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design compliance jobs in Abu Dhabi
A prominent IT company in Abu Dhabi is seeking a FIRCO Techno Functional Consultant – Design Architect to leverage extensive experience in Banking IT and compliance. The role requires a minimum of 10 years in designing payment solutions and proficiency with Firco products. Candidates should possess strong stakeholder management skills and the ability to document solutions effectively. This is a...
A leading engineering firm in Abu Dhabi is seeking a skilled Electrical Draftsman to prepare detailed electrical drawings and design documentation. This role requires strong knowledge of electrical systems, CAD proficiency, and collaboration with multidisciplinary teams. The successful candidate will ensure compliance with relevant standards and maintain drawing accuracy, making attention to...
A leading engineering firm in Abu Dhabi seeks an experienced Mechanical Engineer to review MEP designs for compliance and optimize energy efficiency. The ideal candidate has over 12 years of relevant experience, with at least 8 years in the UAE, and a Bachelor's degree in Mechanical Engineering. Responsibilities include providing technical recommendations and preparing detailed reports. A...
A leading design and project management firm in Abu Dhabi is seeking a talented Site Architect. This role involves monitoring construction activities, ensuring design intent is realized on-site, and coordinating between diverse stakeholders. The ideal candidate should have at least 12 years of site-based experience on large commercial developments in the UAE, particularly mall or mixed-use...
Client Delivery & Project Management - Lead and deliver GRC including internal audit engagements for public sector and government-related entities. - Manage day-to-day project execution, including planning, fieldwork, quality reviews, and reporting. - Act as a key point of contact for clients, ensuring timely delivery and high-quality outputs. - Prepare and review project deliverables, reports,...
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...
Synopsis The Manager Ethics & Compliance leads the design and execution of Etihad’s Core Ethics & Compliance Programme — covering Anti‑Bribery & Corruption, Fraud, Conflicts of Interest, Compliance Risk Management, and the Code of Conduct — ensuring alignment with global standards and Etihad’s strategic objectives. The role acts as a key advisor to senior leadership, strengthens governance and...
Overview EXCLUSIVE: HEAD OF COMPLIANCE & RISK – MUST HAVE HELD UK SMF 16 (OR CF10) IN INVESTMENT MGT/BANKING OR SECURITIES TRADING Ref:4167D We are exclusively recruiting for a leading Broker Dealer in Abu Dhabi, which offers multi asset trading globally, custody solutions & prime brokerage, to Institutions & Hedge Funds as well as Family Office & HNWI’s. They are seeking a Head of Compliance...
A global project management firm in Abu Dhabi seeks an experienced Electrical Engineer with over 10 years in electrical systems design for the built environment. The role includes ensuring compliance with standards, reviewing quality control plans, and leading inspections. Candidates should have a Bachelor's degree in electrical engineering, with proficiency in Microsoft Office and familiarity...
ADSS is a successful retail and institutional brokerage based in Abu Dhabi. The company is currently undergoing a multi-year transformation to become a fast growing, purpose-led, data-driven enterprise that delivers market-leading personalized content, propositions and experiences to traders. To reinforce client-centricity the company structure, technology and operations are being redesigned...
Date Posted: Country: United Arab Emirates Location: AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab Emirates Position Role Type: Unspecified At Raytheon the foundation of everything we do is rooted in our values and a higher calling to help our nation and allies defend freedoms and deter aggression. We bring the strength of...
JOB PURPOSE Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC procedures and requirements. Update the AML manual according to the AML Module and Internal...
EXCLUSIVE: HEAD OF COMPLIANCE & RISK – MUST HAVE HELD UK SMF 16 (OR CF10) IN INVESTMENT MGT/BANKING OR SECURITIES TRADING Ref:4167D £160K - £200K Tax Free (inc Housing Allowance) + Bonus & Relocation ABU DHABI/DUBAI We are exclusively recruiting for a leading Broker Dealer in Abu Dhabi, which offers multi‑asset trading globally, custody solutions & prime brokerage, to institutions & hedge...
Job Description The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (“MLRO”) services. The department also assists client companies of IQ-EQ DIFC in structuring matters and in fulfilling clients’ compliance responsibilities. In addition, the Manager - Client Compliance shall have supervisory responsibilities...
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...
A leading airline company is seeking a Manager of Ethics & Compliance to lead the design and execution of its Ethics & Compliance Programme. The role involves advising senior leadership, managing compliance risks, and ensuring alignment with global standards. Candidates must have at least eight years of relevant experience and a degree, preferably in Law. This is a full-time position located in...
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...
A leading brokerage firm based in Abu Dhabi seeks a Compliance Officer to support the Group Chief Compliance Officer in designing and implementing a robust compliance monitoring program. Candidates must have at least 5 years of compliance experience, particularly within the financial services sector. The role involves reviewing new business initiatives, managing client communication approvals,...
About IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world’s top-15 private equity firms. Our...
A leading Investor Services firm is seeking a Compliance Manager in Abu Dhabi to oversee compliance duties including AML/CFT framework design, supervisory responsibilities for the Client Compliance Unit, and acting as MLRO for client companies. Candidates should have at least 8-10 years' experience in financial services, especially in compliance-related roles, with qualifications in law or...