Financial Regulation Specialist
1 week ago
Join us as a Financial Regulation Specialist at Sundus Recruitment and Outsourcing Services, Abu Dhabi.
This role offers an exciting opportunity to work in a dynamic environment and contribute to upholding financial regulations. Key responsibilities include reviewing referrals, preparing enforcement documentation, and analyzing compliance.
Responsibilities:
- Conduct thorough reviews of referrals and prepare comprehensive enforcement documentation.
- Analyze compliance and identify areas for improvement.
- Collaborate with regulatory bodies, legal teams, and law enforcement agencies on complex AML/CTF cases.
Requirements:
- Bachelor's degree in law, finance, or business administration.
- At least 5-8 years of experience in banking or regulatory roles.
- Strong knowledge of financial systems, compliance, and regulatory frameworks.
-
Financial Regulations Manager
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full timeAbout the JobSundus Abu Dhabi is seeking a seasoned professional to fill the role of Enforcement and Compliance Director.The successful candidate will be responsible for managing enforcement actions to uphold financial regulations, including reviewing referrals, issuing penalties, and coordinating with regulatory and legal teams.The ideal candidate will have...
-
Financial Regulation Analyst
3 hours ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Madison Pearl Full timeWe're partnering with a prestigious financial institution based in Abu Dhabi to offer an exciting opportunity for a Financial Regulation Analyst. This role plays a vital part in ensuring compliance with tax regulations and guidelines.Responsibilities:Tax Data Management: Collect, review, and correct tax data and information sent by government agencies,...
-
Financial Regulator
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Recruitment and Outsourcing Services, Abu Dhabi Full timeAbout the RoleThis Senior Financial Investigator position at Sundus Recruitment and Outsourcing Services, Abu Dhabi is responsible for managing and supporting the implementation actions to promote and protect the stability and integrity of the financial system in the state.Key ResponsibilitiesManage and implement strategies to address risk and threats to the...
-
Financial Regulation Specialist
1 day ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full timeAbout UsAbu Dhabi Global Market (ADGM) is a leading international financial center located in Abu Dhabi. We offer a competitive salary and a dynamic work environment.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.
-
Financial Compliance Specialist
7 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Accountability Authority Full timeWe are looking for a talented Financial Compliance Specialist to join our team at the Abu Dhabi Accountability Authority. As a Financial Compliance Specialist, you will be responsible for ensuring that our financial systems and processes are compliant with all relevant laws and regulations.Key responsibilities will include reviewing and analyzing financial...
-
Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full timeJob Code:4560Job Title:Specialist Environment Policy and RegulationsJob Location:Abu DhabiDevelop environment-wide whole-of-government policies and regulations utilizing effective engagement with company sectors/divisions and external stakeholders. Review relevant government policies, strategies, plans, regulations, and initiatives in order to embed...
-
Abu Dhabi, Abu Dhabi, United Arab Emirates Environment Agency – Abu Dhabi (EAD) Full timeSpecialist Environment Policy and RegulationsGet AI-powered advice on this job and more exclusive features.Develop environment-wide whole-of-government policies and regulations utilizing effective engagement with EAD sectors / divisions and external stakeholders.Review relevant government policies, strategies, plans, regulations and initiatives in order to...
-
Financial Accountant Specialist
2 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates UAE Accountability Authority Full timeJob OverviewThe UAE Accountability Authority is seeking a highly skilled and experienced Senior Specialist- Accountant to join our team. This role will be responsible for performing accounts payable and receivable processes, payment processes, monthly accounts reconciliation, and financial reports preparation whilst adhering to appropriate accounting control...
-
Financial Reporting Specialist
7 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Islamic Bank PJSC Full timeWe are seeking an experienced Financial Reporting Specialist to join our team at Abu Dhabi Islamic Bank PJSC. As a Regulatory Affairs Manager, you will be responsible for developing and maintaining internal procedures, standards, self-certification processes, and guidance checklists to ensure compliance with FATCA & CRS policies and governance documents.You...
