Regulatory Compliance Officer

Regulatory Compliance Manager - Sports Job SummaryWe are looking for a highly skilled and experienced Regulatory Compliance Manager - Sports to join our team at the GCGRA.In this role, you will work closely with the Supervision team to develop and maintain an intelligence repository for reporting of suspicious betting patterns, such as irregular odds,...

Sundus Gulf seeks a seasoned Regulatory Compliance Officer to spearhead the implementation of strategies that safeguard the stability and integrity of the financial system in the UAE. As a key member of our team, you will uphold the country's legislation and regulations by identifying and mitigating risks, recommending corrective actions, and collaborating...

As a key member of the Abu Dhabi Islamic Bank PJSC team, you will play a vital role in ensuring compliance with international regulations. The Regulatory Affairs Manager is responsible for maintaining relationships with competent regulators, including the Central Bank of UAE and Securities and Commodities Authority, and ensuring that the bank has a robust...

Job SummaryWe are seeking a highly skilled Finance Officer to join our team in Abu Dhabi.About the PositionThe successful candidate will manage all aspects of accounting operations, including monthly close and accounts payable.They will lead financial reporting efforts, preparing statutory financial statements and regulatory reports.Collaboration with...

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are currently seeking a highly skilled and detail-oriented Compliance Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the...

Join Our Dynamic Team!We are a leading global financial services provider, established in Bermuda in 2003.We offer a unique single-source solution and unified cross-asset-class platform that supports the entire value chain.About UsOurs is a people-powered business with a vision to inspire a new era of service-led FinTech.We're a dynamic and innovative...

Job 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...

About the RoleThis is an exciting opportunity for a Regulatory Compliance Lead to work with Sundus Recruitment and Outsourcing Services, Abu Dhabi, in enforcing financial regulations.The successful candidate will be responsible for reviewing referrals, preparing enforcement documentation, and analyzing compliance. They will also coordinate with regulators,...

Job DescriptionCompliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will...

About the RoleSundus Abu Dhabi is seeking a highly skilled Senior Manager - Enforcement to join our team.This role involves overseeing enforcement actions to ensure compliance with financial regulations. The ideal candidate will have expertise in risk assessment, compliance, and regulatory affairs.The successful candidate will be responsible for reviewing...

Job Overview:We are seeking an experienced Control Specialist to join our Abu Dhabi-based team at Star Services LLC. In this critical role, you will be responsible for overseeing the development and implementation of control systems and procedures to ensure seamless and efficient operations.Main Responsibilities:Create and enforce control systems and...

We 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...

SolveCube is an award winning AI enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms, mid and large enterprises across Asia Pacific and Middle East to fulfill their talent needs for permanent, short-term, part-time, interim and turnkey assignments.One of our clients, a leading Bank in...

Job SummaryAtkinsRéalis is seeking an experienced Environmental Compliance Specialist to join our team in Abu Dhabi, UAE. The successful candidate will be responsible for ensuring compliance with environmental regulations and laws, conducting thorough reviews of environmental documentation, and evaluating environmental practices and activities.About the...

About the RoleThe Abu Dhabi Islamic Bank PJSC seeks a seasoned Compliance and Regulatory Specialist to join its team. The successful candidate will be responsible for ensuring the bank's compliance with global standards for the automatic exchange of financial account information, as well as maintaining relationships with competent regulators.Key...

We are looking for a highly skilled Regulatory Compliance Specialist to join our dynamic international team. As part of an expanding business, this role offers a unique opportunity to work across various regulatory regimes and support the delivery of complex major projects in the offshore energy industry.As a Compliance Engineering Professional, you will...

We are looking for our next Regulatory Compliance Engineer Do you see yourself as part of a dynamic international business? Due to an increased number of activities, we are expanding the team, and you might be the Regulatory Compliance Engineer we are looking forIn this role you will be providing technical support related to regulatory compliance within a...

Apex Group Ltd: A Leading Global Financial Services ProviderWe are a dynamic and innovative company that offers a unique single-source solution and unified cross-asset-class platform.Ours is a people-powered business with a vision to inspire a new era of service-led FinTech.Job ResponsibilitiesKey Areas of FocusEnsure compliance with relevant regulations and...

About the RoleThe Abu Dhabi Islamic Bank PJSC is seeking a seasoned FATCA/CRS Regulatory Expert to join its team. The successful candidate will be responsible for ensuring the bank's compliance with FATCA and CRS regulations, as well as maintaining relationships with competent regulators.Key ResponsibilitiesDevelop and maintain internal procedures,...

Russian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian SpeakingSenior Compliance Officerto be part of their team. This role is critical to ensuring adherence...