Financial Compliance Jobs in Abu Dhabi

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...

Roles and responsibilities 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 incident-free working envir More...

Roles & Responsibilities • Responsible for managing, developing & overseeing that the company's operations and business activities comply with internal policies, external regulations, and industry standards. • Develop, implement, and maintain comprehensive compliance programs and po More...

Key Accountabilities • Develop and implement compliance policies and procedures in accordance with applicable laws and regulations. • Conduct regular audits and reviews to assess compliance with internal policies and external regulations. • Provide training and guidance to employees o More...

Roles and responsibilities Are you ready to play a vital role in safeguarding the integrity and compliance of a leading organization? At Ali & Sons Holding, we are deeply committed to upholding the highest standards of professionalism, business ethics, and regulatory compliance. More...

Roles and responsibilities As the Financial Controller, you will manage and oversee the provision of financial support, accounting services and financial reporting in order to ensure compliance with group financial and commercial procedures, controls and policies and provision of tim 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 Senior Manager – Ethics & Compliance will play a pivotal role in upholding GMG’s integrity by ensuring adherence to laws, regulatory requirements, policies, and ethical standards throughout the organisation. This individual will be instr 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...

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...

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...

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...

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...

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...

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...

Functions as the property’s 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 brand’s target customer and property employees. More...

Job Description Roles & Responsibilities Job Description Responsible for compiling and analyzing financial information, preparing purchase orders and other accounting statements for a division, college, or department. Performs some or all of the duties listed below, as assigned.* Pe More...

We'll trust you to: Work with reporters, including our senior wealth funds correspondent, to drive coverage of state-backed entities and personalities that are shaping the emirate Collaborate with colleagues across deals, energy and government to break news and deliver a global perspe More...

The Acquisitions, Investments and Financial Advisory (AIFA) team is a fast-paced group that is closely involved in major transactions and strategic initiatives undertaken by the ENGIE Group in Asia Pacific. Responsible for supporting the valuation and risk analysis of new projects, More...

Key Responsibilities: - Preparation and analysis of group consolidated financial statements. - Application of IFRS in financial reporting. - Collaborate with various departments to ensure accurate financial reporting. - Maintain and update financial records, ensuring compliance wi More...