Regulatory Compliance Understanding 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.

• 2 - 8 Years
• Abu Dhabi , Ras Al Khaimah - United Arab Emirates (UAE)

Hiring experienced Heavy Truck Drivers with skills in logistics management and regulatory compliance, valid UAE license, and knowledge of safe driving practices.

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

Oversee building activities in labor accommodations, ensuring safety, compliance, and cost optimization while managing facilities, operations, and maintenance projects.

• 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

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

Seeking a Consultant for Regulatory Compliance Advisory, focusing on regulatory engagements, compliance frameworks, and client relationship management across multiple jurisdicti...

• 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.

• 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 planning and delivery of training programs, ensuring compliance with GCAA and ICAO standards while managing competency and quality assurance.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Provide Compliance Advisory support for Operations, Credit, and Finance, ensuring regulatory compliance and fostering relationships with authorities while managing compliance in...

• 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.

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

The role involves financial reporting, analysis, compliance with IFRS, and collaboration with stakeholders, requiring strong financial management and ERP 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.

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

Lead legal affairs, provide expert advice, ensure compliance, manage disputes, and support governance while possessing a Master’s degree and bilingual fluency.

• 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.