Compliance Consultant Jobs in Abu Dhabi

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

Seeking a Regulatory Compliance Consultant to enhance compliance policies, manage conduct risk frameworks, and provide regulatory advice within financial services.

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

Conduct internal audits, assess risks, ensure compliance, analyze financial data, report findings, and collaborate for continuous improvement with strong analytical skills.

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

Oversee internal audit function, develop policies, manage audit teams, ensure compliance with laws, and provide strategic guidance with strong analytical skills.

• 15 - 24 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead complex internal audit projects, manage audits, ensure compliance, and improve internal controls; requires Chartered Accountant qualification and extensive industry experie...

• 6 - 11 Years
• Abu Dhabi - United Arab Emirates

Identifies business risks, develops risk assessments, executes audit plans, and requires a bachelor's degree in civil engineering with strong analytical skills.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Oversees internal control and risk management, conducts audits, develops risk models, and requires a CIA Certified candidate.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates

Identifies business risks, develops risk assessments, prepares audit reports, and requires a bachelor's degree in accounting or finance with strong analytical skills.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Oversee internal audit project management, ensuring resource allocation, compliance with standards, and effective reporting while leading teams and optimizing processes.

• 6 - 7 Years
• Abu Dhabi - United Arab Emirates

Lead internal audit engagements, ensuring compliance with corporate governance, utilizing data analytics, and mentoring audit teams to achieve strategic objectives.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Lead internal audits, utilizing data analytics, ensuring compliance with laws, and managing client relationships while delivering high-quality reports and advisory services.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates

The role involves examining financial records, ensuring compliance, analyzing data, and advising on risk management while requiring strong communication and technical skills.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Implement internal audit strategies, prepare compliance reports, enhance internal controls, and contribute to continuous improvement with a focus on audit practices.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates

Lead internal audit projects ensuring compliance, risk assessment, and efficiency, requiring a degree in Business or Finance and relevant certifications.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

The role involves monitoring compliance, leading internal audits, and ensuring business continuity while requiring strong analytical, communication, and IT skills.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Develop and maintain risk management frameworks, manage assessments, provide strategic advisory, and ensure compliance with regulations and best practices.

• 8 - 9 Years
• Abu Dhabi - United Arab Emirates

The role involves enhancing Enterprise Risk Management by assessing and mitigating risks, utilizing GRC tools, and ensuring compliance with security frameworks.

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

The role involves overseeing IT SOX compliance, risk assessment, and control design, requiring strong analytical skills and effective communication.

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

Identify business risks, implement internal audit practices, manage audits, and develop recommendations while ensuring compliance and strong communication skills.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage training and reporting within the Asset Management division.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, Shariah adherence, and risk management while providing training and support in anti-money laundering and corporate governance.

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

The role involves leading audits, ensuring compliance with ISO standards, developing policies, and delivering training for operational excellence.

• 2 - 3 Years
• Dubai , Abu Dhabi , Umm Al Qaiwain - United Arab Emirates (UAE)

Conduct audits of financial statements, develop audit plans, analyze data, prepare reports, and enhance internal controls with strong analytical and communication skills.