Risk And Compliance Jobs in Abu Dhabi

56 Jobs Found

Risk And Compliance Jobs in Abu Dhabi

56 Jobs Found
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JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordanc More...

Employer Active Posted 5 days ago | Full-time | Easy Apply

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks More...

Employer Active Posted 5 days ago | Full-time | Easy Apply

Develop and implement the overall legal strategy and governance framework ensuring alignment with FAB Asset Management priorities. Define the operating framework in consultation with other teams and ensure robust policies and controls exist to adhere to all statutory requirements. Ove More...

Employer Active Posted 5 days ago | Full-time | Easy Apply

JOB PURPOSE: Responsible for assuring accurate recordkeeping and execution of all Agency middle office support activities including: monitoring borrowing status preparing new borrowings rollovers rate sets conversions repayments and prepayments. This role will act as the primary conta More...

Employer Active Posted 5 days ago | Full-time | Easy Apply

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher c More...

Employer Active Posted 6 days ago | Full-Time | Easy Apply
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Full-time

AtkinsRealis are looking for a Quality Officer (for PMC team) for a large low rise residential project in Abu Dhabi UAE. Prior experience in UAE (preferably Abu Dhabi) is mandatory.About AtkinsRalisCreated by the integration of long-standing organizations dating back to 1911 AtkinsRal More...

Employer Active Posted on 21 Jun | Full-time | Easy Apply
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Full-Time

Job DescriptionSenior Ethics and Compliance Manager Department: Internal Audit & Compliance Job Purpose: To oversee the Corporate Compliance Program functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization Respo More...

Employer Active Posted on 21 Jun | Full-Time | Easy Apply

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks More...

Employer Active Posted on 19 Jun | Full-time | Easy Apply

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordanc More...

Employer Active Posted on 19 Jun | Full-time | Easy Apply

DescriptionRole : Document ControllerLocation : Abu Dhabi Role Purpose:A Document Controller is responsible for managing and overseeing documents for a particular project or for an entire organization. They ensure that all documents are properly created signed stored and backed up/Arc More...

Employer Active Posted on 13 Jun | Full Time | Easy Apply
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Full-time

AtkinsRealis are looking for a Quality Officer (for PMC team) for a large low rise residential project in Abu Dhabi UAE. Prior experience in UAE (preferably Abu Dhabi) is mandatory.About AtkinsRalisCreated by the integration of long-standing organizations dating back to 1911 AtkinsRal More...

Employer Active Posted on 05 Jun | Full-time | Easy Apply
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Full-time

AtkinsRealis are looking for a Quality Officer (for PMC team) for a large low rise residential project in Abu Dhabi UAE. Prior experience in UAE (preferably Abu Dhabi) is mandatory.About AtkinsRalisCreated by the integration of long-standing organizations dating back to 1911 AtkinsRal More...

Employer Active Posted on 04 Jun | Full-time | Easy Apply

DescriptionRole : Administrative coordinatorLocation : UAERole Purpose:Assist PMC to do Weekly monthly and yearly reconciling for SZHP DOF & FTA business.Assist PMC to do SZHP DOF & FTA cases registration upload documents & update PMC master sheet.Payment registration &amp More...

Employer Active Posted on 29 May | Full Time | Easy Apply

We are looking for an experienced Senior Accountant to oversee general accounting operations by controlling and verifying our financial transactions.Responsibilities:Verify allocate post and reconcile accounts payable and receivable.Produce error-free accounting reports and present th More...

Employer Active Posted on 27 May | Full Time | Easy Apply
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Full Time

DescriptionRole : Associate - Business ComplianceLocation : Abu DhabiRole Purpose:To support and assist the Group Compliance Department in achieving the Banks strategic and performance objectives. Support Business Compliance Advisory team in a day-to-day activity by providing guidance More...

Employer Active Posted on 26 May | Full Time | Easy Apply

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissem More...

Employer Active Posted on 25 May | Full Time | Easy Apply

Project Manager

Adib Group - Abu Dhabi - UAE
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Contract

DescriptionRole : Project Manager Location : Abu Dhabi Role Purpose: Assist Development Advisory to do (review escrow payment documents contracts conduct site visit inspection and verify/ Approve the escrow payments/ Verify & approve progress payment for ADIB finance More...

Employer Active Posted on 25 May | Contract | Easy Apply

Job Title: Financial Accountant cum Team LeaderLocation: UAE (Middle East coverage)Department: FinanceVia Medica International Healthcare is seeking an experienced Financial Accountant to join our team.Job Summary:Deliver accurate financial reporting with strong internal controls ensu More...

Employer Active Posted on 25 May | Full-Time | Easy Apply

Client > Management Consulting Company Ideal Candidate > The Client is seeking a highly capable Associate Director with strong senior leadership position focused on overseeing the strategic development implementation and governance of AI technologies Primar More...

Employer Active Posted on 21 May | Full Time | Easy Apply
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experience 1-3 years
Full Time

Job Summary:We are seeking a creative and detailoriented Content Creator to join our Marketing Department. The ideal candidate will be responsible for producing highquality engaging content for digital platforms print materials and promotional campaigns. This role involves creating co More...

Employer Active Posted on 21 May | Full Time | Easy Apply

If you search for Risk And Compliance Employment Opportunities in Abu Dhabi - Discover 56 Job Openings. Apply Today for Risk Specialist, Content Creator, Head of Risk and Compliance, Project Manager, Project Manager Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including Accounting. With Numerous Job Types Full-time, Contract, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!