Compliance Monitoring Jobs in Abu Dhabi

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

Monitor health, safety and environmental policies, conduct risk assessments, deliver training, ensure compliance, and support safety culture improvement.

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

Develop operational processes, monitor key performance indicators, manage inventory, and ensure compliance in logistics and supply chain management.

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

Conduct risk assessments, develop HSE training, monitor compliance, and investigate incidents; requires a degree in Occupational Health and Safety and NEBOSH certification.

• 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.

• 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...

• 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.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

Conduct compliance testing, identify regulatory gaps, support KYC processes, and ensure timely reporting while possessing strong analytical and reporting skills.

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

Seeking an experienced Project Manager to oversee modular and Light Gauge Steel projects, ensuring quality delivery, compliance, and effective stakeholder communication.

• 1 - 6 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Dynamic Sales Agent needed for lead generation, sales strategy, and account management in AI-driven enterprise solutions with strong market understanding.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee Payments Sanctions Monitoring, ensuring compliance with regulations, managing team performance, and enhancing skills through training and continuous improvement initiati...

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves conducting Name Screening, ensuring compliance with AML regulations, and performing investigations while supporting continuous improvement initiatives.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves supporting compliance monitoring, executing testing programs, and analyzing financial crime issues with strong analytical and communication skills.

• 11 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead quality assurance and control strategies for infrastructure projects, ensuring ISO 9001 compliance and conducting audits while managing quality systems.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Lead quality assurance and control strategies for infrastructure projects, ensuring ISO 9001 compliance, conducting audits, and managing quality systems.

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

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain IT risk registers while collaborating with various units and supporting audits.

• 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.

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

Lead legal strategy and governance for asset management, ensuring compliance with regulations, providing advisory support, and managing litigation and disputes.

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

Lead legal strategy for asset management, ensure compliance with regulations, provide advisory support, and manage litigation and disputes.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

Lead legal strategy for asset management, ensuring compliance with regulations, managing disputes, and providing advisory support across investment functions.

• 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.

• 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.

• 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.

• 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

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 compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

• 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.

• 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.