Complianc Jobs in Abu Dhabi

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

Manage endowment applications, ensure compliance with regulations, and maintain databases while possessing a degree in Law or Finance and relevant certifications.

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

Seeking a Mechanical Engineer for QA/QC in Facility Management, responsible for quality compliance, inspections, and documentation of mechanical systems.

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

Implements internal audit policies, conducts risk assessments, prepares documentation, and ensures compliance with standards while possessing financial analysis and internal con...

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage employee onboarding, compliance, and client relations while ensuring adherence to labor laws and providing HR support and documentation.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and review financial statements; requires Bachelor's degree and professional certif...

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

Detail-oriented Accountant needed to manage daily operations, ensure accurate records, and support financial reporting with strong attention to detail and compliance.

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

Support financial operations, reporting, budget coordination, and compliance while possessing a Bachelor's degree in Accounting or Finance and proficiency in accounting software.

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

Manage business service requests, track statistics, coordinate team tasks, and ensure customer satisfaction in facilities management and operations support.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for managing projects, ensuring timely delivery, and collaborating with teams; requires strong communication skills, problem-solving abilities, and project managemen...

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

Oversee compliance framework across jurisdictions, manage compliance tools, conduct risk assessments, and ensure adherence to regulations and corporate governance.

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

Implement Governance, Risk & Compliance frameworks, ensure regulatory compliance, and support risk assessment and contract management with a Bachelor's degree.

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

Lead sanctions screening solutions, develop automated compliance processes, and collaborate with teams; requires strong experience in compliance, Java, and risk management.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Lead regulatory compliance and AML obligations, implement frameworks, conduct audits, deliver training, and support business development in financial services.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Build relationships with regulators, provide compliance advice, manage regulatory risks, and ensure adherence to laws with strong project management and interpersonal skills.

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

Ensure compliance with laws and regulations, develop policies, conduct risk assessments, and provide legal support in a dynamic regulatory environment.

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

Assist in developing ethics and compliance strategies, conduct risk assessments, manage compliance programs, and ensure adherence to UAE regulations.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage audits, risk assessments, and compliance with regulations while promoting ethical standards and coordinating with stakeholders for effective governance.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee audits, risk management, and compliance with regulations while promoting ethical standards and coordinating with stakeholders for effective governance.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates

Provide compliance advisory support for Investment Banking and Global Markets, ensuring regulatory compliance and risk management while fostering stakeholder relationships.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Provide expert regulatory advice, implement compliance strategies, and lead audits while ensuring effective communication and collaboration across teams.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Manage Customs Compliance Program, ensure adherence to UAE regulations, develop import/export plans, and possess strong knowledge of customs processes.

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

Seeking an experienced auditor to conduct internal audits on process efficiency and compliance in engineering environments, requiring a bachelor's degree and bilingual skills.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with regulatory requirements, manage Anti-Money Laundering processes, and conduct training while maintaining knowledge of industry standards.

• 13 - 18 Years
• Abu Dhabi - United Arab Emirates

The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop machine learning models for financial crime detection, analyze data for risk mitigation, and create compliance dashboards using advanced analytics.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead a team in providing tax services, manage client compliance, strengthen relationships, and ensure high-quality service delivery with strong communication and management skills.

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

The role involves executing financial crime risk assessments, ensuring regulatory compliance, and requires expertise in financial services and risk management.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

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

Design and maintain SAP security roles, manage user lifecycle, implement GRC modules, and ensure compliance with regulatory requirements.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement road safety plans, conduct risk assessments, ensure compliance, and promote safety culture with strong analytical and communication skills.