Compliance Audits Jobs in Abu Dhabi

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Compliance Audits Jobs in Abu Dhabi

2.2k Jobs Found
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experience 0 - 8 years
Full Time
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Job Description Roles & Responsibilities 1. Compliance Audits and Reviews: · Plan, organize, and conduct compliance audits and reviews for retail stores and food service outlets, assessing adherence to regulatory requirements, industry standards, and internal policies. · Evaluate More...

Employer Active Posted on 24 Apr | Full Time | Easy Apply

Compliance Officer
Boskalis - Abu Dhabi - UAE

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experience 1 - 2 years
Full Time
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crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance an More...

Employer Active Posted 5 days ago | Full Time | Easy Apply
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Full Time
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The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations as well as monitoring and improving operational performance. This role involves conducting audits assessing compliance risks developing perf More...

Employer Active Posted on 21 May | Full Time | Easy Apply
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experience 0 - 10 years
Full Time
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Roles & Responsibilities - Conduct and / or Participate in COMPANY Quality or technical compliance audits for CONTRACTOR, Sub CONTRACTOR or Vendors. - Review the contract documents for each Construction stage/phase in respect of QA/QC requirements and procedures and advise the Projec More...

Employer Active Posted on 05 Jun | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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Reporting to the Compliance Director you will: Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relevant More...

Employer Active Posted on 17 May | Full Time | Easy Apply

Compliance Officer
Impetors - Abu Dhabi - UAE

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experience 1 - 3 years
Full Time
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As the Compliance Officer, you will take responsibility for: • Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures • Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews • Support th More...

Employer Active Posted on 04 May | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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Reporting to the Compliance Director you will: Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relevant More...

Employer Active Posted on 30 Apr | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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We are seeking a diligent shop foreman to oversee the day-to-day products fabrication operations of our In this role, you will supervise all personnel, oversee the management and maintenance of equipment, and ensure the efficiency of You will also be required to manage inventory and More...

Employer Active Posted on 27 Mar | Full Time | Easy Apply

Compliance Officer
Confidential - - UAE

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experience 1 - 2 years
Full Time
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Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Employer Active Posted on 27 Mar | Full Time | Easy Apply
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experience 3 - 6 years
Full Time
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KEY RESPONSIBILITIES • Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module • Day to day guideline monitoring, including the approval of pre trade alerts • Generating and interp More...

Employer Active Posted on 17 Apr | Full Time | Easy Apply

Compliance Officer
Ede Services - Abu Dhabi - UAE

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experience 1 - 1 years
Full Time
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Roles and responsibilities: - Support the Product Owner in overseeing and implementing enhancements to financial systems and providing assistance to the team; - Responsibilities include furnishing information, technical guidance, and support to the project team, encompassing legisla More...

Employer Active Posted on 18 May | Full Time | Easy Apply
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experience 9 - 10 years
Full Time
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Essential Duties and Responsibilities All audit engagements except IT audits are delivered to quality, on time and within budgets. Additional responsibilities assigned are completed to quality and time. Develop and define Audit Scope and timelines for audit and consulting assignm More...

Employer Active Posted on 27 Apr | Full Time | Easy Apply
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experience 10 - 15 years
Full Time
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Job Description 1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, More...

Employer Active Posted on 09 May | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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Somos uma empresa 100% portuguesa, l der na presta o de cuidados de sa de de excel ncia em Portugal, que conta com mais de 75 anos de experi ncia e uma rede de 23 Hospitais e Cl nicas CUF distribu das pelo pa s. Baseamo-nos em valores como: o Respeito, a Di More...

Employer Active Posted on 06 May | Full Time | Easy Apply
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experience 1 - 3 years
Full Time
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What will I be doing? • Contribute to the creation and maintenance of the repository of compliance obligations applicable to the company • Assist the company in the application of these compliance obligations at the operational process level • Contribute to the identification and man More...

Employer Active Posted on 16 Apr | Full Time | Easy Apply
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experience 2 - 6 years
Full Time
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Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice; Managing and supporting the various compliance officers/professionals in the region; Lead More...

Employer Active Posted on 06 May | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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An amazing opportunity to work with a well-known, award winning International Interior Design firm. They are looking for a Managing Director with a minimum of 7 years director experience to be based in their Dubai office. Were looking for someone who is highly experienced within th More...

Employer Active Posted on 04 May | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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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...

Employer Active Posted on 27 Apr | Full Time | Easy Apply
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Full Time
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ABOUT US: Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region. We are not just another consulting firm; we are a catalyst for growth pushing the boundaries of business with a focus on results. Our More...

Employer Active Posted on 29 May | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
Salary Icon Not Disclosed

Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of key controls from design and operating perspective Perform Conduct Assurance reviews to ensure high ethical standards of integrity, fair dealing, and best practices a More...

Employer Active Posted on 06 May | Full Time | Easy Apply

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