Compliance Analyst Jobs in Abu Dhabi

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

Lead space optimization and planogram development using advanced Excel skills, retail analytics, and process implementation to enhance store productivity and sales.

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

Handle family law matters, conduct legal research, draft documents, and assist senior lawyers while possessing strong legal drafting and communication skills.

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

To ensure that ADT operates within the law and meets current regulatory standards, create and uphold compliance procedures and policies which they evaluate against best practice...

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

Qualified candidate will monitor site activities, conduct inspections, ensure compliance with health, safety, and environmental regulations, and promote safety culture.

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

Supports risk owners in identifying business risks, implements risk management strategies, and requires a degree in Finance or Engineering with risk management qualifications.

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

Responsible for planning audits, conducting risk assessments, ensuring compliance, and advising on IT governance with a focus on cybersecurity and regulatory standards.

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

Conduct inspections and develop quality control procedures while collaborating with project managers; requires a Bachelor's degree in Civil Engineering and relevant certifications.

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

Conduct inspections and develop quality control plans, requiring a Bachelor's degree in Engineering and certifications in quality management.

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

Manage software licensing lifecycle, perform compliance analysis, support financial management, and utilize SAM tools for optimization in IT environments.

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

Manage payroll processing, ensure compliance with regulations, collaborate with finance teams, and require a Bachelor's degree in Human Resources or related field.

• 1 - 2 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Promote home appliances, engage customers, achieve sales targets, maintain displays, and possess strong communication skills with merchandising experience.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement HR strategies, manage recruitment and onboarding, conduct performance management, requiring a Bachelor's degree and HR certifications.

• 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.

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

Responsible for monitoring site activities, ensuring compliance with safety policies, conducting inspections, and maintaining HSE documentation; requires NEBOSH certification.

• 1 - 4 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Reporting to the Quality Assurance (QA) Manager, the Quality Assurance Executive is responsible for monitoring all products manufactured or served at all the assigned outlets/ w...

• 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.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

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

Assist in accounting operations, financial reporting, and compliance while maintaining records and supporting audits; requires attention to detail and proficiency in accounting ...

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

Assist in recruitment, onboarding, and HR policy implementation while maintaining employee records and ensuring compliance with regulations.

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

Handle daily cash reconciliation, manage petty cash, ensure compliance, and provide excellent customer service with advanced MS Excel skills required.

• 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.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee financial policies, ensure compliance, manage budgets, and prepare reports while leading a financial team with a Bachelor's degree required.

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

Oversee electrical production activities, manage processes for efficiency, lead a team, and control budgets while ensuring compliance and continuous improvement.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage contract administration, support project teams on commercial matters, and ensure compliance while handling risks and disputes in dredging and marine construction.

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

Manage the recruitment lifecycle, implement strategies to attract talent, and support HR operations while ensuring compliance with labor laws.

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

Responsible for customs clearance processing, documentation management, and client coordination, requiring experience in logistics and fluency in Arabic and English.

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

Provide expert guidance on sanctions compliance, conduct investigations, develop policies, and support business units while requiring analytical skills and compliance knowledge.

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

Provide expert guidance on environmental, health, and safety matters, ensuring compliance, conducting audits, and enhancing worker competence through training programs.

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

Responsible for coating inspection and compliance, requiring a mechanical engineering background, certification in NACE/BGAS/SSPC, and strong QA/QC knowledge.