compliance jobs in Abu Dhabi

A leading bank in the UAE is seeking an experienced AVP Compliance Advisory to support the Investment Banking & Markets Compliance team. The ideal candidate will ensure adherence to UAE regulations while managing compliance risks. Applicants should possess a Bachelor's degree, a compliance certification is preferred, and have at least five years of experience in a financial institution. Strong...

A global professional services company is seeking an ethics and compliance expert to oversee and implement compliance programs. The role involves managing third-party due diligence in the EMEA region, mentoring compliance team members, and developing training. The ideal candidate has a strong understanding of ethics and compliance with laws, excellent communication skills, and an ability to...

A leading global investor is seeking a Compliance Manager to join their Ethics and Compliance department in Abu Dhabi. Responsibilities include developing and managing the implementation of ethics and compliance policies, ensuring adherence to regulations, and identifying compliance risks. Ideal candidates will have a law degree and experience in senior roles within ethics and compliance,...

A leading professional services company in Abu Dhabi is seeking a QAQC Engineer to oversee quality assurance practices within construction projects. The role involves inspecting sites, reviewing contractors' compliance submissions, and leading quality performance reporting at construction meetings. Ideal candidates should have strong knowledge of quality management systems and health and safety...

A financial services company in Abu Dhabi is seeking a detail-oriented professional to manage daily financial transactions and prepare reports. Responsibilities include recording sales and expenses, preparing budgets, and ensuring compliance with tax regulations. The ideal candidate should have high accuracy in financial data handling and strong communication skills. Proficiency in accounting...

A leading global energy management firm in Abu Dhabi is seeking an Environment, Health & Safety Lead Engineer to ensure compliance with health and safety regulations. The role involves conducting hazard analyses, implementing preventive measures, and promoting safety training and awareness. Ideal candidates should possess a relevant bachelor’s degree, NEBOSH IGC certification, and significant...

A recruitment and staffing agency in Abu Dhabi is seeking a detail-oriented Accountant to manage financial records and reporting. The role requires a Bachelor's degree in Accounting or Finance and a minimum of 3 years in accounting. Key responsibilities include financial statement preparation, account reconciliation, and regulatory compliance. Join our team to contribute to organizational growth...

A Government Finance Department in Abu Dhabi seeks a Senior Direct Tax Specialist to manage CT compliance and assist in tax reporting. Responsibilities include overseeing accounting transactions, preparing tax returns, and collaborating with various departments to ensure compliance with UAE tax laws. Candidates with 3-6 years of experience in finance and a Bachelor's in Accounting are preferred....

A premier aviation company in Abu Dhabi is seeking a detail-oriented Auditor QA / SMS Auditor to enhance its Quality & Safety team. The chosen candidate will conduct operational audits, ensure compliance with regulatory standards, and promote a proactive safety culture. Applicants should have a degree in Aviation Engineering and 3 to 5 years of relevant experience. HSE certification and...

Job Description Senior Ethics and Compliance Manager Department : Internal Audit & Compliance Job Purpose : To oversee the Corporate Compliance Program functioning as an independent and objective body that reviews and evaluates compliance issues / concerns within the organization Responsibilities : Assist the Internal Audit and Compliance Director to develop initiate maintain and revise...

A leading bank in the UAE seeks a qualified professional to manage the Consumer Banking Governance program, ensuring compliance with policies and regulations. The ideal candidate will possess a Bachelor's degree in Business Administration or Finance, with a Master's preferred, and a minimum of 10 years of banking experience—including 4 years in managerial roles. This full-time position requires...

A consulting firm in Abu Dhabi is seeking a Manager for the GCR team to lead tax services and manage compliance and reporting needs. The ideal candidate will possess a Bachelor's degree in a related field and have over 5 years of experience in tax regulations. Strong leadership and problem-solving skills are essential. Join a dynamic organization that values diverse talents and fosters career...

Date Posted: Country: United Arab Emirates Location: AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab Emirates Position Role Type: Unspecified At Raytheon the foundation of everything we do is rooted in our values and a higher calling to help our nation and allies defend freedoms and deter aggression. We bring the strength of...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure. Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testing - Perform the approved assurance testing plan and identify key compliance related risks and issues. - Ensure assurance testing is...

Join to apply for the Compliance Manager role at Robert Walters. An excellent opportunity is available with a leading global investor for a Compliance Manager within their Ethics and Compliance department(issue‑based) based in Abu Dhabi. Reporting to the Head of Compliance you will develop and manage the implementation of the Ethics and Compliance policies and procedures, and lead the delivery...

MENA Tax - Global Compliance & Reporting Manager At EY were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help build a better working world. The opportunity EY is seeking a Manager to join our GCR team where you will lead complex engagements and play a key...

Job Description Senior Ethics and Compliance Manager Department: Internal Audit & Compliance Job Purpose: To oversee the Corporate Compliance Program functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization Responsibilities: Assist the Internal Audit and Compliance Director to develop initiate maintain and revise policies...

A leading bank in the UAE is seeking an AVP Compliance Advisory who will be responsible for supporting the Investment Banking & Markets Compliance team. The ideal candidate will provide compliance Debit AdvisoryShape services, ensuring adherence пикир UAE regulations while managing compliance risks. Candidates should have a Bachelor’s degree, Compliance certification preferred, and a minimum of...

A leading global professional services firm is seeking a QAQC Manager in Abu Dhabi to oversee quality assurance in construction practices. This role involves site inspections, compliance reviews, and providing leadership to a diverse team. The ideal candidate will have a strong background in quality management and safety regulations, ensuring that all construction work meets the highest...

A leading financial institution in Abu Dhabi is seeking a dedicated branch leader to drive sales and deliver exceptional customer service. Responsibilities include achieving sales targets, managing customer complaints, ensuring compliance with regulations, and developing branch staff. The ideal candidate will have a proven track record in retail banking, strong leadership skills, and an ability...