Compliance Jobs in Abu Dhabi

9 Jobs Found

Compliance Jobs in Abu Dhabi

9 Jobs Found
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Full Time
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About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections optimize recoveries and offer customized borrower solutions More...

Employer Active Posted on 19 Mar | Full Time | Easy Apply
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Full Time
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King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring pr More...

Employer Active Posted on 07 Mar | Full Time | Easy Apply
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Full Time
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A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organizatio More...

Employer Active Posted on 24 Feb | Full Time | Easy Apply
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experience Not Mentioned years
Full-time
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We are looking for a senior Compliance Manager to join an entity in Abu Dhabi, to manage and supervise the design and delivery of the entity's compliance program. You will be responsible for managing and mitigating compliance risks, focusing on anti-bribery, business ethics, integ More...

Employer Active Posted on 17 Jan | Full-time | Easy Apply
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experience Not Mentioned years
Full-time
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We are working with a government entity based in Abu Dhabi who are looking for a Senior Compliance Specialist to join the team. This is a newly created position where you will develop, implement, and oversee the organisation's compliance program, including policies, procedures, an More...

Employer Active Posted on 17 Jan | Full-time | Easy Apply
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experience Not Mentioned years
Full-time
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Roles and responsibilities Developing threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis) Sub-dividing customers into segments using statistical tools including conjoint analysis and clustering algorithms Modelling detection sce More...

Employer Active Posted on 17 Jan | Full-time | Easy Apply
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experience 6 - 8 years
Full Time
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Roles & Responsibilities JOB DESCRIPTION 2. JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on Fircosoft deployments across the group: Help in development and implementation of Fircosoft System Govern More...

Employer Active Posted on 14 Jan | Full Time | Easy Apply
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experience 6 - 8 years
Full Time
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JOB DESCRIPTION To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group: Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consist More...

Employer Active Posted on 14 Jan | Full Time | Easy Apply
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Full Time
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We Are Hiring: Project Manager AML Compliance Are you an experienced professional in AML Compliance and Project Management Do you have a strong background in implementing regulatory solutions technical projects and compliance frameworks We at Iconic IT Consulting Services are seek More...

Employer Active Posted on 10 Jan | Full Time | Easy Apply

If you search for Compliance Employment Opportunities in Abu Dhabi - Discover 9 Job Openings. Apply Today for Senior Compliance Officer, Compliance Manager, Head of Risk and Compliance, Specialist Compliance System Fircosoft Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including IT Services and IT Consulting, Investment Banking, Insurance Agencies and Brokerages, Financial Services, Accounting. With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!