Senior Financial Crime Compliance Consultant Jobs in Abu Dhabi

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

Oversee construction activities, perform inspections, coordinate with subcontractors, and maintain documentation; requires a Bachelor's degree in Civil Engineering and professio...

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

Assist in project budgeting, cost control, and financial forecasting while collaborating across departments; requires strong analytical skills and ERP proficiency.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves managing contracts, ensuring compliance, coordinating with teams, and requires Arabic proficiency and experience in construction or facilities management.

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

Participate in Occupational Safety and Health programs, conduct risk assessments, ensure compliance, and provide health and safety training for employees.

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

The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.

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

The role involves conducting operational and food and beverage audits, reviewing inventory and food costs, and ensuring compliance and efficiency in hospitality operations.

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

Responsible for supplier qualification, development, audits, and ESG compliance, requiring analytical skills, communication, and understanding of sustainability issues.

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

Manage financial risk through expert knowledge and implementation of policies, requiring a degree and professional accounting qualification.

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

Handle complex securities settlements, manage cash, ensure compliance, provide training, and improve processes while collaborating with clients and internal teams.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in construction management, site supervision, and safety compliance while ensuring project specifications and quality standards are met.

• 5 - 6 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Conduct risk-based audits, evaluate internal controls, and provide recommendations for improvement while ensuring compliance with regulations and effective communication.

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

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and review financial statements; requires Bachelor's degree and professional certif...

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and deliver HSE training programs, conduct safety trainings, assess worker competency, and maintain training records while ensuring compliance with ADNOC standards.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Plan and supervise demolition activities, prepare risk assessments, ensure compliance with regulations, and manage site operations effectively.

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

Conduct HSE training and inspections, implement safety procedures, and ensure compliance with regulations; requires strong communication skills and relevant certifications.

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

Seeking a Senior Planning Engineer with expertise in civil construction, project scheduling, risk management, and ADNOC compliance using Primavera P6.

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

Develop project schedules, coordinate with teams, perform critical path analysis, and report progress; requires engineering degree and proficiency in scheduling software.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead ICV strategy and business development, focusing on procurement, local content, supplier development, and compliance while enhancing data analytics and stakeholder engagement.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage site supervision, budget, and risk while ensuring safety and quality in construction projects, requiring a Bachelor's degree in engineering and experience in marine works.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead commissioning planning and activities, ensure safety compliance, coordinate with teams, and manage documentation for EPC projects in the oil and gas sector.

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

Conduct financial modeling and valuation analysis, perform due diligence, and prepare investment recommendations while monitoring portfolio performance and risks.

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a Business Analyst with expertise in banking, UAT testing, agile methodologies, and experience in digital banking platforms and financial modeling.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for executing internal audit strategy, managing assignments, ensuring compliance with UAE regulations, and mentoring junior staff in healthcare settings.

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

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and review financial statements; requires Bachelor's degree and professional certif...

• 15 - 20 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Lead facade project lifecycle, drive business development, manage budgets, ensure safety and quality, and mentor a team of specialists.

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

Manage project execution, budget, and scheduling while coordinating with operations and consultants; requires engineering degree and strong project management skills.

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

Provide legal advice, manage litigation, procure permits, and support operational legal needs while ensuring compliance with UAE laws.

• 4 - 9 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Supervise site activities for steel structure projects, ensuring compliance with specifications, managing resources, and coordinating with stakeholders while maintaining quality...

• 12 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for implementing HSE Management Systems, conducting audits, and ensuring compliance with safety regulations while supporting HSE training and incident investigations.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead project planning and control, manage budgets, analyze risks, ensure timely deliverables, and maintain supplier relationships in oil and gas projects.