Current jobs related to Ethics and Regulatory Compliance Expert - Abu Dhabi, Abu Dhabi - GMG
-
Regulatory Compliance Strategist
4 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Wio Bank Full timeWio Bank is a leading fintech company in the MENA region. We are seeking a highly skilled Regulatory Compliance Strategist to support senior management in navigating complex regulatory requirements and fostering a culture of compliance and ethical standards across the organization.Key Responsibilities:Translate regulatory requirements into actionable...
-
Ethics & Compliance Senior Specialist
4 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates EWEC Full timeEWEC Abu Dhabi Emirate, United Arab Emirates Ethics & Compliance Senior Specialist EWEC Abu Dhabi Emirate, United Arab Emirates The Ethics & Compliance Senior Specialist (ECSS) will be responsible for developing and implementing strategies, frameworks, and programs, as well as delivering activities, based on existing and future legal, regulatory, and...
-
Gaming Regulatory Compliance Expert
4 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates General Commercial Gaming Regulatory Authority - GCGRA Full timeThe GCGRA is seeking a highly skilled Digital Forensic Investigator to join our team. As a key member of our regulatory body, you will be responsible for ensuring compliance with gaming laws and regulations through effective investigations and enforcement strategies.About the PositionManage a team of investigators, providing direction, guidance, and...
-
Regulatory Affairs Expert
4 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Wio Bank Full timeWe are a leading fintech company in the MENA region seeking a Regulatory Affairs Expert to support senior management in navigating complex regulatory requirements. The successful candidate will provide expert advice and guidance to senior management and business units on complex regulatory matters.Responsibilities:Translate regulatory requirements into...
-
UAE Regulatory Compliance Expert
5 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Egis Group Full timeAbout the Job:This Authorities Liaison Engineer role is a critical position within our Abu Dhabi office, requiring a high level of expertise in regulatory compliance and government relations. The successful candidate will be responsible for coordinating interactions with regulatory bodies, preparing and submitting technical documentation, and analyzing and...
-
Audit and Compliance Expert
5 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Ethosenergy Power Solutions, LLC Full timeWe are currently recruiting for an Audit and Compliance Expert to join our team at EthosEnergy Power Solutions, LLC. As an Audit and Compliance Expert, you will play a critical role in ensuring our company meets all regulatory requirements and maintains the highest standards of compliance.About the CompanyEthosEnergy Power Solutions, LLC is a leading...
-
Compliance and Ethics Lead
1 day ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Etihad Airways Full timeJob DescriptionThe Compliance and Ethics Lead will play a critical role in maintaining Etihad Airways' high standards of integrity and compliance.The successful candidate will be responsible for managing key elements of the Investigations and Speak Up programme, supporting the Senior Manager with complex investigations, and providing guidance to management...
-
Commercial Gaming Regulatory Analyst
4 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates General Commercial Gaming Regulatory Authority - GCGRA Full timeWe are seeking a highly skilled Digital Forensic Investigator to join our team at the General Commercial Gaming Regulatory Authority (GCGRA). As a key member of our regulatory body, you will be responsible for ensuring compliance with gaming laws and regulations through effective investigations and enforcement strategies.About the OpportunityBuild...
-
Regulatory Affairs Manager
3 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Islamic Bank PJSC Full timeRole: Regulatory Affairs ManagerLocation: Abu DhabiRole Purpose: The Regulatory Affairs & FATCA/CRS Manager is the primary Point of Contact (PoC) / Designated FATCA CRS Officer for ADIB Group, who will maintain ADIB's regulatory relationships with competent regulators including Central Bank of UAE (CBUAE) and Securities and Commodities Authority (SCA) and...
-
Regulatory Compliance Manager
1 day ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market ADGM Full timeJob Title: Regulatory Compliance ManagerJob Summary:We are seeking a Regulatory Compliance Manager to join our team at Abu Dhabi Global Market (ADGM). As a key member of our Supervision team, you will be responsible for ensuring the regulatory compliance of financial institutions under our supervision.About the Role:The Regulatory Compliance Manager will...
