10 Regulatory Compliance jobs in Abu Dhabi.

Hiring now: Mgr Kyc Review Approval @ Fab, Payments Prod Mgr @ First Abu , Corporate Secretary Gover @ Emirates I, Legal Advisor Global Mark @ Fab, Cbg Channels Control Revi @ Fab Bank, Payments Architect Techno @ Luxoft, Spec Prod Control @ Fab Bank.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (4) Risk Management (3) Regulatory Compliance (3) Stakeholder Engagement (3) Documentation (2) Stakeholder Management (2) Financial Reporting (2) Governance (2) Investment Products (2) Process Improvement (2)

📍 Locations

Abu Dhabi (10)
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Fab

Manager, KYC Review & Approval Abu Dhabi
Skills & Focus: KYC, AML, CDD, Risk Management, Sanctions, Compliance, Client Onboarding, Documentation, Regulatory Requirements, Stakeholder Management

First Abu Dhabi Bank (Fab)

Payments Product Manager Abu Dhabi
Skills & Focus: Payment product development, Blockchain, Digital payments, Banking-as-a-Service, Client relationship management, Regulatory compliance, Product management, Strategy development, Financial services, Market analysis
About the Company: FAB is the UAE's largest banks and one of the largest financial institutions in the Middle East, offering a comprehensive range of banking products and financi…
Experience: 5+ years in payments or financial services industry
Type: Full-time

Emirates Investment Authority (Eia)

Corporate Secretary – Governance Specialist Abu Dhabi
Skills & Focus: Corporate Governance, Regulatory Compliance, Policy Formulation, Governance Advisory, Bilingual Proficiency, Strategic Alignment, Financial Reporting, Sovereign Wealth Funds, UAE Regulations, Training and Capacity Building
About the Company: The Emirates Investment Authority (EIA) stands as the UAE's only federal sovereign wealth fund, entrusted with the dual mandate of prudently managing and inves…
Experience: A minimum of 8 years of professional experience in governance, corporate secretarial roles, or compliance management, preferably within sovereign wealth funds, listed entities, or financial institutions in the UAE.
Type: Full-time
Benefits: Comprehensive development frameworks that align individual competencies with organizational goals, fostering a culture …

Fab Group

Legal Advisor - Global Markets & Group Funding Abu Dhabi
Skills & Focus: legal risks, derivatives, structured products, debt capital markets, documentation, negotiation, compliance, regulatory requirements, bonds, custody agreements

Fab

Head of Credit - Private Banking Abu Dhabi
Skills & Focus: Private Banking, Credit Risk Management, Credit Approval Process, Portfolio Quality, Risk Ratings, Asset Growth Objectives, Credit Policies, Team Leadership, Continuous Improvement, Regulatory Compliance
About the Company: FAB is one of the largest banks in the United Arab Emirates, providing a wide range of banking products and services.
Experience: 5+ years in Credit or Risk Management
Type: Full-time
Governance and Compliance Manager Abu Dhabi
Skills & Focus: Governance, Compliance, Investment Products, Risk Assessment, Regulatory Frameworks, Stakeholder Engagement, Due Diligence, Financial Regulations, Policy Development, Training and Guidance
About the Company: FAB is a leading financial institution in the region, offering a comprehensive range of financial services and solutions.
Experience: 5+ years in governance and compliance roles within financial services
Salary: Competitive
Type: Full-time
Benefits: Health insurance, retirement plans, professional development opportunities
Legal Counsel - Global Corporate Finance & Islamic Banking Abu Dhabi
Skills & Focus: Legal Advisory, Islamic Banking, Contract Negotiation, Litigation Management, Legal Documentation, Stakeholder Management, Regulatory Compliance, Legal Risk, Islamic Finance, Customer Complaints Management

Fab Bank

CBG Channels Control Review Manager Abu Dhabi
Skills & Focus: Risk Management, Governance, Compliance, Control Processes, Auditing, Financial Planning, Budgeting, Performance Reviews, Stakeholder Collaboration, Process Improvement
About the Company: FAB (First Abu Dhabi Bank) is one of the largest banks in the UAE, providing innovative financial solutions to individual and corporate clients.
Experience: 5+ years in governance, risk management or compliance
Type: Full-time
Benefits: Competitive salary, health insurance, retirement plan, professional development opportunities

Luxoft

Payments - Architect (Techno Functional) Abu Dhabi
Skills & Focus: Payments, Architecture, ISO20022, Payment Hub, Integration, Security, APIs, Regulatory Standards, Stakeholder Engagement, Documentation
Experience: At least 8 years of professional experience

Fab Bank

Specialist Product Control Abu Dhabi
Skills & Focus: Product Control, Asset under Management, Risk Management, Compliance, Investment Products, Data Accuracy, Financial Reporting, Process Improvement, Stakeholder Engagement, Training Coordination
About the Company: A leading financial institution focusing on providing various banking solutions including investment services, with an emphasis on compliance and risk manageme…
Experience: 5+ years in Product Control or related financial services role
Type: Full-time
Benefits: Health insurance, retirement plans, paid time off, professional development programs