Policy Compliance Jobs in Abu Dhabi

Roles and responsibilities The role of the Policy Management Officer involves working in a fast moving environment and administrating a portfolio of Corporate Clients. The roles provide candidates with the opportunity to be the face of our company , working with our colleagues to ens More...

Job Description Roles & Responsibilities Job Description • Review and recommend changes to UAE and international FTP policy, methodology, and curves. • Translate business insights, industry practices, and/or regulations into effective FTP policies. • Interface with key business stak More...

Implement and manage an effective legal compliance program and keep track of compliance fulfillment across all departments Communicate compliance requirements and changes to employees regularly and work with Rewards and OD team to provide compliance related trainings to the staff More...

Roles and responsibilities Are you ready to play a vital role in safeguarding the integrity and compliance of a leading organization? At Ali & Sons Holding, we are deeply committed to upholding the highest standards of professionalism, business ethics, and regulatory compliance. More...

Roles and responsibilities The Senior Manager – Ethics & Compliance will play a pivotal role in upholding GMG’s integrity by ensuring adherence to laws, regulatory requirements, policies, and ethical standards throughout the organisation. This individual will be instr More...

We are looking for a senior Compliance Manager to join an entity in Abu Dhabi, to manage and supervise the design and delivery of the entity's compliance program. You will be responsible for managing and mitigating compliance risks, focusing on anti-bribery, business ethics, integ More...

Roles and responsibilities Make your mark as an ISM Compliance/ SHEQ Engineer for the Boskalis Offshore Energy Fleet Management Department. Safety is a highly valued priority and it is our task to further improve our safety culture and reach our goal of an incident-free working envir More...

Roles & Responsibilities • Responsible for managing, developing & overseeing that the company's operations and business activities comply with internal policies, external regulations, and industry standards. • Develop, implement, and maintain comprehensive compliance programs and po More...

Key Accountabilities • Develop and implement compliance policies and procedures in accordance with applicable laws and regulations. • Conduct regular audits and reviews to assess compliance with internal policies and external regulations. • Provide training and guidance to employees o More...

This position is responsible for contributing to Facilitywide and departmental quality initiatives. This involves performing the assessment and analysis of operations and processes including overseeing and implementing quality management systems ensuring compliance with regulatory sta More...

We are working with a government entity based in Abu Dhabi who are looking for a Senior Compliance Specialist to join the team. This is a newly created position where you will develop, implement, and oversee the organisation's compliance program, including policies, procedures, an More...

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...

JOB PURPOSE: The purpose of job is to manage model risk governance across all model family types within the group as applicable. The job holder would be responsible for inventory consolidation model health and risk assessment due tracking of external and internal model related action More...

Roles and responsibilities Core Knowledge Areas Corporate and Business Law: Understanding laws governing contracts, corporate governance, mergers, and acquisitions. Regulatory Compliance: Familiarity with laws and regulations in your industry, such as: Fin More...

JOB PURPOSE: The purpose of job is to manage model risk governance across all model family types within the group as applicable. The job holder would be responsible for inventory consolidation model health and risk assessment due tracking of external and internal model related action More...

JOB PURPOSE: The purpose of job is to manage model risk governance across all model family types within the group as applicable. The job holder would be responsible for inventory consolidation model health and risk assessment due tracking of external and internal model related action More...

JOB PURPOSE: The purpose of job is to manage model risk governance across all model family types within the group as applicable. The job holder would be responsible for inventory consolidation model health and risk assessment due tracking of external and internal model related action 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...

Roles and responsibilities Developing threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis) Sub-dividing customers into segments using statistical tools including conjoint analysis and clustering algorithms Modelling detection sce More...

We Are Hiring: Project Manager AML Compliance Are you an experienced professional in AML Compliance and Project Management Do you have a strong background in implementing regulatory solutions technical projects and compliance frameworks We at Iconic IT Consulting Services are seek More...