Compliance Executive

New - Location: Abu Dhabi - Salary: Competitive Salary - Job Type:Permanent Posted about 2 hours ago A 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...

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

Roles and responsibilitiesAssist in executing theannual GC PlanAssist in executing end to endoperational Regulatory Compliance (RC)activitiesRoles andResponsibilities: GroupCompliance organization set-up:Ensure compliance to the approvedGroup Compliance processes, P&Ps during the execution ofcompliance engagementsSupport the Director inadministrative tasks...

Roles and ResponsibilitiesAt ALDAR, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for assisting in the execution of the annual GC Plan and end-to-end operational Regulatory Compliance activities.Ensure compliance to the approved Group Compliance processes, P&Ps during the...

**Job Objective**: Responsible to oversee, plan, implement and monitor the Delma Exchange compliance program and Anti Financial Crime Framework in order to improve overall performance of the company. The Head of Compliance must also encourage business conduct by and for the company based on responsibility and ethical behavior. **Duties and...

**Join our Team**: **About this opportunity!** Financial Compliance & Accounting Unit Managers main responsibility is to manage the Financial Compliance & Accounting Unit. The Financial Compliance & Accounting unit is responsible for executing all activities within the area as defined by the Job Role of Financial Compliance & Accounting, as well as driving...

**Company Description** Zodia Custody is the leading institution-first digital asset custodian established by Standard Chartered, Northern Trust, SBI Holdings and National Australia Bank. Our focus is on enabling institutional investors globally to navigate the digital asset future simply, safely, and without compromise. Through cutting-edge technology,...

**JOB DESCRIPTION** Our culture in Risk Management is all about thinking outside the box, challenging the status quo, and striving to be best-in-class. We also take great pride in on our commitment to operating with integrity and discipline in all that we do. If you are a team player, are solutions-oriented and have an appetite for learning, you’ll be a...

New - Location: Abu Dhabi - Salary: Market related - Job Type:Permanent Posted 12 minutes ago An exceptional opportunity for an experienced Legal Counsel has arisen to join a growing global commodities company based in Abu Dhabi. Our client is a dynamc global commodity trading company operating within a fast-paced and highly multicultural environment. The...

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 Testing, MI & Governance - Division: Group Compliance **Company 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...

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

Full-time - Sub Division: Compliance - Advisory - Division: Group Compliance **Company 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...

**Title**: VP Compliance - Global Markets & Group Treasury **Group**: Compliance **Location**: UAE **Job Type**: Full-Time **Job Summary**: Lead the local and International regulatory landscape for Global Markets and Group Treasury implementing these regulations if applicable within the UAE as best practice and future proofing. The role holder will put...

Utilize major global energycompany experience to drive globalconsistency.Demonstrate deep financialmanagement skills and overall businessacumen.Possess a strong understanding offinancial accounting principles, preferably underIFRS.Apply analytical mindset, processorientation, organized and structured approach to problem-solving,and ability to work under...

**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...

Job DescriptionAt MatchaTalent, we are seeking a highly skilled Senior Global Tax Compliance and Reporting Specialist to join our team. This role is responsible for driving global consistency in tax compliance and reporting, utilizing major global energy company experience.Key Responsibilities:Drive global consistency in tax compliance and...

Responsibilities: - Manage executive calendars, scheduling meetings, appointments, and travel arrangements. - Coordinate and prepare materials for meetings, including agendas, presentations, and reports. - Maintain and organize executive files, documents, and correspondence, ensuring confidentiality. - Plan and coordinate travel arrangements, including...

About the RoleWe are seeking a highly experienced and detail-oriented Architectural Inspector to support our team at Duncan & Ross. The ideal candidate must have at least 8 years of experience working in an engineering consultancy environment and be currently based in the UAE.Key ResponsibilitiesConduct comprehensive inspections of architectural works,...

**Accounts Executive** As an Accounts Executive pursuing CA/CMA / ACCA qualification, you will be responsible for assisting in the financial operations and management of the company. You will work closely with the finance team to ensure accurate financial reporting, compliance with regulations, and support in financial decision-making...