Regulatory jobs in Abu Dhabi

AML Engagement Lead: Regulatory Liaison & Risk Oversight

New

AED 200,000 – AED 300,000 per year

A leading global bank in the United Arab Emirates is seeking an AML Engagement Manager responsible for managing the entire Production Order Management process. The successful candidate will work closely with regulatory authorities and must have at least 3 years of experience in AML and Sanction Compliance roles, along with a bachelor's degree in business management or a related field. Excellent...

HSBC Global Services Limited

Abu Dhabi

2 hours ago

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Lead Regulatory Compliance Internal Auditor

New

AED 120,000 – AED 200,000 per year

A leading global blockchain company in Abu Dhabi is seeking an experienced Internal Auditor to design and implement audit strategies for regulatory compliance. You'll propose recommendations for compliance improvements and develop risk-based audit plans. The ideal candidate should hold a bachelor's degree in law, business administration, or accounting, with a good understanding of international...

Binance

Abu Dhabi

10 hours ago

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Regulatory Analytics & Data Governance Lead

AED 120,000 – AED 200,000 per year

A leading financial services company in Abu Dhabi is looking for a qualified professional with at least 4 years of experience in the banking sector, including 2 years in managerial positions within Data Governance. Candidates should possess a relevant degree and have strong skills in data analysis and understanding of regulatory frameworks. Previous experience in a regulatory environment is...

Dicetek LLC

Abu Dhabi

a day ago

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AML Engagement Lead — Regulatory & Risk Liaison

AED 200,000 – AED 300,000 per year

A leading global bank is seeking an experienced Financial Crime Compliance professional in Abu Dhabi. This role involves managing Production Orders with regulatory authorities, overseeing compliance processes, and leading risk management projects. The ideal candidate has at least three years of AML experience and a relevant degree. Strong communication skills, along with expertise in financial...

HSBC

Abu Dhabi

a day ago

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Finance Leader: Regulatory Reporting & FP&A

AED 120,000 – AED 200,000 per year

A prominent consulting firm in the UAE is seeking a Manager – Regulatory Reporting & FP&A to lead regulatory financial reporting to the Central Bank of the UAE. This role involves driving financial planning, budgeting, and forecasting while ensuring compliance with regulatory standards. The ideal candidate will have 10–12 years of Finance experience within the Insurance sector and possess strong...

A Leading Consulting Company In UAE

Abu Dhabi

a day ago

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Senior Analyst - Regulatory Reporting

AED 120,000 – AED 200,000 per year

Join us at Wio and help shape the future of finance.At Wio, we’re building a new way of banking — one that’s digital, transparent, and designed around our customers. As part of this journey, we’re looking for a Senior Analyst Regulatory Reporting who brings accuracy, curiosity, and a passion for doing things the right way.This role is critical in ensuring we operate with integrity, comply with...

SupportFinity™

Abu Dhabi

a day ago

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Assistant Manager – Financial Crime & Regulatory Compliance

AED 120,000 – AED 200,000 per year

About BDO BDO UAE provides audit and assurance, advisory, tax and business outsourcing services to companies across all sectors of the economy. As one of the world’s leading audit and accounting organizations, we have clients of all types and sizes, from large corporate organizations to private businesses, entrepreneurs and individuals across various industry sectors. From a global beginning...

BDO UAE

Abu Dhabi

a day ago

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Head of Digital Products – Regulatory Platforms

AED 200,000 – AED 300,000 per year

A prestigious regulatory authority in Abu Dhabi is seeking a Head of Digital Products to define and enhance their digital platforms. This role requires over 12 years of experience in digital product management, a strong background in agile methodologies, and proficiency with platforms like Salesforce and Power BI. The ideal candidate will lead a team, ensuring all digital products meet security...

ADGM

Abu Dhabi

a day ago

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Director of Regulatory & Health Policy Affairs

AED 200,000 – AED 300,000 per year

A leading consultancy is seeking a highly qualified Legal Affairs Director to be based in Abu Dhabi. This role involves leading legal, regulatory, and governance functions with a focus on drafting and reviewing legislation. The ideal candidate will have significant experience in legislative drafting and stakeholder management, ensuring compliance with laws while providing strategic legal...

Mackenzie Jones Middle East

Abu Dhabi

a day ago

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Airworthiness Compliance Engineer - Regulatory Expert

AED 120,000 – AED 200,000 per year

A leading aviation services company in the UAE seeks an Airworthiness Compliance Engineer (ACE) to oversee quality compliance certification for aircraft repair projects. The ACE will identify appropriate regulatory requirements and communicate them effectively within the AMO and with internal and external teams. This role demands expertise in aviation regulations and ensures that all compliance...

