A diversified financial services group based in Abu Dhabi is seeking an experienced Onboarding Manager to oversee the onboarding and KYC processes. This role involves ensuring full compliance with regulatory standards while enhancing client experience. The ideal candidate will have a minimum of 2 years' experience in a regulated financial institution, strong knowledge of KYC/AML regulations, and...
A leading financial regulatory authority in Abu Dhabi is seeking a Senior Manager to supervise financial institutions, ensure compliance with regulations, and contribute to the development of supervisory frameworks. The ideal candidate will have over 10 years of experience in financial regulatory supervision, excellent stakeholder management skills, and a strong educational background in finance...
A financial services organization is seeking an experienced Project Manager to oversee end-to-end project delivery in compliance with regulations. The role involves leading project lifecycles, engaging stakeholders, managing risks, and ensuring delivery aligns with financial goals. Candidates should possess a relevant degree and a minimum of 5 years of project management experience, preferably in...
Posting Title: Accountant with Tax Regulation VAT FTA Female - Al Ain
Industry: Accounting
Salary: AED 3000 to AED 4000
Work Experience: 45 years
Summary
We are seeking a detail-oriented and proactive Accountant with specialized expertise in VAT and FTA (Federal Tax Authority) compliance to join our Esteemed Medical Center in Al Ain. This role is critical in ensuring accurate financial...
A leading recruitment firm in the Middle East is seeking a Director of Digital Transformation to drive large-scale digital initiatives. This senior leadership position will oversee transformative projects across a regulated environment, focusing on governance and sustainable change. The ideal candidate will have substantial experience in digital transformation, technology strategy, and...
A leading international maritime solutions provider is seeking a Senior HR Advisor based in Abu Dhabi, UAE. The successful candidate will serve as an HR Business Partner, ensuring compliance with UAE regulations, advising on HR matters, and managing personnel processes. Ideal applicants should possess a Master's degree or CIPD level qualification and have 5-8 years of experience in the UAE. This...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...
A financial consultancy firm is seeking a professional for a 12-month contract focused on Risk Based Supervision (RBS) in Abu Dhabi. The role involves benchmarking frameworks, designing risk taxonomies, and implementing supervisory processes aligned with global standards. Candidates with experience in regulatory supervision, particularly with Central Banks, will be highly valued. This is a hybrid...
A global engineering firm in the UAE seeks a Junior Legal Advisor to ensure compliance with UAE law and support legal strategies. The role involves engaging with local authorities and understanding legal requirements across company functions. Ideal candidates should have 3-5 years of experience in a law firm or international company, and familiarity with civil and commercial law is essential. A...
JPC - 5241 - Regulation and certification specialist Job Location Al Ain Total Experience 8-15 years Position Type 2 years renewable Language Proficiency English Qualification Bachelors Degree Job Responsibilities Regulatory Compliance Monitor and interpret regulatory requirements in the UAE and international markets Ensure company practices and products adhere to current regulations and quality...
A leading global payroll platform is looking for a Compliance Officer to shape compliance strategy and navigate regulatory landscapes. This position requires proven experience in compliance, particularly in financial regulations like AML. The chosen candidate will advise leadership and manage compliance programs in a dynamic environment, making a significant impact on global operations and...
Strategic responsibilities
•Continuously improve Markets practices to ensure that ADGM takes a leading role in market infrastructure and related capital market developments.
Operational responsibilities
•Responsible for licencing and supervision of Recognised Investment Exchanges, Recognised Clearing Houses, MTFs and OTFs, Remote Bodies and Remote Members in close liaison with Director MI and...
A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and compliance. The candidate will conduct investigations, analyze evidence, prepare reports, and collaborate with law enforcement agencies. Preferred qualifications include a degree in criminal justice and strong communication skills. The role...
The General Commercial Gaming Regulatory Authority
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...
A leading global payroll platform is looking for a Compliance Officer to shape compliance strategy and navigate regulatory landscapes. This position requires proven experience in compliance, particularly in financial regulations like AML. The chosen candidate will advise leadership and manage compliance programs in a dynamic environment, making a significant impact on global operations and...
A leading international maritime solutions provider is seeking a Senior HR Advisor based in Abu Dhabi, UAE. The successful candidate will serve as an HR Business Partner, ensuring compliance with UAE regulations, advising on HR matters, and managing personnel processes. Ideal applicants should possess a Master's degree or CIPD level qualification and have 5-8 years of experience in the UAE. This...
A financial regulatory authority in Abu Dhabi is seeking a Senior Manager – Policy to assist in the efficient operation of the Policy team. The ideal candidate will have significant experience in insurance or banking, with strong skills in stakeholder management and regulatory policy implementation. This role involves managing complex policy projects and providing high-quality advisory services...
A financial services organization is seeking an experienced Project Manager to oversee end-to-end project delivery in compliance with regulations. The role involves leading project lifecycles, engaging stakeholders, managing risks, and ensuring delivery aligns with financial goals. Candidates should possess a relevant degree and a minimum of 5 years of project management experience, preferably in...
A leading financial services authority in Abu Dhabi is looking for a Legal Counsel. This role involves providing legal advisory services focused on financial regulations and blockchain technology. Candidates should have 8-10 years of experience in financial services law, a strong grasp of the FinTech sector, and excellent communication and negotiation skills. This position offers a unique...
A leading financial regulatory authority in Abu Dhabi is seeking a Senior Manager to supervise financial institutions, ensure compliance with regulations, and contribute to the development of supervisory frameworks. The ideal candidate will have over 10 years of experience in financial regulatory supervision, excellent stakeholder management skills, and a strong educational background in finance...