Jobs for compliance at Abu Dhabi, Abu Dhabi

Job Title Customer Support EngineerDescriptionCOMPANY OVERVIEW Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $Multi-Billion fines by changing the way that AML Transactions Monitoring is done.JOB OVERVIEW We are looking for a Customer Support Engineer...

Company overview: Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $ Multi-Billion fines by changing the way that AML Transactions Monitoring is done. About you: Working in an Agile environment, you will be part of a product team contributing...

Job Title Frontend Developer (mobileDescriptionCOMPANY OVERVIEW Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $Multi-Billion fines by changing the way that AML Transactions Monitoring is done.JOB OVERVIEW We are looking for an experienced Front-end...

Position Summary UAE Nationals are encouraged to apply. New York University Abu Dhabi (NYUAD) seeks to appoint a Senior Compliance Officer, reporting to the Chief Compliance Officer. The Senior Compliance Advisor operates under the Chief Compliance Officer’s guidance at NYUAD's Office of Compliance (OC). The Senior Compliance Advisor, though...

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,...

Requirements: - Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. - Proactively auditing processes, practices and documents - Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. - Identify risks or non-conformity issues, draft,...

Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives.Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively integrated into all aspects of the operations; ensure consistency with the University's...

Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives.Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively integrated into all aspects of the operations; ensure consistency with the University's...

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. Policy...

KEY RESPONSIBILITIES• Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval of pre trade alerts• Generating and interpreting the firm s post trade compliance report• Completing client...

Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives. Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively integrated into all aspects of the operations; ensure consistency with the University's...

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance and/or crewing officer. Random compliance checks are conducted per rank, vessel,...

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance and/or crewing officer. Random compliance checks are conducted per rank,...

The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations. Conducting tests and studies into the company's product compliance. Producing reports on compliance testing, developments, and processes. Instituting best-practice procedures for compliance and risk mitigation....

The job posting is outdated and position may be filledEnsuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Developing...

The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations. Conducting tests and studies into the company's product compliance. Producing reports on compliance testing, developments, and processes. Instituting best-practice procedures for compliance and risk mitigation....

crew to correct the findings in time toprevent deficiencies on board as outcome of port state checks andaudits. Extra compliance check when audits areplanned, full vessel crew checks. Check theseafarer profile after updating the compliance gaps, done by agencyor compliance and/or crewing officer. Randomcompliance checks are conducted per rank, vessel, or...

Ensuring the company's technical compliance with applicable laws and regulations. Conducting tests and studies into the company's product compliance. Producing reports on compliance testing, developments, and processes. Instituting best-practice procedures for compliance and risk mitigation. Developing strategies and implementation plans for...

The job posting is outdated and position may be filledCompliance engineersplan, develop, and implement a company's technical compliance capabilities according to local, national, and international standards. Organizations that develop products or processes need compliance engineers to make sure their business is following the required legal compliance...

The job posting is outdated and position may be filledEnsuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Developing...