Trade Compliance Jobs in Abu Dhabi

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

The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.

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

Handle complex securities settlements, manage cash, ensure compliance, provide training, and improve processes while collaborating with clients and internal teams.

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

Oversee financial operations, back office transactions, and documentation controls while ensuring compliance and providing technical assistance in capital markets.

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

The role involves managing enterprise data systems, ensuring data integrity, and driving automation while collaborating with cross-functional teams to deliver insights.

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

Ensure compliance with laws and regulations, develop policies, conduct risk assessments, and provide legal support in a dynamic regulatory environment.

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

Design and enhance post-trade infrastructure, develop DVP models, support cross-border settlements, and establish operational procedures for clearing and settlement.