209 Regulatory Compliance jobs in Abu dhabi

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

Conduct due diligence and risk assessments on high-risk entities, ensuring sanctions compliance through transaction monitoring and expert advisory services.

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

Monitor regulatory landscapes, conduct compliance assessments, and implement testing methodologies in the Banking Industry with expertise in governance and risk management.

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

Provide advanced production support and integration expertise for Firco systems, ensuring compliance and system stability in banking sanctions screening.

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage vehicle leasing, SAP transactions, vendor management, and office operations; requires Bachelor's degree and strong facilities management knowledge.

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

Translate business requirements into technical specifications, analyze banking processes, and collaborate on solutions while ensuring stakeholder communication and digital trans...

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

Translate business requirements into technical specifications, analyze banking processes, and collaborate on solutions while ensuring stakeholder communication and digital trans...

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

Translate business requirements into technical specifications, analyze banking processes, and collaborate on solutions while ensuring stakeholder communication and digital trans...

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

Lead Business Support will enhance client onboarding and KYC processes, requiring strong banking knowledge, operational excellence, and effective stakeholder communication.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage escrow products focusing on regulations, client requests, and compliance while possessing strong analytical, communication, and escrow operations skills.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support onboarding, offboarding, and payroll processes while ensuring compliance with UAE labor law and maintaining accurate HR documentation and employee records.

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

Review and audit medical claims for accuracy, handle resubmissions, ensure compliance with billing guidelines, and require a medical graduate with insurance claims experience.

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

Review and audit medical claims, ensure compliance with billing standards, and manage resubmissions while maintaining safety and regulatory documentation.

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

Responsible for accurate claims submission, resubmission, compliance with guidelines, and communication with stakeholders, requiring a degree in Healthcare Administration or rel...

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee design compliance, conduct site inspections, resolve design issues, and review technical drawings for building and mixed-use projects with strong problem-solving skills.

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

Safely transport passengers or goods, conduct vehicle inspections, maintain logs, and assist with cargo while adhering to traffic regulations and providing customer service.

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

Design and develop software for lending and credit risk, focusing on regulatory reporting, data integration, and API development with strong database skills.

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Transport employees safely, maintain vehicles, manage logs, and fulfill special requests while adhering to traffic regulations and demonstrating customer service skills.

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

Analyze credit card product lifecycle, develop policies, provide expert guidance, and implement innovative features for customer value and portfolio growth.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves leading Security Operations Center teams, managing compliance, security strategy, and vulnerability management while ensuring effective detection and response.

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

Conduct risk assessments, ensure regulatory compliance, and manage emergency preparedness in Oil and Gas projects; Nebosh certification and ADNOC approval required.

• 1 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Safely operate the bus while adhering to traffic regulations, with a minimum of two years of safe driving experience and emergency response skills.

• 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.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with regulations, conduct risk assessments, support emergency response, and provide technical guidance in Environmental Health and Safety.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead design and development of secure mobile banking applications using React Native and React.js, ensuring compliance and high performance while mentoring developers.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee operational management of farms, ensuring compliance, monitoring productivity, and requiring experience in agricultural asset management and operations.

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

Oversee clinic operations, develop strategies, ensure compliance, manage budgets, lead teams, and enhance patient experience in healthcare management.

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

Develop and execute internal audit plans, assess risks, ensure compliance, prevent fraud, and lead audit teams while coordinating with external auditors.

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

Transport employees safely, follow routes, ensure comfort, comply with traffic regulations, and maintain vehicle records; requires valid UAE bus driving license and good communi...

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

Assist in medication preparation and dispensing, maintain patient profiles, ensure compliance with pharmacy regulations, and possess a valid DOH License.

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

Responsible for delivering Risk and Compliance projects, managing scope, time, and budget, while engaging cross-functional teams and ensuring stakeholder satisfaction.