Compliance Jobs in Abu Dhabi

• 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.

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

We are looking for a data-driven and execution-oriented professional to lead space optimization and planogram development initiatives across stores. The role requires strong Exc...

• 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.

• 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.

• 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.

• 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.

• 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)

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

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

Define Responsible AI policies, ensure compliance with regulations, conduct risk assessments, and communicate ethical principles while collaborating with various teams.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems to manage financial crime risks.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves legal tasks, compliance auditing, policy development, risk assessment, and training, requiring a qualified legal professional with commercial experience.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Plan and execute internal audits, support risk management, ensure compliance with regulations, and promote ethical standards while coordinating with stakeholders.

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

Develop and implement compliance policies, monitor regulatory requirements, and support timely regulatory reporting with strong knowledge in compliance roles and MS Office.

• 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 - 7 Years
• Abu Dhabi - United Arab Emirates

Support continuous improvement in portfolio management, define PMO processes, and require a degree in Technology or Management with project management certification.

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

Support compliance with food safety, Halal, and HACCP requirements, conduct audits, and maintain documentation while coordinating with stakeholders.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Develop and maintain compliance frameworks, oversee regulatory compliance, conduct risk assessments, and promote ethical practices while managing compliance teams.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Responsible for defining PMO processes, fostering continuous improvement, and engaging stakeholders in project management governance within a financial services environment.

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

Conduct integrity due diligence screening, analyze results, maintain records, support compliance training, and collaborate across departments with strong analytical skills.

• 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

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

• 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.

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

Lead a team providing tax services, manage compliance and reporting, and ensure high-quality deliverables while fostering a positive learning culture.

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

Conduct subsurface investigations and analyses, manage geotechnical projects, ensure compliance with standards, and mentor junior staff in geotechnical engineering.

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

Seeking an Electrical Design Engineer with expertise in pump stations, MV/LV systems, and compliance with UAE standards for infrastructure projects.

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

Responsible for architecting and optimizing enterprise storage infrastructure, with expertise in cloud, OpenShift, and various storage technologies.

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

Develop and manage BIM models for MEP systems, ensuring clash detection, coordination, and compliance with standards using Revit and Navisworks.

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

To support the Finance Manager in ensuring that all financial transactions related to Accounts Receivable are recorded accurately and timely in accordance with IAS / IFRS standa...