Compliance Consultant Jobs in Abu Dhabi

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

Conduct audits of financial statements, evaluate internal controls, prepare reports, and perform risk assessments; requires Bachelor's degree and strong knowledge of GAAP and IFRS.

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

Responsible for risk-based internal audits, ensuring compliance with regulations, utilizing data analytics, and mentoring junior auditors; requires CA, ACCA, or CPA qualifications.

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

Support clients with company formation, regulatory compliance, and corporate administration while ensuring exceptional client experience and adherence to UAE laws.

• 17 - 22 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves risk management, offshore safety, and pipeline safety for subsea cable and piping projects, requiring a bachelor's degree in engineering.

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

Responsible for evaluating IT systems for security and efficiency, enhancing cybersecurity, and utilizing data analytics tools for continuous improvement.

• 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.

• 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.

• 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.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and maintain corporate strategy, oversee product lifecycle, manage budgets, ensure compliance, and lead diverse teams in digital transformation.

• 6 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for reconciling government expenses, ensuring compliance with UAE regulations, and managing financial documentation and audits with strong analytical 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.

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

Implements internal audit policies, conducts risk assessments, manages audits, coaches team, and ensures compliance with standards and procedures.

• 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.

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

Provide legal advice, manage litigation, procure licenses, and support legal operations while ensuring compliance with UAE laws and regulations.

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

Draft and negotiate commercial agreements, advise on UAE laws, oversee corporate governance, and manage disputes while ensuring legal compliance.

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

Responsible for reviewing vendor documents, conducting inspections, managing quality assurance, and supporting procurement for electrical and telecom systems.

• 25 Years
• Abu Dhabi , Fujairah , Ras Al Khaimah - United Arab Emirates (UAE)

Develop project schedules using Primavera P6, conduct critical path analysis, and prepare progress reports while collaborating with stakeholders in project management.

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

The role involves implementing safety protocols, conducting risk assessments, and ensuring compliance with regulations while fostering a proactive safety culture.

• 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.

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

Conduct investigations, assess compliance, collect data, analyze documents, and interview stakeholders, requiring strong analytical skills and knowledge of ethics and regulations.

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

The role involves finance knowledge, translating requirements into IT specifications, validating outputs, and utilizing SQL and Power BI for data analysis.

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

Responsible for obtaining customer documents, ensuring compliance with regulations, and performing KYC-ODD analysis with strong knowledge in banking practices.

• 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.

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

Seeking a skilled professional in digital banking and blockchain solutions, focusing on innovation, secure implementations, and customer journey mapping.

• 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.

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

Develop and implement policies and procedures, ensure compliance with regulations, and utilize modern tools for project monitoring and improvement.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Conduct audits and evaluate compliance in home care services, ensuring quality assurance and regulatory adherence while preparing detailed reports and recommendations.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with Internal Audit processes, conduct risk assessments, and analyze internal controls; requires expertise in IT Audit and strong presentation skills.

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

Oversees internal control and risk management, conducts audits, develops risk models, and requires CIA certification for compliance and risk mitigation.