Compliance Manager Sanctions Emiratization Jobs in Abu Dhabi

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates

Provide high-quality nursing care, administer treatments, monitor patients, ensure compliance with regulations, and possess a Bachelor’s Degree in Nursing with DOH license.

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

Support quality coordination, implement Quality Management System, conduct audits, and assist in quality procedures for construction projects in oil and gas sector.

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates

Oversee guest services and retail operations, manage team performance, ensure safety compliance, and enhance sales strategies with strong leadership and communication skills.

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

Provide compliance support and advisory for Consumer Banking, ensuring adherence to regulations and continuous improvement in processes and practices.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

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

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

• 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.

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

Manage credit limit processing, documentation support, and compliance for corporate clients, requiring strong finance knowledge and stakeholder management skills.

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

Manage credit limit processing, documentation support, and compliance for corporate clients, requiring strong finance knowledge and stakeholder management skills.

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

Manage sanctions list compliance, conduct validations, provide technical support, and ensure adherence to international regulations while maintaining accurate data.

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

Oversee HR functions, lead recruitment and employee lifecycle management, ensure compliance with UAE Labour Law, and drive employee engagement initiatives.

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

Lead export control operations ensuring regulatory adherence, risk mitigation, and strategic screening while collaborating with legal and compliance teams.

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

Responsible for Trade Based Money Laundering screening, conducting investigations, and improving compliance systems with a focus on regulatory standards.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Conduct KYC reviews, ensure compliance with regulations, manage relationships, and support training while possessing a degree in Management or Finance.

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

Develop and implement aviation security plans, manage budgets, ensure compliance with regulations, and enhance team performance through training and crisis management.

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

Ensure trade compliance by conducting research, audits, and training while collaborating with stakeholders and maintaining documentation for export regulations.

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

Responsible for KYC due diligence, compliance checks, and relationship management while ensuring adherence to regulations and timely reporting.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage KYC activities, conduct due diligence, ensure compliance with regulations, and maintain relationships with stakeholders while supporting various projects.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

The role involves client onboarding, relationship management, market research, and requires strong analytical skills and knowledge of the crypto market.

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

Manage credit limit processing, documentation support, and compliance for corporate clients, requiring strong finance knowledge and stakeholder management skills.

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

Manage credit limit processing, documentation support, and compliance for corporate banking clients, requiring strong finance knowledge and stakeholder management skills.

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

Provide support in client acceptance processes, conduct due diligence, manage risks, and collaborate in a diverse team with strong organizational skills.