28 Assistant Compliance Officer jobs in Abu dhabi

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct due diligence and risk assessments on high-risk entities, ensuring sanctions compliance through transaction monitoring and expert advisory services.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement IT compliance programs, conduct risk assessments, manage security controls, requiring a degree in Computer Science or related field and relevant certificat...

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates

The role involves compliance oversight and money laundering reporting, requiring strong analytical skills and a proactive approach to regulatory challenges.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Execute KYC and AML processes, maintain compliance documentation, and manage regulatory filings for institutional partners in a detail-oriented compliance role.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates

Support regulatory compliance framework implementation, conduct compliance monitoring, and maintain documentation while collaborating with stakeholders and ensuring adherence to...

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Prepare and file tax returns, analyze tax laws, conduct audits, and provide strategic tax advice; requires a degree in Accounting and CPA certification.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Prepare and review UAE Corporate Tax returns, support VAT compliance, conduct tax research, and maintain tax documentation with strong analytical skills.

• 12 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead Health, Safety, and Environmental management for construction projects, ensuring compliance, conducting audits, and promoting safety culture with strong UAE experience.

• 0 - 2 Years
• Dubai , Ajman , Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop safety policies, facilitate training, and investigate incidents; requires a degree in Occupational Health and Safety and relevant certifications.

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

Draft and negotiate commercial contracts, provide legal support for international operations, manage disputes, and ensure compliance with regulations while advising on commercia...

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Prepare and review UAE Corporate Tax returns, support VAT compliance, conduct tax research, and maintain tax documentation with strong analytical skills.

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

Assist in internal audit services, implement compliance standards, conduct risk assessments, and prepare documentation while ensuring process improvements and effective communic...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Process medical license applications, maintain records, communicate with stakeholders, and conduct background checks; requires Bachelor's degree and healthcare compliance experi...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Process and verify medical license applications, maintain records, communicate with stakeholders, and conduct background checks for regulatory compliance.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Process medical license applications, maintain records, communicate with stakeholders, and conduct background checks; requires a degree in Healthcare Administration or related f...

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor construction for environmental compliance, conduct inspections, implement management plans, and prepare reports; requires degree in Environmental Engineering and relevan...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in planning and coordinating H2S safety operations, conduct inspections, and ensure compliance with safety procedures in hazardous environments.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct audits of clinical trial data for accuracy and compliance, assess patient safety, and prepare detailed reports; requires relevant degree and certifications.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct site inspections, review material submittals, and implement quality control plans while ensuring compliance with construction standards and quality assurance.

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

Support compliance management, monitor regulations, conduct audits, provide training, and require a Bachelor's degree with professional certifications in compliance.

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

Support compliance management, monitor regulations, conduct testing, provide training, and ensure timely regulatory reporting with a focus on AML and CFT.

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

Develop and implement road safety strategies, conduct inspections, deliver training, and analyze accident data for safety improvements.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct inspections, ensure compliance with quality standards, and support continuous improvement initiatives; requires knowledge of quality management systems and technical spe...

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct inspections, ensure compliance with quality standards, and support continuous improvement initiatives; requires knowledge of quality management systems and technical spe...

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead end-to-end governance, risk, and compliance projects, managing scope, timelines, and stakeholder expectations with strong IT risk and compliance knowledge.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with UAE health, safety, and environmental regulations, conduct risk assessments, and maintain HSE records while supporting audits and training.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a quality-focused professional with expertise in quality control systems, inspection procedures, and compliance in Oil and Gas EPC projects, particularly ADNOC.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.