Regulatory Risk Operations 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.

• 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

Seeking a Regulatory Compliance Consultant to enhance compliance policies, manage conduct risk frameworks, and provide regulatory advice within financial services.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

• 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.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates

Conduct regulatory analysis, gather requirements, design processes, coordinate technology integration, and engage stakeholders for effective regulatory reporting.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk 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.

• 18 - 27 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement stakeholder management strategies, ensure compliance, build relationships, and drive prequalification processes while mentoring the team.

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

Identify and evaluate risks, develop policies, and ensure compliance with UAE regulations; requires analytical, communication, and organizational skills with a bachelor's degree.

• 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.

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

Conduct enhanced due diligence for high net worth clients, ensure compliance with regulations, and prepare reports while possessing strong analytical and problem-solving skills.

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

Oversee security service provider performance, ensure compliance with regulations, and provide personnel security guidance while conducting audits and preparing reports.

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

Manage visa processing, ensure compliance with UAE laws, coordinate employee registrations, and act as liaison with government departments.

• 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.

• 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.

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

Supervise construction site activities, ensure compliance with specifications, coordinate teams, and prepare reports while maintaining safety and quality standards.

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

The role involves overseeing electrical construction activities, ensuring compliance with standards, and requires a Bachelor's degree in electrical engineering and strong commun...

• 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.

• 0 - 4 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with aviation security standards, manage performance, and develop professional skills while maintaining attention to detail and teamwork.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Develop and implement aviation security plans, manage budgets, ensure compliance with regulations, and enhance team performance through training and crisis management.

• 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

Ensure regulatory compliance, Shariah adherence, and risk management while providing training and support in anti-money laundering and corporate governance.

• 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.