Assistant Manager Fcc AML Advisory Regulatory Jobs in Abu Dhabi

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct gap assessments against regulatory guidelines, track remediation, and support documentation submission; knowledge of UAE AML/CFT legislation preferred.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

The role involves delivering regulatory advisory services, managing client relationships, and supporting compliance frameworks across multiple jurisdictions with a focus on regu...

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement and integrate SAS Anti-Money Laundering solutions in banking, ensuring compliance and enhancing reporting while managing complex data structures.

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves configuring Oracle FCCS and TRCS, managing financial consolidation, tax reporting, and ensuring compliance with IFRS/GAAP standards.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves managing human resources functions, recruitment, payroll processing, and compliance with UAE labor laws, requiring strong communication and HR knowledge.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee bakery sales execution, market development, team management, and key account relationships while driving performance in retail and HORECA sectors.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead legal strategy and governance for asset management, ensuring compliance with regulations, providing advisory support, and managing litigation and disputes.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Lead legal strategy for asset management, ensure compliance with regulations, provide advisory support, and manage litigation and disputes.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

Lead legal strategy for asset management, ensuring compliance with regulations, managing disputes, and providing advisory support across investment functions.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates

The role involves developing compliance policies, conducting audits, advising management, and ensuring adherence to regulations while fostering ethical conduct.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Seeking a Regulatory Compliance Consultant to enhance compliance policies, manage conduct risk frameworks, and provide regulatory advice within financial services.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

The role involves developing compliance programs, monitoring regulations, conducting audits, and providing training, requiring strong analytical and communication skills.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Analyze regulatory standards, design standard operating procedures, manage operational risks, and ensure compliance in derivatives operations with strong analytical skills.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee security service provider performance, ensure compliance with regulations, and provide personnel security guidance while conducting audits and preparing reports.

• 18 - 27 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement stakeholder management strategies, ensure compliance, build relationships, and drive prequalification processes while mentoring the team.

• 3 - 6 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Identify and evaluate risks, develop policies, and ensure compliance with UAE regulations; requires analytical, communication, and organizational skills with a bachelor's degree.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct audits of financial statements, evaluate internal controls, ensure compliance, and prepare reports while fostering accountability and transparency.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee building activities in labor accommodations, ensuring safety, compliance, and cost optimization while managing facilities, operations, and maintenance projects.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage visa processing, ensure compliance with UAE laws, coordinate employee registrations, and act as liaison with government departments.

• 5 - 7 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Develop and implement sales strategies for personal loans, lead a high-performing team, ensure compliance, and drive customer acquisition and satisfaction.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.

• 0 Year
• Abu Dhabi - United Arab Emirates (UAE)

Supervise and monitor work at the construction site Ensure work is done according to drawings and specifications Coordinate with contractors, workers, and other engineers Check ...

• 2 - 8 Years
• Abu Dhabi , Ras Al Khaimah - United Arab Emirates (UAE)

Hiring experienced Heavy Truck Drivers with skills in logistics management and regulatory compliance, valid UAE license, and knowledge of safe driving practices.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement safety policies, conduct inspections, provide training, and ensure compliance with regulations in civil construction projects.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing electrical construction activities, ensuring compliance with standards, and requires a Bachelor's degree in electrical engineering and strong commun...