Compliance Monitoring Jobs in Abu Dhabi

Create and develop a CBG and GPB Assurance Plan and responsible to conduct assurance testing in line with the approved plan.Lead develop and enhance the CBG Alert Management activity which serves as a main interface point between the FLOD Operations Correspondent banking team Correspo More...

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...

Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred. Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs. Strong kno More...

Roles and responsibilities Core Knowledge Areas Corporate and Business Law: Understanding laws governing contracts, corporate governance, mergers, and acquisitions. Regulatory Compliance: Familiarity with laws and regulations in your industry, such as: Fin More...

Key Accountabilities: • Lead all Governance, Compliance projects on behalf of the business. • Working with Operational risk partners implement and sustain governance protocols ensuring a robust risk framework and effective operational risk practices within GM that meet internal, risk More...

This position is responsible for contributing to Facilitywide and departmental quality initiatives. This involves performing the assessment and analysis of operations and processes including overseeing and implementing quality management systems ensuring compliance with regulatory sta More...

Bachelor Degree in Islamic banking or equivalent. Strong academic skills or experience in Shari’a compliance. CISSA and/or CIPA certifications (or alternative certifications). Strong knowledge of banking and Islamic banking products. Strong knowledge of AAOIFI Shari’ More...

Plan, supervise and coordinate all activities in the assigned area to meet functional objectives. Train and develop the assigned staff on relevant skills to enable them to become proficient on the job and deliver the respective business objectives. Enhance the security systems related More...

Bachelor's degree in business administration, finance, accounting, or a related field. Advanced degree or professional certifications (e.g., CISA, CISSP, CRISC, CFE) preferred. Proven experience (5+ years) in GRC, compliance, risk management, or internal audit roles within the More...

Make your mark as an ISM Compliance/ SHEQ Engineer for the Boskalis Offshore Energy Fleet Management Department. Safety is a highly valued priority and it is our task to further improve our safety culture and reach our goal of an incidentfree working environment. Our NINA No Injuries More...

Utilize major global energy company experience to drive global consistency. Demonstrate deep financial management skills and overall business acumen. Possess a strong understanding of financial accounting principles, preferably under IFRS. Apply analytical mindset, process orient More...

Position Summary: UAE nationals are encourage to apply New York University Abu Dhabi (NYUAD) seeks a dedicated experienced Assistant Compliance Officer and Trade Compliance Specialist reporting directly to the Chief Compliance Officer (CCO) within the Office of Compliance (OC) in th More...

Roles and responsibilities Safety Inspections: Conduct daily site inspections to ensure compliance with health, safety, and environmental regulations. Identify potential hazards and ensure corrective actions are taken promptly. Risk Assessment: Perform risk assessments and ensure More...

Provides advice and consultation to department staff to ensure a safe working environment in compliance with environmental/safety regulations, standards, and practices. Identifies and evaluates hazardous conditions and practices in the workplace, conducting surveys and coordinating More...

Roles and responsibilities Tax Analyst will be an integral part of the Retail Tax department in assisting Head of Tax - Retail on day-to-day compliance and advisory (basic) issues relating to VAT and other prevailing taxes across GCC. Predominantly safeguarding the high standard of t More...

Job PurposeTo ensure the implementation and adherence to health safety and environmental regulations in the manufacturing unit fostering a culture of safety and compliance while minimizing risks and enhancing operational efficiency.Key ResponsibilitiesDevelop implement and monitor HSE More...

Degree in Accounting, Auditing or related field Strong academic credentials (Minimum GPA of 3.3) 1 – 2 years of experience in Accounting, Auditing, or any related field Demonstrated leadership, problem solving, and strong verbal and written communication skills. Ability to More...

Develops knowledge of relevant tax rules and regulations and their associated processes to formulate solutions for client problems Conducts research and uses appropriate facts, analysis, and conclusions to draft technical advice, reports, memoranda, and other deliverables relevant More...

KEY ACCOUNTABILITIES Ability to interact with multiple stakeholders across the bank Ability to work under pressure and within tight deadlines Dealing with external consultants wherever required Dealing with Tax authority as required on a timely basis Character to persevere and ensur More...

Responsible for overseeing all tax compliance related decisions and activities in the organization. You will help us stay tax-compliant and up-to-date on new tax laws. Develop and implement Group Tax strategy. Expansion of tax role into regulatory services. To provide a full rang More...