Compliance Management Jobs in Abu Dhabi

Soft Services Operations ManagementSupervise daily operations of soft services (cleaning landscaping pest control waste management) ensuring all activities are executed efficiently safely and in line with the international standards and cleaning schedules.Team Leadership & Perform More...

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international A More...

AtkinsRealis are looking for a Quality Officer (for PMC team) for a large low rise residential project in Abu Dhabi UAE. Prior experience in UAE (preferably Abu Dhabi) is mandatory.About AtkinsRalisCreated by the integration of longstanding organizations dating back to 1911 AtkinsRali More...

Senior Consultant Cyber Security Archer ImplementerAs part of our Cyber Technology Consulting team you will be responsible for designing implementing and maintaining RSA Archer solutions for clients across UAE and MENA region. You will work closely with esteemed clients to deliver Go More...

Job Purpose:The primary focus of this role is to ensure compliance with SCA regulations and provide compliance coverage for FABs asset management business. The role also includes responsibilities related to anti-money laundering (AML).Key Accountabilities:Perform the role of SCA Accre More...

EY Digital Risk ConsultingDirector Risk Consulting Digital Risk Energy SectorEY is the leading Big4 professional services firm committed to shape the future with confidence. Fast pace of todays business cycle as well as the rapid developments in business operational and technological More...

JOB PURPOSE: Lead and oversee the compliance function within FAB Asset Management ensuring adherence to all applicable laws and regulations with a strong emphasis on asset management compliance. The role requires extensive experience in asset management compliance and a proven track r More...

Generic AccountabilityKYC & onboarding governance framework  ensure a thorough understanding of on-boarding governance framework to onboard as CB & banks processes/guidelines.Ops Risk Management: adhere to SOPs to ensure the processing of customer transactions.Compli More...

AtkinsRalis are looking for a Masterplan Design Director to work in our project management team in Abu Dhabi UAE reporting directly to the Projects Programme Director. The position plays a crucial role in shaping largescale developments ensuring strategic alignment between design func More...

DescriptionJOB SUMMARYFunctions as the propertys strategic financial business leader. The position champions develops and implements property-wide strategies that deliver products and services to meet or exceed the needs and expectations of the brands target customer and property empl More...

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...

Commercial ManagerLocation: Abu Dhabi UAE Reports to: Director Experience: 20 years in construction and consultancy with UAE experience preferred Job Summary:KN International is seeking a skilled and strategic Commercial Manager to lead the commercial and contractual aspects of our co More...

Join the world class safety culture at Amazon Web Services (AWS) and be part of supporting the largest cloud computing infrastructure team as a Regional Safety Engineer. As the Regional Safety Engineer you will own the Health and Safety function of your respective area. You will be re More...

We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.This role is open to the whole of UAEWhat I will be doing KYC Onboarding:Oversee and manage the Know Your Customer ( More...

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse inves More...

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investme More...

Senior Consultant Cyber Security Archer ImplementerAs part of our Cyber Technology Consulting team you will be responsible for designing implementing and maintaining RSA Archer solutions for clients across UAE and MENA region. You will work closely with esteemed clients to deliver Go More...

DescriptionPOSITION SUMMARYProcess all guest checkins verifying guest identity form of payment assigning room and activating/issuing room key. Set up accurate accounts for each guest according to their requirements. Enter Marriott Rewards information. Ensure rates match market codes d More...

Generic AccountabilityKYC & onboarding governance framework  ensure a thorough understanding of on-boarding governance framework to onboard as CB & banks processes/guidelines.Ops Risk Management: adhere to SOPs to ensure the processing of customer transactions.Compli More...

Job Title: Financial Accountant cum Team LeaderLocation: UAE (Middle East coverage)Department: FinanceVia Medica International Healthcare is seeking an experienced Financial Accountant to join our team.Job Summary:Deliver accurate financial reporting with strong internal controls ensu More...