GAL Global Aerospace Logistics

Abu Dhabi

a day ago

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Officer - Regulatory Operations

AED 120,000 – AED 200,000 per year

This role is responsible for managing all official communication and regulatory processes with UAE government entities, including ministries, immigration, MOHRE. This includes processing employment visas, Emirates IDs, labor cards, and medical tests, while ensuring full compliance with the latest local laws and regulations. The PRO provides guidance to HR and employees on government-related...

NMC Group

Abu Dhabi

a day ago

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Officer - Regulatory Operations

AED 120,000 – AED 200,000 per year

Overview This role is responsible for managing all official communication and regulatory processes with UAE government entities, including ministries, immigration, MOHRE. This includes processing employment visas, Emirates IDs, labor cards, and medical tests, while ensuring full compliance with the latest local laws and regulations. The PRO provides guidance to HR and employees on...

NMC

Abu Dhabi

a day ago

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Senior Accounting Manager – IFRS, Regulatory & Audit Lead

AED 120,000 – AED 200,000 per year

A regulated brokerage firm in Abu Dhabi seeks an Accounting Manager to lead its accounting operations, ensure accurate financial reporting, and maintain compliance with regulatory and internal control requirements. The role demands strong technical accounting and leadership skills, along with a background in financial services or brokerage. The ideal candidate will have a Bachelor's degree in...

Boundless

Abu Dhabi

a day ago

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Senior Consultant | Quantitative Risk Analysis | Regulatory Advisory

AED 120,000 – AED 200,000 per year

Senior Consultant | Quantitative Risk Analysis | Regulatory Advisory Join Grant Thornton – UAE as a Senior Consultant in our Regulatory Advisory team. In this role you will deliver high‑quality advisory and analytical solutions focused on Credit and Market Risk for financial institution clients. The position is part of a large professional services firm with 76,000 professionals in over 150...

Grant Thornton - UAE

Abu Dhabi

a day ago

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Regulatory Compliance & Conduct Risk Consultant — Abu Dhabi

AED 120,000 – AED 200,000 per year

A leading consulting firm in Abu Dhabi is seeking an experienced Regulatory Compliance Consultant for a short-term engagement. The successful candidate will support regulatory compliance initiatives, emphasizing conduct risk management. Requirements include 5+ years in regulatory compliance with knowledge of UAE regulations. This role offers competitive compensation based on experience and is...

Capitex

Abu Dhabi

a day ago

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Senior Regulatory Reporting Analyst - Basel & CBUAE

AED 120,000 – AED 200,000 per year

A forward-thinking financial institution in the United Arab Emirates is seeking a Senior Analyst Regulatory Reporting. The role involves preparing and submitting regulatory returns, ensuring compliance with local regulations, and supporting financial reporting. Candidates should hold a relevant accounting qualification and possess strong data analytics skills. This position offers the opportunity...

SupportFinity™

Abu Dhabi

a day ago

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Manager – Regulatory Reporting & FP&A

AED 120,000 – AED 200,000 per year

About the Role Manager – Regulatory Reporting & FP&A Location: United Arab Emirates Function: Finance Industry: Insurance Job Type: Full-Time Reporting to: Head of Finance / CFO About the Role We are seeking an experienced Manager – Regulatory Reporting & FP&A to lead regulatory financial reporting to the Central Bank of the UAE (CBUAE) and drive the company’s financial planning, budgeting,...

A Leading Consulting Company In UAE

Abu Dhabi

a day ago

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Internal Auditor - Regulatory Compliance Risk - ADGM

New

AED 120,000 – AED 200,000 per year

Overview 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...

Binance

Abu Dhabi

10 hours ago

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Regulatory Compliance Consultant

AED 120,000 – AED 200,000 per year

Job Description Role: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contract Type: Short-term Contract Working Model: On-site, Standard Office Hours Start Date: Immediate About the Role We are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement. The successful candidate will support the delivery of...

Capitex

Abu Dhabi

a day ago

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Remote Internal Auditor - Regulatory Compliance & Risk

AED 120,000 – AED 200,000 per year

A leading cryptocurrency exchange in Abu Dhabi is seeking an Audit professional to design and implement audit strategies for regulatory compliance. You will propose recommendations for improvement and support the development of annual audit plans while evaluating the effectiveness of controls. The ideal candidate has a Bachelor’s degree in law or business, with understanding of internal auditing...

Remote

Binance

Abu Dhabi

a day ago

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