Compliance Jobs in Abu Dhabi

• 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.

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

Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.

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

Develop and maintain health, safety, and environmental policies, conduct audits, ensure compliance, and support project teams with incident investigations.

• 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.

• 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.

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

• 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.

• 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.

• 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 - 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.

• 3 - 6 Years
• Abu Dhabi , Ras Al Khaimah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, ensure compliance, and lead safety audits while requiring a degree in Occupational Health and Safety.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves ensuring quality compliance, conducting safety audits, and collaborating on building construction projects with a Bachelor's Degree in Civil Engineering required.

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

Ensure compliance in jewellery retail operations, manage stock control, train cashiers, and improve commercial processes with a strong background in the jewellery industry.

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

Develop and implement quality control plans, conduct inspections, and maintain documentation while collaborating with teams to ensure compliance and process improvement.

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

Responsible for inspecting ICT systems, ensuring compliance, conducting tests, preparing reports, and maintaining documentation while adhering to health and safety standards.

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

Responsible for monitoring HVAC, Mechanical, and Plumbing activities, ensuring compliance with construction documents, and possessing a Mechanical Engineering degree with strong...

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

Seeking a detail-oriented Tax Accountant to ensure tax compliance, prepare returns, conduct audits, and implement tax strategies with strong analytical skills.

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

Conduct inspections of HVAC systems for compliance, perform testing, document findings, and collaborate with teams to ensure quality standards are met.

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

Manage branch operations, ensure compliance, lead team performance, enhance customer satisfaction, and uphold consumer protection standards.

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

Manage end-to-end contract administration, ensuring compliance, risk management, and providing contractual advice with strong negotiation and documentation skills required.

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

Seeking a proactive Compliance Officer and Money Laundering Reporting Officer to ensure regulatory compliance, develop policies, and conduct client due diligence.

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates

The role involves reviewing transaction alerts, maintaining documentation, and supporting compliance projects, requiring a bachelor's degree and strong analytical skills.

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

The Compliance Officer ensures legal adherence, develops compliance programs, advises on risk management, and requires strong analytical and communication skills.

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

Responsible for compliance in stablecoin operations, requiring knowledge of regulations and strong analytical skills to ensure adherence to industry standards.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

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

Ensure adherence to legal standards, manage compliance programs, conduct audits, and educate employees on regulations while possessing strong organizational and communication sk...