Compliance Jobs in Abu Dhabi

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

Support compliance management, monitor regulations, conduct audits, provide training, and require a Bachelor's degree with professional certifications in compliance.

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

Support compliance management, monitor regulations, conduct testing, provide training, and ensure timely regulatory reporting with a focus on AML and CFT.

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

Manage technical projects focusing on security compliance, networking, and cloud services while ensuring alignment with security standards and stakeholder communication.

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

Develop and implement GRC frameworks, conduct risk assessments, manage compliance documentation, and ensure adherence to BFSI regulations and technical standards.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates

Manage compliance monitoring and assurance plans, execute control testing, and lead a high-performing team in financial crime assurance.

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

Lead audits for Group Compliance, ensuring adherence to regulations, managing risks, and providing guidance while fostering relationships and continuous improvement.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates

Responsible for validating sanctions screening models, ensuring compliance with regulations, and collaborating with stakeholders to enhance model performance and reporting.

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

Manage regulatory examinations, inspections, and requests for information while enhancing compliance processes and stakeholder relationships in the banking sector.

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

The role involves supporting compliance framework design, regulatory reporting, internal controls, and governance while ensuring adherence to UAE laws and regulations.

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

Job Title Senior Manager - Compliance Reports To Director Compliance Location Abu Dhabi Direct Reports TBC The Senior Manager - Compliance role will lead and oversee regulatory ...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates

Support regulatory compliance framework implementation, conduct compliance monitoring, and maintain documentation while collaborating with stakeholders and ensuring adherence to...

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

The unit is responsible for conducting the Group Compliance Assurance Review programme to verify that the Group complies with the regulatory requirements and internal compliance...

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

The role involves ensuring regulatory compliance, managing anti-money laundering processes, providing training, and maintaining compliance documentation and records.

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

Kroll is looking for a Vice President to join our Financial Services Compliance and Regulation practice in the UAE, where you will assist asset management, investment, fintech a...

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

Lead Quality Assurance and Food Safety compliance, implement QMS and FSMS frameworks, conduct audits, and ensure regulatory adherence with a focus on continuous improvement.

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

Monitor and ensure compliance with applicable laws, regulations, and internal policies Conduct regular compliance reviews and assessments across departments Support the developm...

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

Establish, maintain, and monitor a compliance framework to ensure that the firm meets all applicable ADGM and FSRA regulations, including those under MIR, GEN, COBS, PRU, and th...

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

Our client, a leading CBUAE-regulated financial institution, is seeking an experienced IT Governance & Compliance Specialist to strengthen its IT Governance, Risk & Compliance (...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

The role involves leading compliance and AML functions, ensuring regulatory adherence, and providing guidance while possessing strong regulatory knowledge and communication skills.

• 15 - 19 Years
• Abu Dhabi - United Arab Emirates

Job Description Design and implement the Group Governance Framework, policies, committee structures, and delegated authorities. Establish enterprise-wide risk management framewo...

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

Seeking a detail-oriented professional with strong communication skills, tax knowledge, and managerial experience to handle compliance and reporting across borders.

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

Manage finance operations, prepare financial reports, ensure compliance with UAE regulations, and provide financial analysis while supervising the finance team.

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

Lead security strategy and operations, manage insider risks, ensure compliance, and enhance security frameworks while overseeing personnel and contractor security.

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

Develop and implement global data protection strategy, manage privacy risks, ensure compliance, and provide guidance on privacy laws and AI governance.

• 20 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement quality assurance strategies, conduct audits, collaborate on quality issues, and analyze metrics; requires engineering degree and relevant certifications.

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

Manage project documents, implement document control systems, ensure compliance, and possess strong organizational skills with proficiency in document management software.

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

Develop procurement strategies for civil engineering projects, analyze supplier proposals, manage relationships, and ensure compliance with regulations while fostering continuou...

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

Ensure health and safety compliance through inspections, training, risk assessments, and emergency preparedness while maintaining documentation and promoting a strong safety cul...

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

Conduct risk assessments, develop HSE policies, lead training, and perform audits to ensure compliance and promote safety culture in the workplace.