu Dhabi Emirati National Job Description: Manage professional and personal scheduling for General Counsel, including agendas, email, phone calls, and other company logistics.Coordinate complex scheduling and calendar...

Our client, a large manufacturing company, is seeking a Company Secretarial and Compliance Associate to join their team in Abu Dhabi, UAE. In this role, the candidate will be supporting the General Counsel and assisting other team members in achieving company goals efficiently. Responsibilities include managing communication with staff and senior management,...

Our client a large manufacturing company is looking for a Company Secretarial and Compliance Associate to be based in Abu Dhabi UAE. In this role the candidate will be responsible support the General Counsel primarily and provide additional support to team members as directed to ensure that company goals and objectives are accomplished and that operations...

The Role Introduction: Join our dynamic team in Abu Dhabi We're seeking a skilled Chief Legal and Compliance Officer to oversee legal and regulatory affairs for our esteemed investment client. Ensure adherence to UAE laws and standards while driving strategic initiatives for sustainable growth.Job Description: Lead legal and compliance efforts, ensuring...

We are seeking a diligent shop foreman to oversee the day-to-day products fabrication operations of our In this role, you will supervise all personnel, oversee the management and maintenance of equipment, and ensure the efficiency of You will also be required to manage inventory and the shop/warehouse and enforce safety To ensure success as a shop foreman,...

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...

Specialist HC Process Effectiveness Compliance Specialist HC Process Effectiveness Compliance Job Specific Accountabilities• Participate in the development of a sustainable HC Business Process Framework forming the basis of the evaluation, design, integration, execution/deployment, measurement, monitoring compliance, and control of HC Business...

Job Specific Accountabilities Participate in the development of a sustainable HC Business Process Framework forming the basis of the evaluation, design, integration, execution/deployment, measurement, monitoring compliance, and control of HC Business processes. Architect, analyze, craft, rollout, and oversee new and existing HC business processes, roles,...

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 others, our work falls broadly into the following areas: Regulatory Compliance Advisory,...

Compliance Manager Legal amp Ethics - Adecco Compliance Manager Legal amp Ethics - Adecco Compliance Manager (Legal & Ethics)Compliance Manager (Legal & Ethics)UAEOur client is a Public Listed market leading provider of total printing solutions with an established reputation for providing bestinclass one stop shop solutions to clients in the Banking Banking...

E.ON is one of the largest European operators of energy networks and energy infrastructure and a provider of innovative energy solutions for over 50 million customers. Around 72,000 employees are constantly working on building a CO2-free, digital energy world and giving our customers access to sustainable energy. To achieve this, we focus our actions on...

E.ON is one of the largest European operators of energy networks and energy infrastructure and a provider of innovative energy solutions for over 50 million customers. Around 72,000 employees are constantly working on building a CO2-free, digital energy world and giving our customers access to sustainable energy. To achieve this, we focus our actions on...