Regulatory Compliance Jobs in Abu Dhabi

• 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.

• 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.

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

The role involves developing compliance programs, monitoring regulations, conducting audits, and providing training, requiring strong analytical and communication skills.

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

The role involves developing compliance policies, conducting audits, advising management, and ensuring adherence to regulations while fostering ethical conduct.

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

The role involves delivering regulatory advisory services, managing client relationships, and supporting compliance frameworks across multiple jurisdictions with a focus on regu...

• 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.

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

Develop and implement safety policies, conduct inspections, provide training, and ensure compliance with regulations in civil construction projects.

• 15 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves managing projects, utilizing analytical skills, and requires a candidate with strong communication abilities and problem-solving expertise.

• 15 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for managing projects, utilizing analytical skills, and collaborating with teams to achieve objectives and drive results.

• 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.

• 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.

• 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.

• 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.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Lead training strategy and delivery, ensure regulatory compliance, manage competency, and support departmental capabilities in Airport Emergency Services.

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

Assist in executing the annual compliance plan, ensuring regulatory compliance, risk assessment, and stakeholder management with strong analytical skills.

• 8 - 13 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.

• 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.

• 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.

• 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.

• 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.

• 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.

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

The role involves planning IT audits, assessing risks, reporting findings, ensuring compliance, and advising management on IT governance and security.

• 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.

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

Develop and oversee risk management frameworks, ensure regulatory compliance, and lead risk identification and assessment while fostering a risk-aware culture.

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

Design and develop facility jigs using advanced CAD tools, ensure compliance with safety standards, and support testing protocols in a collaborative environment.

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

Support strategic financial decision-making through analysis, reporting, budgeting, and compliance, requiring strong analytical skills and proficiency in financial modeling.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with anti-money laundering regulations, conduct training, oversee frameworks, and implement policies while possessing strong knowledge of compliance laws.