Showing 205

Compliance Management Jobs in Abu Dhabi

Boutique Operations Specialist - Jewellery Retail

DAKSADA MANAGEMENT CONSULTANCY

Ensure compliance in jewellery retail operations, manage stock control, train cashiers, and improve commercial processes with a strong background in the jewellery industry.

Easy ApplyMultiple Vacancies30+ days ago
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Compliance Governance and Reporting

BITECH MIDDLE EAST ON DEMAND LABORS SUPPLY EST.

Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.

Easy Apply11 Sep

Quality Manager

Kellogg Brown & Root International Inc.

Develop and implement quality management systems, conduct audits, and ensure compliance with regulatory requirements in oil and gas projects.

30+ days ago

Senior Compliance Manager / Compliance Officer

Client of High Street Resources

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

Ensure regulatory compliance, develop policies, conduct risk assessments, oversee AML processes, and promote a compliance culture with strong communication skills.

18 Sep

Head Of Compliance And MLRO - ADGM - Asset Management

Client of Talentmate

  • 2 - 4 Years
  • Abu Dhabi - United Arab Emirates

Lead compliance function in asset management, ensuring regulatory adherence, AML policy maintenance, and effective compliance training and systems implementation.

15 Sep

Manager - Regulatory Compliance

Client of Talentmate

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

The role involves developing compliance programs, monitoring regulations, conducting audits, and providing training, requiring strong analytical and communication skills.

1 Sep

Head Of Compliance And MLRO - SCA Asset Management

First Abu Dhabi Bank (FAB)

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

Ensure compliance with anti-money laundering regulations, conduct training, oversee frameworks, and implement policies while possessing strong knowledge of compliance laws.

2 Sep

Head Of Compliance And MLRO - ADGM - Asset Management

First Abu Dhabi Bank (FAB)

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

Ensure compliance with anti-money laundering regulations, conduct training, oversee frameworks, and implement policies while monitoring risk and reporting requirements.

2 Sep

Legal Counsel - Asset Management & Regulatory Compliance Abu Dhabi

First Abu Dhabi Bank

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

Lead legal strategy and governance for asset management, ensuring compliance with regulations, providing advisory support, and managing litigation and disputes.

30+ days ago

Legal Counsel - Asset Management & Regulatory Compliance

First Abu Dhabi Bank

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

Lead legal strategy for asset management, ensure compliance with regulations, provide advisory support, and manage litigation and disputes.

30+ days ago

Legal Counsel - Asset Management & Regulatory Compliance

First Abu Dhabi Bank

  • 3 - 4 Years
  • Abu Dhabi - United Arab Emirates

Lead legal strategy for asset management, ensuring compliance with regulations, managing disputes, and providing advisory support across investment functions.

30+ days ago

AML Compliance Manager Asset Management & Regulatory

First Abu Dhabi Bank

  • 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.

30+ days ago

AML Compliance Manager Asset Management & Regulatory Oversight

First Abu Dhabi Bank

  • 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.

30+ days ago

Manager - Regulatory Compliance

Client of Talentmate

  • 5 - 8 Years
  • Abu Dhabi - United Arab Emirates

The role involves developing compliance policies, conducting audits, advising management, and ensuring adherence to regulations while fostering ethical conduct.

30+ days ago

Head of Compliance & MLRO - ADGM - (Asset Management)

First Abu Dhabi Bank FAB

Responsible for regulatory compliance in asset management, overseeing compliance systems, training, and managing compliance risks and policies.

30+ days ago

Senior Compliance Manager

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

30+ days ago

AML Compliance Manager

First Abu Dhabi Bank

  • 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.

30+ days ago

AML Compliance Manager

First Abu Dhabi Bank

  • 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.

30+ days ago

AML Compliance Manager

First Abu Dhabi Bank

  • 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.

30+ days ago

AML Compliance Manager

First Abu Dhabi Bank

  • 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.

30+ days ago

AML Compliance Manager ADGM Regulatory

First Abu Dhabi Bank

  • 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.

30+ days ago

AML Compliance Manager ADGM Regulatory Oversight

First Abu Dhabi Bank

  • 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.

30+ days ago

AML Compliance Manager ADGM Regulatory

First Abu Dhabi Bank

  • 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.

30+ days ago

Archer GRC Techno-Functional Consultant

Staff Connect Information Technology Consultants

Provide technical and functional support for RSA Archer GRC applications, manage enhancements, and ensure compliance through audits and stakeholder collaboration.

Easy ApplyEmployer Active8 Sep

Regulatory Compliance

BITECH MIDDLE EAST ON DEMAND LABORS SUPPLY EST.

Conduct gap assessments against regulatory guidelines, track remediation, and support documentation submission; knowledge of UAE AML/CFT legislation preferred.

Easy Apply11 Sep

Senior Consultant, Regulatory Compliance Advisory

The role involves delivering regulatory advisory services, managing client relationships, and supporting compliance frameworks across multiple jurisdictions with a focus on regu...

30+ days ago

Manager Catering Compliance

Etihad

  • 6 - 10 Years
  • Abu Dhabi - United Arab Emirates

Establish and manage a Quality Management Program ensuring food safety and halal compliance, while conducting audits and training programs for stakeholders.

30+ days ago

HSE Manager

Etihad

  • 5 - 8 Years
  • Abu Dhabi - United Arab Emirates

Ensure effective implementation of health, safety, and environmental compliance at airports, leading safety management initiatives and audits while mentoring teams.

30+ days ago

Business Analyst

Presight AI Ltd

The role involves analyzing business processes, improving systems, and supporting data-driven decisions in the utility and energy sectors, requiring strong analytical skills and...

Easy Apply17 Sep

Commercial Manager

Presight AI Ltd

The role involves commercial finance, pricing strategy, contract management, and stakeholder engagement to optimize revenue and ensure compliance in technology sectors.

Easy Apply10 Sep

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