Compliance Jobs in Abu Dhabi

Create and maintain compliancepolicies, procedures, and guidelines that reflect current laws andregulations, as well as industry bestpractices Establish key performance indicators(KPIs) to measure the effectiveness of the compliance program andreport on progress to seniormanagement More...

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...

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...

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...

Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives. Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively integrate More...

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...

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...

Reporting directly to the Managing Director, this position has overall responsibility for developing and executing of Marketing StrategyThe objective of the Role Building our brand equity and improving Goodyear's association with Technology and Premium positioningInteractive: Leveragi More...

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...

RN up to $39/hr for LTC | Generally $38.50-$57 for hospital in this area Manhattan KS Area Travel Nurses | RN - Pay Varies - Contact a Travel Division Talent Agent at 888.229.5801 M-F 9-5 or see our website for current up to date information RN | Registered Nurse More...

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...

Lead Drilling & Well Integrity Compliance Assurance assessments  Identify the key areas of drilling operations for compliance assurance assessment.  Develop/Conduct annual Drilling Operations& Well Integrity Compliance Assurance Program  Perform Compliance Trend Analysis, More...

Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments Contribute to development of metrics to measure compliance effectiveness. Assist the Manager More...

• Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies • Evaluate the efficiency of controls and internal policies and improve them continuously • Manage KYC on boarding for new and pre-exiting customer (KYC R More...

Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for developing More...

To develop compliance management framework to support the organization in identifying all regulatory requirements across operating jurisdiction. Develop and implement an effective legal compliance program covering all business operations. Develop and lead internal policy developme More...

Responsibilities: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audi 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...

Introduction Buna the Arab Regional Payment Platform is looking for a responsible Senior Compliance Officer to join our founding team. Duties of the Senior Compliance Officer include working crossfunctionally to lead develop execute monitor and communicate Bunas compliance More...

Responsibilities • Implement AML policy and ensure background check on accounts/ clients • Maintain documentation of all activities and communications • Maintain a registry for clients, licenses, reports, employees, insurance companies, and risk management • Regularly review validity More...