Corporate Compliance Officer

The Compliance Officer - Corporate will be responsible for ensuring that all corporate and investment banking activities are conducted in accordance with regulatory requirements and FAB's internal policies.Key responsibilities include:Review and approval of CDD documentsManagement of the client onboarding teamDevelopment of relationships with corporate and...

As a Corporate Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws and regulations.The ideal candidate will have around 4-6 years of PQE and be based in the UAE, willing to relocate to Abu Dhabi.This role requires experience in implementing multi-jurisdictional governance programs.The successful...

Job Overview:We are seeking an experienced Commercial Director to join our team at Robert Walters. As a key member of the leadership team, you will be responsible for driving business growth through strategic partnerships and joint ventures.Key Responsibilities:Joint Ventures: Develop and implement joint venture strategies to drive business expansion and...

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...

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...

Assistant Manager for Corporate Office of Medical FacilitiesJob Openings Assistant Manager for Corporate Office of Medical FacilitiesAbout the job Assistant Manager for Corporate Office of Medical FacilitiesJob Summary:We are seeking a dynamic and experienced Assistant Manager to join our corporate office team in Abu Dhabi. The ideal candidate will have a...

Chief Compliance Officer (KVU9GY-FFBE6DA0) Abu Dhabi, United Arab EmiratesAn excellent opportunity is available with a local banking organisation in Abu Dhabi for a Chief Compliance Officer to be responsible for leading and managing the compliance function and acting as the focal point for all compliance related initiatives.Reporting to the Chief Executive...

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...

Job DescriptionAbout The RoleAs the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO to manage regulatory risk. This role requires a proactive leader...

Job DescriptionDevelop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices. Act as the primary point of contact with the FSRA regarding compliance-related issues. Manage various compliance tasks including client/business partner onboarding, trade...

NMC Royal Khalifa City is seeking a Compliance Officer to join our Finance Shared Services department. The ideal candidate will have a strong background in accounting and finance, with a minimum of 8-10 years of experience.Job DescriptionEnsure compliance with internal policies, UAE regulations, and healthcare industry standards.Maintain and enhance internal...

Key Qualifications & ExperienceChartered Accountant is desirable10+ years of experience in operations, compliance, fund management, or asset management within financial services.Strong knowledge of ADGM and SEBI regulatory frameworks.Expertise in fund administration, investment operations, NAV calculations, and risk management.Experience in managing audits,...

We are seeking a Housing Compliance Officer to join our team at AQARY GROUP. The successful candidate will have a strong understanding of local real estate laws and regulations.About the Role:The Housing Compliance Officer will be responsible for ensuring our real estate processes, listings, and transactions meet the highest standards. This includes...

Toro is the trading and investing platform that empowers users to invest, share and learn. Founded in 2007, we envision a world where everyone can trade and invest simply and transparently. Our platform fosters collaboration and investor education, allowing users to view other investors' portfolios and statistics, exchange ideas, discuss strategies, and...

The Legal Compliance Officer is responsible for ensuring the organization's compliance with laws, regulations, and internal policies. They will be required to develop and implement compliance programs, conduct audits, and provide guidance on legal and ethical issues. The role involves monitoring and assessing compliance risks, investigating violations, and...

The Legal Compliance Officer is responsible for ensuring the organization's compliance with laws, regulations, and internal policies. They will be required to develop and implement compliance programs, conduct audits, and provide guidance on legal and ethical issues. The role involves monitoring and assessing compliance risks, investigating violations, and...

Established in 1980, the United Al Saqer Group (UASG) is one of the leading multi-sector business groups in the United Arab Emirates. The UASG owns and operates a diverse yet complementary portfolio of six UAE-based companies encompassing several key industry sectors, which includes Abu Dhabi Motors, Dalma Motors, Al Saqer Heavy Equipment, Al Saqer Property...

Black Pearl is seeking a highly skilled Corporate Front Office professional to join their team. As the first point of contact, you will provide exceptional administrative support across the organization.Key ResponsibilitiesMaintain a welcoming and organized reception area with all necessary materials.Coordinate office supplies, including pantry essentials,...

Role OverviewThe Corporate Integrity Officer will be responsible for managing key elements of Etihad Airways' Investigations and Speak Up programme.The successful candidate will support the Senior Manager with complex investigations, provide guidance to management on Investigations and Speak Up related matters, and develop and update Investigations and Speak...

Established in 1980, the United Al Saqer Group (UASG) is one of the leading multi-sector business groups in the United Arab Emirates.The UASG owns and operates a diverse yet complementary portfolio of six UAE-based companies encompassing several key industry sectors.We are recruiting a Corporate Lawyer to join our exceptional legal department.This is an...