Regulatory Analyst Jobs in Abu Dhabi

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

To ensure that ADT operates within the law and meets current regulatory standards, create and uphold compliance procedures and policies which they evaluate against best practice...

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

Handle family law matters, conduct legal research, draft documents, and assist senior lawyers while possessing strong legal drafting and communication skills.

• 6 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for reconciling government expenses, ensuring compliance with UAE regulations, and managing financial documentation and audits with strong analytical skills.

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

Develop and implement corporate tax strategies, ensure compliance with regulations, manage transfer pricing, and provide strategic tax guidance while leading teams.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure safe delivery while adhering to traffic regulations, maintaining records, and communicating with clients; requires heavy vehicle license and experience in logistics.

• 2 - 3 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Safely operate buses adhering to traffic regulations, ensuring passenger safety and timely transport while providing excellent customer service and conflict resolution.

• 1 - 3 Years
• Abu Dhabi , Ajman , Dubai - United Arab Emirates (UAE)

Navigate urban environments for timely deliveries, ensuring customer service, safe transport of goods, and maintaining the bike, with a valid motorcycle license required.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage audits, risk assessments, and compliance with regulations while promoting ethical standards and coordinating with stakeholders for effective governance.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for obtaining customer documents, ensuring compliance with regulations, and performing KYC-ODD analysis with strong knowledge in banking practices.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for safe delivery of goods, adhering to Abu Dhabi traffic regulations, with experience in government and oil field deliveries.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for receiving shipments, maintaining inventory accuracy, ensuring safety compliance, and collaborating with departments while possessing strong organizational skills...

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

The role involves executing financial crime risk assessments, ensuring regulatory compliance, and requires expertise in financial services and risk management.

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

The role involves finance knowledge, translating requirements into IT specifications, validating outputs, and utilizing SQL and Power BI for data analysis.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead solution architecture for Credit Risk Management Systems, ensuring compliance with regulations, data integration, and functional design while possessing strong technical ex...

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

Conduct investigations, assess compliance, collect data, analyze documents, and interview stakeholders, requiring strong analytical skills and knowledge of ethics and regulations.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee audits, risk management, and compliance with regulations while promoting ethical standards and coordinating with stakeholders for effective governance.

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

Develop and implement policies and procedures, ensure compliance with regulations, and utilize modern tools for project monitoring and improvement.

• 20 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead complex banking projects, manage budgets, develop project plans, and ensure compliance while fostering collaboration and delivering on time.

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

Manage labour affairs, government relations, and regulatory compliance, ensuring timely renewals and zero penalties while maintaining accurate documentation.

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

Seeking a candidate with a Bachelor's degree in Computer Science, experience in Banking projects, strong communication skills, and expertise in project management methodologies.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage regulatory operations, including visa processing and compliance with UAE laws, while providing guidance to HR and employees on government procedures.

• 0 - 1 Year
• Abu Dhabi - United Arab Emirates (UAE)

Seeking Emirati national to prepare financial records, assist in financial statements, conduct reconciliations, and support accounts payable and receivable processes.

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

Manage site operations, collaborate on plans, conduct inspections, and prepare reports; requires proficiency in Civil Engineering, project execution, and problem-solving skills.

• 2 - 4 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Operate truck with trailer, conduct inspections, adhere to regulations, maintain logs; requires heavy vehicle license, GPS familiarity, and flexibility.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a motivated professional to manage property listings, market properties, conduct research, negotiate offers, and build client relationships in real estate.

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

Perform safe refuelling and defuelling of aircraft, ensuring compliance with aviation standards, quality control, and HSE policies, while possessing relevant driving licenses.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Execute plumbing, HVAC, masonry, and electrical works while ensuring compliance with safety regulations and project quality requirements, coordinating with site engineers.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for safely transporting patients and staff, adhering to traffic regulations, and maintaining professionalism while possessing a valid driving license and good safety...