Head of Compliance

Head of Compliance | Robert Walters Abu DhabiOver the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to manage their...

Leading the Shari’a Compliance in Group by raising and continuously monitoring the level of compliance with the Higher Shari’a Authority (“HSA”) resolutions and the CBUAE regulations and standards related to Shari’a compliance across the bank and managing the Shari’a Compliance Dept. (“SCD”) in Internal Shari’a Control Division...

VP- Head of Compliance Risk Assessments & AdvisoryFull-timeSub Division: Regulatory ComplianceDivision: Group ComplianceFAB, 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...

VP- Head of Compliance Risk Assessments & AdvisoryFull-timeSub Division: Regulatory ComplianceDivision: Group ComplianceFAB, 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...

VP- Head of Compliance Risk Assessments & AdvisoryFull-timeSub Division: Regulatory ComplianceDivision: Group ComplianceFAB, 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...

**Who we are**: Tungsten is a 100% UAE Sovereign Digital Asset Custodian incubated at **Further Ventures*** We are on a mission to create the most advanced digital asset custody and treasury services for our clients, helping them to become self-sovereign organizations with strong mechanisms for access control, multi-tier and multi-factor authentication, no...

Head of Compliance | Robert Walters Abu DhabiOver the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to manage their...

Head of Compliance | Robert Walters Abu DhabiOver the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to manage their...

Responsibilities:   Reporting to the CEO and Board, the successful candidate will be representing the Compliance function at Committee meetings. Regulatory Compliance Management: Ensure the company's compliance with relevant laws, regulations, and guidelines, particularly those established by ADGM and other relevant international regulatory bodies....

Responsibilities: ?? Reporting to the CEO and Board, the successful candidate??will be representing the Compliance function at Committee meetings. Regulatory Compliance Management: ??Ensure the company's compliance with relevant laws, regulations, and guidelines, particularly those established by ADGM and other relevant international regulatory bodies. ...

ties Customer / Stakeholder Collaborates with AHB and its subsidiary's stakeholders to obtain the necessary inputs for the preparation and completion of relevant internal Compliance Reporting duties Processes Provides support to the Regulatory Compliance & Assurance Head to prepare Compliance reports to relevant governance forums (MEC, BOD, RMC, etc.) and...

Head of Compliance - Commercial Banking - UAE Based Head of Compliance - Commercial Banking - UAE BasedYou will need to be able to demonstrate direct experience and understanding of SME segments within Commercial Banking.The role will require in depth knowledge of financial crime risks relevant to SME's and operating within the UAE,the free zones within the...

Ensuring the business complieswith all applicable laws and regulations and that the policies,procedures and compliance monitoring frameworks meet both local andinternational best practice;Managing andsupporting the various compliance officers/professionals in theregion;Lead relationships with the regulatorincluding coordinating and overseeing written...

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;Managing and supporting the various compliance officers/professionals in the region;Lead relationships with the regulator including coordinating and overseeing written...

**Compliance Officer**: - Abu Dhabi - £140,000 - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: TS41511 A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in...

**Compliance Officer**: - Abu Dhabi - £140,000 - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: TS41511 A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in...

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu Dhabi Job Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through...

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;Managing and supporting the various compliance officers/professionals in the region;Lead relationships with the regulator including coordinating and overseeing written...

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;Managing and supporting the various compliance officers/professionals in the region;Lead relationships with the regulator including coordinating and overseeing written...

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu DhabiJob Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through...