Compliance Monitoring Jobs in Abu Dhabi

Roles & Responsibilities JOB DESCRIPTION 2. JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on Fircosoft deployments across the group: Help in development and implementation of Fircosoft System Govern More...

JOB DESCRIPTION To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group: Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consist 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...

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...

Job PurposeResponsible for supporting the Sanctions Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Sanctions Screening and other monitoring requirements.Respon 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...

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...

ssential Functions Develops capture strategies and manages timelines to meet and exceeds monthly, quarterly and yearly sales targets. Manages activities from identification to award that will enable the growth of sales Refines and progresses the capture plan Performs More...

Roles and responsibilities A Utilities Specialist is a professional responsible for overseeing the planning, design, operation, and maintenance of utility systems, including water, electricity, gas, telecommunications, and other essential services. They ensure the reliable and effici More...

Roles and responsibilities Work with Engineering to create Proof of Concepts, define AWS elements to be used based on business requirements. Analyze and present comparison of multiple AWS solutions, non-AWS alternatives to executives - for final decision making. Responsible for bui More...

Roles and responsibilities Job Title: Operations Supervisor Reports To: Operations Manager Purpose: The Operations Supervisor leads the daily operational functions of the company, ensuring all policies and procedures are strictly followed. This role acts as a key liaison between Oper More...