Compliance Officer Jobs in Abu Dhabi

Roles & Responsibilities Supervise and coordinate civil construction projects, ensuring compliance with plans, specifications, and regulations. Oversee the work of subcontractors and laborers, ensuring quality and efficiency. Monitor project progress and provide regular updates to th More...

High school diploma or GED; 4 years experience in the food and beverage, culinary, or related professional area. OR 2-year degree from an accredited university in Food Service Management, Hotel and Restaurant Management, Hospitality, Business Administration, or related maj More...

Job Description: Inspect cash on hand, notes receivable and payable, negotiable securities, and canceled checks to confirm records are accurate Verifies assets and liabilities by comparing items to documentation Review data about material assets, net worth, liabilities, capital stock More...

Areas of expertise and related responsibilities: 1. Operational Oversight · Supervise and coordinate the activities of terminal personnel, including crane operators, equipment operators, lashers and clerical staff, to ensure smooth operations. · Monitor vessel loading and unloading More...

Roles & Responsibilities Oversee and manage all quality control and quality assurance activities at the construction site of an oil & gas petrochemical plant. Develop and implement quality control procedures and ensure compliance with industry standards and regulations. Conduct regul More...

We are seeking a highly organized and detailoriented Document Controller to join our team in Abu Dhabi United Arab Emirates. In this role you will be responsible for managing and organizing project documentation ensuring compliance and maintaining efficient document control processes. More...

PURPOSE OF THE JOB: The purpose of the job of an HSE Engineer is to ensure the health safety and environmental (HSE) compliance of an organizations operations projects and workforce. Their primary goal is to prevent workplace accidents injuries and environmental harm while fostering a More...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

Actively address outstanding exceptions in transactions, client requests, and other issues on a daily basis through monitoring and process implementation. Seek guidance from Compliance when necessary to resolve client or departmental inquiries or concerns. Report any issues or con More...

Manage the permit application process for infrastructure projects, ensuring compliance with local regulations and requirements. Liaise with regulatory agencies, municipalities, and other stakeholders to obtain necessary permits and approvals. Maintain accurate records of permit ap More...

Roles & Responsibilities We are seeking an experienced AML KYC Consultant at the Assistant Manager level to join our dynamic team. This role is integral to ensuring our adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The AML KYC Consultant (Assist More...

JOB RESPONSIBILITIES: • Project Planning and Coordination: Develop and implement project plans, schedules, and budgets in coordination with project managers and stakeholders. Ensure that all activities are executed efficiently and effectively to meet project milestones and deadlines. More...

Roles and responsibilities 1. Analyze fleet data to optimize performance and reduce operational costs. 2. Monitor and enforce compliance with safety standards and regulations. 3. Conduct regular fleet performance reviews and implement continuous improvement initiatives. 4. Evaluate a More...

Responsibilities: Design and implement scalable data architectures on Azure Cloud and Databricks to support healthcare datadriven applications.Integrate structured semistructured and unstructured healthcare data from diverse sources into unified solutions.Collaborate with data enginee More...

Job Description Roles & Responsibilities - Manage and supervise the accounting team to ensure accurate and timely financial reporting. - Drive process improvements to enhance efficiency and effectiveness of financial operations. - Ensure compliance with regulations with accounting More...

Roles and responsibilities The Irrigation Inspector is responsible for ensuring that all irrigation systems installed on construction projects meet the required standards and specifications. This role involves conducting site inspections, verifying the quality of materials and workm More...

Key Responsibilities: Hazard Identification & Risk Assessment: Conduct thorough assessments to identify potential safety hazards and implement strategies to mitigate risks. Safety Program Development: Design, implement, and manage safety programs that comply with relevant safety reg More...

Job Opportunity: Budget Analyst Abu Dhabi Nationality: Open to all Designation: Budget Analyst Location: Abu Dhabi Experience Requirements: UAE Nationals: Minimum 2 years of relevant experience Other Nationalities: Minimum 3 years of relevant experience Key Responsibilities: Budget More...

Joint Ventures: Structure, negotiate, and execute joint venture agreements and strategic partnerships. Advise on legal aspects of joint venture formation, governance, and dissolution. Corporate Governance: Develop, implement, and enforce corporate governance policies an More...

Key Responsibilities Joint Ventures: Structure, negotiate, and execute joint venture agreements and strategic partnerships. Advise on legal aspects of joint venture formation, governance, and dissolution. Corporate Governance: Develop, implement, and enforce corpor More...