Financial Compliance Jobs in Abu Dhabi

What You'll Be Doing: • Direct preparation, issue and maintain project QA/QC program manual and procedures in compliance with Parsons and customers quality requirements, and ensure that these are implemented effectively. • Direct and coordinate efforts to initiate (and maintain) Proje More...

Problem Solving : Provide technical expertise and support to project teams, resolving technical issues, and implementing solutions to overcome challenges encountered during project execution. Conduct root cause analyses and implement preventive measures to mitigate risks. Quality Assu More...

Roles & Responsibilities About the Job: As a QA Officer, the candidate must have exposure to Audits in Healthcare such as ( TASNEEF , DOH , ADHICS , etc.), and moreover, handling policies, compliance, KPIs, and TQM. Job Roles & Responsibilities: • Develop, implement, and maintain qua More...

Areas of expertise and related responsibilities: 1. Operational Oversight · Supervise and coordinate the activities of terminal personnel, including crane operators, equipment operators, lashers and clerical staff, to ensure smooth operations. · Monitor vessel loading and unloading More...

Roles & Responsibilities Oversee and manage all quality control and quality assurance activities at the construction site of an oil & gas petrochemical plant. Develop and implement quality control procedures and ensure compliance with industry standards and regulations. Conduct regul More...

Minimum Overall 16+ years of oil & gas experience. Experience in Projects involving Onshore. Bachelor's Degree in Engineering is a MUST. Monitor compliance of the food service operation in compliance with ADNOC Food & Water Safety Standard, Food Safety Management ISO More...

Job Description: Inspect cash on hand, notes receivable and payable, negotiable securities, and canceled checks to confirm records are accurate Verifies assets and liabilities by comparing items to documentation Review data about material assets, net worth, liabilities, capital stock More...

Job Description Roles & Responsibilities Rigging Operations: Set up and manage lifting gear as per the Lifting Operation Plan. Execute rigging techniques and ensure the safe use of various types of lifting equipment. Handle crane, forklift, and riggers for loading and offloading ac More...

Key Responsibilities: - Customer Support: Be the primary point of contact for a diverse group of waste generators in a defined geographic region. - Assist clients in characterizing their waste materials to determine appropriate management strategies. - Project Estimation and Document More...

Actively address outstanding exceptions in transactions, client requests, and other issues on a daily basis through monitoring and process implementation. Seek guidance from Compliance when necessary to resolve client or departmental inquiries or concerns. Report any issues or con More...

Manage the permit application process for infrastructure projects, ensuring compliance with local regulations and requirements. Liaise with regulatory agencies, municipalities, and other stakeholders to obtain necessary permits and approvals. Maintain accurate records of permit ap More...

Roles & Responsibilities We are seeking an experienced AML KYC Consultant at the Assistant Manager level to join our dynamic team. This role is integral to ensuring our adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The AML KYC Consultant (Assist More...

The DevSecOps Architect is responsible for integrating security practices into the DevOps processes to ensure secure and compliant software delivery particularly within government environments. This role requires proficiency in Arabic and experience working with government agencies or More...

Roles and responsibilities Lead the development and execute implementation of analytical models to assess the performance of retail malls, including foot traffic analysis, tenant sales performance, and leasing metrics. Monitor and analyze key retail metrics such as occupancy rates More...

Key Responsibilities: Conduct regular inspections to ensure compliance with design specifications, safety regulations, and quality standards. Prepare detailed reports documenting project status, including daily logs, inspection reports, and resolution of any non-conformances or issue More...

Roles & Responsibilities Supervise and coordinate civil construction projects, ensuring compliance with plans, specifications, and regulations. Oversee the work of subcontractors and laborers, ensuring quality and efficiency. Monitor project progress and provide regular updates to th More...

We are seeking a highly skilled and detailoriented Electrical Inspector with experience working for an engineering consultancy. The ideal candidate will be responsible for inspecting and ensuring that electrical installations equipment and systems comply with all relevant codes standa More...

bitFlyer is a leading, regulated cryptocurrency exchange with offices in Asia, Europe and the US. We are proud that: we are one of the first cryptocurrency exchanges with licenses to operate across Europe, the US and Japan combined, we are a financial institution licensed by More...

Key Responsibilities: Hazard Identification & Risk Assessment: Conduct thorough assessments to identify potential safety hazards and implement strategies to mitigate risks. Safety Program Development: Design, implement, and manage safety programs that comply with relevant safety reg More...

Responsibilities A key member of the accounting staff reporting directly to the Plant Controller. Major focus of responsibilities will be in the Manufacturing costing area, however there will be other accounting functions as well. • Coordination of cost accounting and reporting activ More...