Adgm Compliance Officer

Commissioner of Employment Affairs **Job Title: Employment Affairs Commissioner** It is envisaged that the main functions of the Employment Affairs Office will include: - Raising awareness of rights and obligations under the ADGM's Employment Regulations and subordinate rules ("Regulations") - Proposing amendments to the Regulations to the ADGM's...

Executive Assistant - Office of CEO (FSRA) Responsible to provide executive support to the senior executives, facilitating the efficient functioning of the CEO's office via a range of administrative, financial and managerial tasks. May also train and supervise executive assistants. Operational Responsibilities - Work closely with senior executives to keep...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Manager to join our Abu Dhabi Global Market (ADGM) team. As a key member of our Monitoring & Enforcement Division, you will play a vital role in ensuring compliance with ADGM's commercial legislation.About the RoleYou will be responsible for monitoring and enforcing ADGM's commercial...

Abu Dhabi Global Market (ADGM) Abu Dhabi, United Arab EmiratesPosted 1 day ago In-Office Permanent Competitive Salary - The Manager, Enforcement supports M&E by managing and carrying out the duties and functions that contribute to the RA’s regulatory objectives. - The Registration Authority’s (RA’s) Monitoring & Enforcement (M&E) Division is...

M- POSTED BY - Mungmi Shimray- RecruiterFollow The Manager, Enforcement supports M&E by managing and carrying out the duties and functions that contribute to the RA’s regulatory objectives. - The Registration Authority’s (RA’s) Monitoring & Enforcement (M&E) Division is responsible for the monitoring of compliance with and enforcement of ADGM’s...

  1. Daily Oversight and Operational Management: • Assist the Director in the daily management of DLT and Blockchain entities, including DLT Foundations. • Oversee day-to-day operations, ensuring effective monitoring and compliance of DLT and Blockchain entities, including DLT Foundations. • Serve as the acting Director in their absence, ensuring...

Job Description The Registration Authority’s (RA’s) Monitoring & Enforcement (M&E) Division is responsible for the monitoring of compliance with and enforcement of ADGM’s commercial legislation. ADGM’s commercial legislation, includes the (non-financial) regulations and rules governing the incorporation, registration, commercial licensing and...

**ROLE PURPOSE AND KEY ACCOUNTABILITIES**: The CCO/MLRO is responsible for complete oversight of the Compliance and Financial Crime Program of THE COMPANY within the ADGM jurisdiction, and its subsidiaries. This includes ensuring that THE COMPANY’s Compliance/FCC policies, standards, processes and supplementary procedures are established and maintained in...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Abu Dhabi Global Market (ADGM) is a leading international financial centre that serves as a hub for business and finance in the UAE. As Senior Corporate Counsel - Regulatory Affairs, you will play a crucial role in ensuring compliance with ADGM Regulations and providing high-quality legal advisory services to our team.About the RoleWe are seeking an...

The Role JOB DESCRIPTION - MONEY LAUNDERING REPORTING OFFICER and regulated by the Financial Services Regulatory Authority (FSRA) of ADGM The MLRO oversees the Compliance and Financial Crime Program within the ADGM jurisdiction. This includes ensuring compliance with ADGM/FRSA laws and regulations, identifying irregularities, and modifying processes to...

About Abu Dhabi Global Market (ADGM)Abu Dhabi Global Market (ADGM) is a thriving financial hub in the Middle East.Job SummaryWe are seeking an experienced Executive Director, Project Delivery to join our team. In this role, you will be responsible for ensuring the timely and successful delivery of projects across various business functions.Key...

**Job no**: 575425 **Work type**: Full time **Location**: Abu Dhabi, United Arab Emirates **Categories**: Group Legal & Risk **Office Location**: Abu Dhabi **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in...

We are seeking an experienced Chief Financial Officer (CFO) for our client. This role will lead the financial strategy and operations of the organization, ensuring financial health and compliance with ADGM regulations. The CFO will oversee financial planning, risk management, reporting, and ensure that financial practices align with statutory regulations and...

Purpose of Role: - To provide independent advice, monitoring, challenge and oversight in relation to the ADGM Businesses’ systems, controls, policies, procedures and training to combat money laundering and terrorist financing and Compliance with all regulatory rules applicable to the State Street entities located in the ADGM. Role specifics AML Compliance...

**Job Type**: - Perm**Sector**: - Compliance**Town/City**: - Abu dhabi**County/State**: - Dubai**Salary/Rate**: - 35-45k AED plus bonus**Job ref**: - TD2342*** A great opportunity for a seasoned Compliance Officer based in UAE to join a well Established Brokerage in their New Abu Dhabi Office. With offices across India we are a financial services and...

Job DescriptionThe Digital Bank in ADGM is seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee the Compliance and Financial Crime Program.About the RoleThe MLRO will play a crucial role in maintaining the Bank's compliance framework, ensuring compliance with ADGM/FRSA laws and regulations, identifying irregularities, and modifying...

Description Compliance Officer and MLRO Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory...

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...

Description Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. **Responsibilities**: COMPLIANCE...