-
Compliance Manager
2 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates UAE Accountability Authority Full timeAbout UsThe UAE Accountability Authority is a government agency dedicated to promoting transparency and accountability throughout its operations. As a key member of our team, the Compliance Manager will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...
-
Regulatory Compliance Coordinator
1 day ago
Abu Dhabi, Abu Dhabi, United Arab Emirates GHD Full timeWe are seeking a highly skilled Regulatory Compliance Coordinator to join our team at GHD.About the RoleThe successful candidate will be responsible for ensuring compliance with regulatory requirements, managing stakeholder relationships, and coordinating with contractors and consultants. They will need to possess excellent communication and analytical...
-
Regulatory Compliance Specialist
7 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Kaiser Electro-Optics Inc. Full timeJob DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team based in Al Ain, UAE. This position is responsible for obtaining approvals and no objection certificates (NOC's) from concerned regulatory authorities and stakeholders of the project.The ideal candidate will have a strong understanding of regulatory requirements...
-
Regulatory Affairs Manager
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Islamic Bank PJSC Full timeRole: Regulatory Affairs ManagerLocation: Abu DhabiRole Purpose: The Regulatory Affairs & FATCA/CRS Manager is the primary Point of Contact (PoC) / Designated FATCA CRS Officer for ADIB Group, who will maintain ADIB's regulatory relationships with competent regulators including Central Bank of UAE (CBUAE) and Securities and Commodities Authority (SCA) and...
-
Regulatory Compliance Manager
5 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Egis Full timeOur team in Abu Dhabi is seeking a highly skilled and experienced Authorities Liaison Engineer to join our operations. In this critical role, you will be responsible for coordinating and managing interactions with regulatory bodies and government authorities in Abu Dhabi and the UAE.Key Responsibilities:Coordinate and manage all interactions with regulatory...
-
Compliance Advisory Specialist
4 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Wio Bank Full timeReady to take your compliance expertise to the next level and play a key role in shaping our regulatory landscape? We're looking for a Compliance Advisory Specialist to join our team and support senior management in navigating complex regulatory requirements while fostering a culture of compliance and ethical standards across the bank.In this role, you'll...
-
Audit and Compliance Expert
5 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates The Sanad Group Full timeAbout the Role: We are looking for an experienced Audit and Compliance Expert to join our team at The Sanad Group. As a key member of our finance department, you will be responsible for overseeing audit processes and ensuring compliance with tax laws and regulations.Key Responsibilities:Audit and Compliance: Oversee audit processes, ensuring accuracy and...
-
Regulatory Compliance Manager
7 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Egis Group Full timeAbout the RoleWe are seeking a highly skilled Authorities Liaison Engineer to join our team in Abu Dhabi, United Arab Emirates. In this critical role, you will serve as the primary point of contact between our organization and various government authorities, ensuring smooth communication and compliance with local regulations for our engineering...
-
Compliance Officer Expert
24 hours ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Farnek Full timeFarnek is a specialist executive search firm that offers bespoke talent solutions across financial services and commerce. We are dedicated to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process.About The JobWe are seeking an experienced Compliance Officer / Money Laundering Reporting...
-
Gaming Regulatory Authority Compliance Expert
3 hours ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Vacancies Full timeJob DescriptionAbout the RoleWe are seeking an experienced Financial Crime Prevention Specialist to join our team at the General Commercial Gaming Regulatory Authority (GCGRA). In this role, you will play a critical part in safeguarding the integrity of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF),...
Ethics and Regulatory Compliance Expert
1 week ago
- Strategic Leadership: Formulate and administer the company's ethics and compliance programs and initiatives.
- Regulatory and Compliance Oversight: Maintain up-to-date knowledge of laws and regulations affecting the company's operations and compliance frameworks.
- Training and Communication: Develop, conduct, and maintain comprehensive training programs in the area of ethics and compliance.
- Reporting and Analysis: Prepare and present clear and concise compliance reports to the GMG leadership.