Compliance Monitoring Jobs in Abu Dhabi

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

Conduct risk assessments, develop HSE training, monitor compliance, and investigate incidents; requires a degree in Occupational Health and Safety and NEBOSH certification.

• 3 - 6 Years
• Abu Dhabi , Ras Al Khaimah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, ensure compliance, and lead safety audits while requiring a degree in Occupational Health and Safety.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage and negotiate contracts, ensure compliance, assess risks, and lead staff to achieve organizational goals in procurement and performance metrics.

• 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.

• 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.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves ensuring compliance with regulations, overseeing AML/CTF frameworks, and supporting fund management compliance while requiring strong communication and organiz...

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

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

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

Seeking a Regulatory Compliance Consultant to enhance compliance policies, manage conduct risk frameworks, and provide regulatory advice within financial services.

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

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

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

Conduct compliance testing, identify regulatory gaps, support KYC processes, and ensure timely reporting while possessing strong analytical and reporting skills.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate idle message tracking and process improvements, support business operations, and demonstrate strong communication and analytical skills.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves coordinating with authorities for permits, managing documentation, ensuring compliance, and maintaining stakeholder relationships in engineering projects.

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates

Lead environmental management and sustainability frameworks for a national rail program, ensuring compliance with UAE regulations and promoting sustainable practices.

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

The role involves supporting compliance monitoring, executing testing programs, and analyzing financial crime risks, requiring analytical skills and excellent communication.

• 11 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead quality assurance and control strategies for infrastructure projects, ensuring ISO 9001 compliance and conducting audits while managing quality systems.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Lead quality assurance and control strategies for infrastructure projects, ensuring ISO 9001 compliance, conducting audits, and managing quality systems.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain IT risk registers while collaborating with various units and supporting audits.

• 2 - 8 Years
• Abu Dhabi , Al Ain - United Arab Emirates (UAE)

Responsible for bidding, procurement strategy execution, contract compliance, supplier management, and enhancing operational processes while collaborating with business partners.

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

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.

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

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

• 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.

• 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.

• 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.

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

The role involves delivering regulatory compliance advisory services, managing client relationships, and supporting regulatory change projects across multiple jurisdictions.

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

Develop and maintain compliance policies, conduct audits, provide training, and ensure adherence to regulations with strong analytical and communication skills.

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

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

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

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

• 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.