-
Financial Specialist
3 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates TATWEER MIDDLE EAST AND AFRICA L.L.C Full timeWe are seeking a detail-oriented and highly motivated individual to join our finance team as a Financial Specialist. The ideal candidate will be responsible for conducting comprehensive financial analysis, performing cost evaluations, and identifying opportunities for financial efficiency and risk management across the organization.Responsibilities:Financial...
-
Financial Governance Specialist
2 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Gulf Bank PJSC Full timeFinancial Governance SpecialistWe are seeking a highly experienced Financial Governance Specialist to join our team. As a Financial Governance Specialist, you will be responsible for ensuring that financial processes and controls are in place to ensure the integrity of financial data.You will work closely with the GTB Business Finance team to develop and...
-
Financial specialist
5 hours ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Khalifa University Full timeManage all general accountingoperationsPreparing reports of the current financialposition of the institutionAnalyzing financialstatements and providing accounting insights from theirstudiesManage and track all financial movements andupdate purchases and sales recordsSubmitting periodicfinancial reports on the company's status to the Board ofDirectors and...
-
Financial Operations Specialist
6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Egis Full timeAbout Waagner Biro Bridge ServicesWaagner Biro Bridge Services is a leading provider of high-quality bridge construction, steel structures, and marine engineering solutions. We are known for delivering iconic and technically advanced projects, as well as design and build services for harbors, marinas, and jetties.Our comprehensive facility management...
-
Financial Compliance Specialist
12 hours ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Client of Madison Pearl Full timeJob Description:As a Tax Specialist with our client, you will play a critical role in ensuring the accuracy and timeliness of tax-related documents. Your expertise will be invaluable in maintaining compliance with applicable tax regulations.Key Responsibilities:Collect, review, and correct tax data and information from government agencies to ensure adherence...
-
Financial specialist
2 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Khalifa University Full timeJob AlertManage all general accounting operations:1. Preparing reports of the current financial position of the institution.2. Analyzing financial statements and providing accounting insights from their studies.3. Managing and tracking all financial movements and updating purchases and sales records.4. Submitting periodic financial reports on the company's...
-
Financial specialist
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Khalifa University Full timeJob AlertManage all general accounting operations:Preparing reports of the current financial position of the institution.Analyzing financial statements and providing accounting insights from their studies.Managing and tracking all financial movements and updating purchases and sales records.Submitting periodic financial reports on the company's status to the...
-
Financial Control Specialist
2 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank (FAB) Full timeJob DescriptionWe are seeking a highly skilled Financial Control Specialist to join our Global Markets team at First Abu Dhabi Bank (FAB). As a key member of the Business Unit Control team, you will be responsible for ensuring the accuracy and integrity of financial reporting for the Global Markets business.Your primary focus will be on providing world-class...
-
Financial Policy Specialist
5 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Arab Monetary Fund Full timeWe are looking for a highly skilled Financial Policy Specialist to join our team in the Economic Policy Department.About the RoleThe Financial Policy Specialist will be responsible for analyzing and developing financial policies and procedures to support the economic integration of member countries.Analyzing economic data and trends to identify areas for...
-
Treasury Financial Specialist
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Lunate Full timeFirm OverviewLunate is an independent global alternative investment manager with a strong presence in Abu Dhabi. Our team of experts invests across various private markets, including buyouts, growth equity, and real assets. We aim to provide best-in-class risk-adjusted returns for our clients.Key ResponsibilitiesMaintain accurate cash flow projections to...
-
Financial Operations Specialist
3 hours ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Shangri-La Group Full timeCareer Opportunities: Financial Operations SpecialistJob Overview:The Shangri-La Group is seeking a highly skilled Financial Operations Specialist to join our team. As a key member of the finance department, you will be responsible for managing financial data, providing administrative support, and preparing financial reports.Main Responsibilities:Manage and...