Compliance Jobs in Abu Dhabi

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

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

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

Develop and implement Quality Assurance procedures that comply with ISO requirements in coordination with the Institutional Effectiveness Division and other relevant divisions. ...

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

Excellence Management Develop and implement methodologies for the Academy's participation in internal, external, national, and international Excellence Awards in coordination wi...

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Governance, Risk and Compliance Regulatory Compliance Specialist based in the United Arab Emirates. In this role, you will analyze regulatory re...

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

● Perform compliance reviews aligned with the bank’s policies and local regulations, reporting findings to function lead. ● Identify regulatory weaknesses and areas of non-compl...

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Compliance Specialist to join our UAE team and ensure that our operations adhere to local and international regulatory requirements. In this rol...

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

About the Role: We are seeking a highly skilled Compliance Manager to lead and enhance our compliance function in the United Arab Emirates. The ideal candidate will possess stro...

• 12 - 17 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a seasoned Director of Compliance to lead our compliance function in the United Arab Emirates. The ideal candidate will have deep regulatory knowl...

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

About the Role: We are seeking a detail-oriented Compliance Officer to join our team in the United Arab Emirates. In this role, you will develop, implement, and monitor complian...

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

About the Role: We are seeking a detail-oriented Compliance Analyst to join our team in the United Arab Emirates. In this role, you will leverage your expertise in compliance an...

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a detail-oriented Compliance Coordinator to join our team in Saudi Arabia. The ideal candidate will support the compliance function by managing do...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

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

Lead the AML/CFT framework and regulatory strategy, ensuring compliance, managing risk, and providing expert advice on evolving regulations.

• 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.

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

To provide administrative and operational support to the Ethics & Compliance Team in the day-to-day delivery of the Masdar Ethics and Compliance Program. The role assists in imp...

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

Lead Quality Assurance and Food Safety compliance, implement QMS and FSMS frameworks, conduct audits, and ensure adherence to standards and regulations.

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

Implement Governance, Risk and Compliance frameworks, manage policies, risk management, and compliance programs while ensuring adherence to corporate standards.

• 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...

• 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...

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

Compliance Location: Remote Reports: CEO / Senior Executive Officer / Board.The successful candidate will report directly to the Head Office in Kuwait and work closely with the ...

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

We are seeking a high-caliber MLRO and Compliance Officer to lead and safeguard the regulatory integrity of a growing Company Service Provider (CSP) based in the UAE. In this pi...

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

Responsible for supplier qualification, audits, ESG compliance, risk management, and collaboration with procurement and legal teams to enhance sustainability.

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

Conduct compliance audits, support sales targets, and provide training while ensuring adherence to policies and strong analytical skills are essential.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Mission / Purpose of the Role The Associate Director Compliance will report to the Deputy CEO and oversee a portfolio of client mandates while ensuring the delivery of industry-...

• 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 ...

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

Oversee regulatory compliance and AML/CTF programs, develop compliance frameworks, and drive business development in a fast-paced financial services environment.

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

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

• 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.

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

Oversee tax compliance, manage statutory requirements, provide tax advisory, and ensure corporate governance while minimizing risks and supporting business growth.