Compliance Consultant Jobs in Abu Dhabi

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

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

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

Conduct internal audits, assess risks, ensure compliance, analyze financial data, report findings, and collaborate for continuous improvement with strong analytical skills.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with Internal Audit processes, conduct risk assessments, and analyze IT controls; requires strong IT Audit skills and relevant certifications.

• 6 - 11 Years
• Abu Dhabi - United Arab Emirates

Identifies business risks, evaluates controls, develops audit plans, and requires a bachelor's degree in civil engineering with strong analytical and communication skills.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Oversees internal control and risk management, conducts audits, develops risk models, and requires CIA certification for compliance and mitigation strategies.

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

Identifies business risks, develops risk assessments, prepares audit reports, and requires a bachelor's degree in accounting or finance with strong analytical skills.

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

The role involves monitoring compliance, leading internal audits, and ensuring business continuity while requiring strong analytical, communication, and IT skills.

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

Responsible for inspecting ICT systems, ensuring compliance, conducting testing, and maintaining documentation while promoting health and safety standards.

• 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.

• 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.

• 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.

• 3 - 5 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 and 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 while managing risk governance.

• 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 manage risk in asset management, requiring strong regulatory knowledge and communication skills.

• 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 implement training frameworks in asset management for a reputable financial institution.

• 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.

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

Identify business risks, implement internal audit practices, manage audits, and develop recommendations while ensuring compliance and strong communication skills.

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

The role involves leading audits, ensuring compliance with ISO standards, developing policies, and delivering training for operational excellence.

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

The role involves planning IT audits, assessing risks, ensuring regulatory compliance, and advising management, requiring a degree in Computer Science and relevant certifications.

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

Conduct audits of financial statements, develop audit plans, analyze data, prepare reports, and maintain internal controls with strong analytical and communication skills.

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

Implements internal audit policies, manages audit activities, conducts risk assessments, and requires a degree in Accountancy or related fields with audit qualifications.

• 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.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

The role involves delivering regulatory compliance advisory services, managing client relationships, and supporting regulatory change projects across multiple jurisdictions.

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

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.

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

Manage core banking system implementation, coordinate teams, oversee vendor relationships, ensure compliance, and drive change management with strong banking experience.

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

Lead complex projects with agile frameworks, manage large teams, ensure stakeholder engagement, and demonstrate strong project management and risk mitigation skills.

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

Develop financial strategies, oversee budgeting, ensure compliance, and provide financial analysis; requires a Bachelor's degree and professional certifications.