Compliance Officer Mlro Jobs in Abu Dhabi

• 2 - 10 Years
• Abu Dhabi - United Arab Emirates

Support regulatory licensing and compliance for digital assets, ensuring effective client support, regulatory monitoring, and business development with strong analytical and com...

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Candidates with experience in Pipeline, Oil and Gas, and HSE disciplines are sought for urgent roles emphasizing safety management and compliance.

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

Ensure compliance with laws and regulations, develop policies, conduct risk assessments, and provide legal support in a dynamic regulatory environment.

• 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.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for managing projects, ensuring timely delivery, and collaborating with teams; requires strong communication skills, problem-solving abilities, and project managemen...

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

Responsible for tax return preparation, compliance, strategic planning, audits, and managing corporate tax, VAT, and transfer pricing for multinational operations.

• 0 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct inspections of coatings using non-destructive testing, document results, and ensure compliance with industry standards; requires relevant certifications and a degree.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking candidates with experience in Pipeline, Oil and Gas, and HSE disciplines for safety management roles, preferably with Gulf experience.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage tax return preparation, ensure compliance, conduct research, develop tax strategies, and collaborate with teams; requires Bachelor's degree and tax management experience.

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

The role involves regulatory compliance, drafting procedures, training staff, managing anti-money laundering policies, and liaising with authorities.

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

Responsible for quality reviews of AML/CFT processes, ensuring compliance, identifying control gaps, and supporting audits with expertise in quality control and regulatory stand...

• 1 - 4 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for monitoring product quality, conducting audits, managing compliance, and analyzing customer feedback while fostering staff development in quality assurance.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking experienced professionals in Health, Safety, and Environment management for roles in Safety Management, Risk Management, and Sustainability Initiatives.

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

Provide expert guidance on sanctions compliance, conduct investigations, develop policies, and support business units while requiring analytical skills and compliance knowledge.

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

Provide legal expertise on financial regulations, advise on compliance, and support training while ensuring adherence to regulatory requirements in MENA.