Compliance Specialist Jobs in Abu Dhabi

Essential Criteria Bachelors in Aeronautics engineering, or advanced degree, or equivalent. ISOCertified Lead Auditor or equivalent Quality Auditor qualification. 5 years aviation experience, including 2 years auditing experience. Proficient report writing and communication skills in More...

Bachelor Degree in Islamic banking or equivalent. Strong academic skills or experience in Shari’a compliance. CISSA and/or CIPA certifications (or alternative certifications). Strong knowledge of banking and Islamic banking products. Strong knowledge of AAOIFI Shari’ More...

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...

Job Description: Develop and maintain information security procedures / guidelines.Ensuring compliance to group policies Standards manuals etc.Provide support in the implementation maintenance and continuous improvement of the ISMS.Work with stakeholders to identify risks conduct risk More...

Responsible for overseeing all tax compliance related decisions and activities in the organization. You will help us stay tax-compliant and up-to-date on new tax laws. Develop and implement Group Tax strategy. Expansion of tax role into regulatory services. To provide a full rang More...

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...

Legal adviceProvide legal research and analysis required for to support formation of legal advice in response to business requirements.Review and analyze standard legal documents contracts and agreements and formalize recommendations if needed.Implement guidelines and policies to requ More...

Responsible for supervising firms’ compliance with relevant rules and regulations and in their periodic impact/risk assessment, with support from the Director/Senior Manager/Manager. Responsible for the periodic risk assessment of firms, the drafting of the supervisory work p More...

Roles & Responsibilities ERP System Management: Oversee the installation, configuration, and daily maintenance of the ERP system. Support & Troubleshooting: Provide technical support and troubleshooting for ERP-related issues, ensuring minimal disruption to business operations. User More...

Roles & Responsibilities Conduct thorough risk assessments to identify vulnerabilities and threats to the organization’s IT systems. Analyze potential threats and develop strategies to mitigate them. Implement security controls and measures such as firewalls, intrusion detection syst More...

Analyze production data, including wellhead pressures, flows, temperatures, and fluid compositions, to identify any deviations from expected performance. Working knowledge in production assurance and optimization of natural flowing oil and gas wells. Ability to assist in the devel More...

Provide a comprehensive professional and ethical quality clinical services to patients in an effective and efficient manner Monitor and manage clinical risks associated with direct patient care Ensure compliance with clinical governance and quality management standards Maintain acc More...

Senior Data SpecialistA Senior Data Specialist is responsible for overseeing the collection processing and interpretation of data to inform business strategies and support operational needs. This role involves working closely with clients to understand their business needs analysing c More...

1 Housing specialist2 Specialist in the field of economic and social studies and research or one of them.3 Policy Specialist4 Experience of at least 3 to 4 years 5 Specialist in preparing presentations6 Data Analytics Specialist (Optional)Requirements1 Hous 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...

RequirementsAssist in implementing and managing security measures across Azure and Microsoft 365 environments to protect against unauthorized access data breaches and other security threats.Monitor Azure Security Center and Microsoft 365 Security & Compliance Center for potential More...

Hiring for a large cryptocurrency company in Abu Dhabi.Job Summary:The Chief Compliance Officer will be tasked with building and maintaining a robust compliance framework suitable for a rapidly developing cryptocurrency business. They will oversee the companys compliance programs ens More...

Adhere with Board Approved CMAT Methodology Execute specific CMAT activities across the Assessment Areas identified in the approved CMAT plan within predefined TATs Leading the planning, fieldwork and reporting of CMAT Reviews Liaise with the Assessment Areas on the approach, met More...

Taxation Policies and Procedures Provide input into the Group Tax organisational structure, necessary to meet the strategic objectives of the function, and continually challenge and evolve the same. Develop, and manage the implementation of Tax policies and procedures across the A More...

Requirements Assist in implementing and managing security measures across Azure and Microsoft 365 environments to protect against unauthorized access, data breaches, and other security threats. Monitor Azure Security Center and Microsoft 365 Security & Compliance Center for potential More...