Compliance Jobs in Abu Dhabi

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

Lead and enhance ethics and compliance programs, conduct risk assessments, deliver training, and manage investigations while ensuring regulatory compliance and stakeholder engag...

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support regulatory compliance, maintain confidentiality, coordinate risk management, monitor Key Risk Indicators, and assist in reporting and documentation.

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

The role involves ensuring construction compliance, conducting safety audits, and collaborating with multidisciplinary teams, requiring a Bachelor's Degree in Civil Engineering.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide administrative support in recruitment, onboarding, payroll, and compliance while maintaining employee records and responding to inquiries.

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

Oversee administration, audits, and GulfHR management while ensuring compliance, accuracy, and effective communication in a team management role.

• 1 - 5 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with UAE Central Bank regulations, conduct compliance checks, and provide training on AML, KYC, and CDD for financial institutions.

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

Manage property registrations and compliance with Dubai Land Department and Abu Dhabi regulations, ensuring accurate documentation and efficient resolution of issues.

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

Ensure compliance with SCA regulations and AML/CTF frameworks, providing training and regulatory guidance while managing compliance programs and stakeholder engagement.

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

Monitor regulatory changes, conduct compliance analysis, and coordinate projects while engaging stakeholders and providing insights to ensure adherence to regulations.

• 7 - 13 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement compliance programs, conduct audits, establish internal controls, and provide technical support for adherence to regulations and policies.

• 7 - 13 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement compliance programs, conduct audits, establish internal controls, and provide technical support while ensuring adherence to regulations.

• 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.

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

Plan and execute internal audits, support risk management framework, ensure compliance with regulations, and possess relevant certifications and strong analytical skills.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and maintain compliance policies, conduct audits, monitor regulations, and ensure ethical AI deployment while collaborating with technical teams.

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

Develop governance frameworks, ensure compliance, implement strategies, and support training in finance while possessing strong analytical and leadership skills.

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates

Lead compliance platform initiatives, ensuring alignment with regulatory standards, while driving modernization and fostering innovation in compliance technology.

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

Establish compliance policies, manage financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Provide compliance advisory support, conduct AML due diligence, manage regulatory inquiries, and develop compliance policies in a dynamic environment.

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

Conduct integrity screenings, assess risks, implement due diligence, and monitor compliance for stakeholders in alignment with UAE laws and international standards.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Develop compliance policies, implement risk-based programs, conduct monitoring, and provide regulatory guidance; requires strong analytical, communication, and organizational sk...

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Monitor regulatory changes, conduct gap analysis, implement initiatives, and engage stakeholders while ensuring compliance with local and international regulations.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates

Manage payment transformation projects ensuring compliance with regulations, utilizing project management methodologies, and leading cross-functional teams in financial services.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Develop and implement compliance policies, conduct audits, provide training, and ensure adherence to regulations in the real estate sector.

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

Lead a team in providing tax services, manage client compliance, ensure quality, and possess strong managerial and communication skills.

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

Seeking a Regulatory Compliance Consultant to enhance compliance frameworks, manage conduct risk, and provide regulatory advice with strong stakeholder engagement skills.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical 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.

• 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.