Reporting Officer Jobs in Abu Dhabi

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

prepare weekly and monthly waste management reports. Develop recycling and sustainability reports for clients. Analyze waste collection and recycling data. Create dashboards, ch...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

The role involves leading compliance and AML functions, ensuring regulatory adherence, and providing guidance while possessing strong regulatory knowledge and communication skills.

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

The role involves ensuring regulatory compliance, managing anti-money laundering processes, providing training, and maintaining compliance documentation and records.

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

Kroll is looking for a Vice President to join our Financial Services Compliance and Regulation practice in the UAE, where you will assist asset management, investment, fintech a...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead the AML/CFT framework and regulatory strategy, ensuring compliance, managing risk, and providing expert advice on evolving regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

We are seeking a high-caliber MLRO and Compliance Officer to lead and safeguard the regulatory integrity of a growing Company Service Provider (CSP) based in the UAE. In this pi...