Internal Compliance Officer Jobs in Abu Dhabi

• 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.

• 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.

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

Responsible for inspecting ICT systems, ensuring compliance, conducting tests, preparing reports, and maintaining documentation while adhering to health and safety standards.

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

Responsible for monitoring HVAC, Mechanical, and Plumbing activities, ensuring compliance with construction documents, and possessing a Mechanical Engineering degree with strong...

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

Conduct inspections of HVAC systems for compliance, perform testing, document findings, and collaborate with teams to ensure quality standards are met.

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

Develop and maintain health, safety, and environmental policies, conduct audits, ensure compliance, and support project teams with incident investigations.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves ensuring quality compliance, conducting safety audits, and collaborating on building construction projects with a Bachelor's Degree in Civil Engineering required.

• 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.

• 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...

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates

The Compliance Officer ensures legal adherence, develops compliance programs, advises on risk management, and requires strong analytical and communication skills.

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

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

• 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...

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

Seeking a proactive Compliance Officer and Money Laundering Reporting Officer to ensure regulatory compliance, develop policies, and conduct client due diligence.

• 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.

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

Provide legal advice on Ethics and Compliance, implement risk management and training programs, and manage compliance policies and procedures.

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

Lead compliance function in asset management, ensuring regulatory adherence, AML policy maintenance, and effective communication with internal partners.

• 0 - 7 Years
• Abu Dhabi - United Arab Emirates

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

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

Ensure compliance with SCA regulations, manage AML frameworks, provide training, and support asset management compliance assessments.

• 10 - 17 Years
• Abu Dhabi - United Arab Emirates

Responsible for developing compliance frameworks, providing regulatory guidance, conducting risk assessments, and overseeing financial crime compliance within the organization.

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

Oversee compliance, AML, and risk operations, manage policies, conduct audits, and provide training while ensuring regulatory adherence and effective communication.

• 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.

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

Support workplace safety standards, ensure compliance with regulations, conduct inspections, and maintain safety records; requires HSE certifications and strong communication sk...

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates

Support workplace safety standards, ensure compliance with regulations, conduct audits, and maintain safety records; requires HSE certifications and strong communication skills.