Risk Compliance Jobs in Abu Dhabi

2.1k Jobs Found

Risk Compliance Jobs in Abu Dhabi

2.1k Jobs Found
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experience 0 - 9 years
Full Time
Salary Icon Not Disclosed

Roles & Responsibilities We have an urgent requirement for Operational Risk Management Consultant for our banking client based at Sharjah Operational Risk Assessment Process for Risk Management --Must Retail and Wholesale Banking segments in UAE/ GCC----Must; Desired Skills: Goo More...

Employer Active Posted on 26 Dec | Full Time | Easy Apply
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experience 2 - 6 years
Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 31 Dec | Full-time | Easy Apply
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experience 6 - 8 years
Full-time
Salary Icon Not Disclosed

Job Description • Reporting to the COO who is also a Lawyer, the appointee will be responsible for advising on all legal and regulatory aspects for the Family Office • Advising on all legal aspects of transactions, discretionary asset management relations and business projects related More...

Employer Active Posted on 17 Dec | Full-time | Easy Apply
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experience 8 - 10 years
Full Time
Salary Icon Not Disclosed

Key Accountabilities: • Lead all Governance, Compliance projects on behalf of the business. • Working with Operational risk partners implement and sustain governance protocols ensuring a robust risk framework and effective operational risk practices within GM that meet internal, risk More...

Employer Active Posted 1 week ago | Full Time | Easy Apply
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experience 3 - 8 years
Full Time
Salary Icon Not Disclosed

Job Description: As an Internal Audit / GRC Consultant at Bakertilly JFC, you will play a pivotal role in assisting our clients in achieving their strategic objectives by providing valuable insights and recommendations related to their governance, risk management, and compliance prac More...

Employer Active Posted on 01 Jan | Full Time | Easy Apply
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

Roles & Responsibilities As an HSE Advisor, you will play a crucial role in ensuring the highest standards of health, safety, and environmental compliance across our operations. You will be responsible for administering and monitoring our HSE Management System, conducting audits, an More...

Employer Active Posted on 09 Nov | Full Time | Easy Apply

Senior Internal Auditor

Sundus - Abu Dhabi - UAE
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experience Not Mentioned years
Full-time
Salary Icon Not Disclosed

Roles and responsibilities 1. Leadership and Management Team Leadership: Proven experience in leading and managing a team of auditors, including providing direction, coaching, and motivation to ensure high performance and productivity. Strategic Planning: Ability to develop and i More...

Employer Active Posted on 30 Dec | Full-time | Easy Apply
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experience 4-5 years
Full Time
Salary Icon 8000 - 10000

The main purpose of the job is to manage monitor promote and implement Quality Health Safety Security and Environmental standards and procedures as per requirements of the government and company s directives. The job exists to coordinate with various government entities and external More...

Employer Active Posted on 30 Nov | Full Time | Easy Apply
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experience 6 - 9 years
Full-time
Salary Icon Not Disclosed

Manage legal matters to ensure compliance with applicable laws, minimize risk, and support informed decision-making Assist in overseeing litigation, monitor external counsel performance, and manage billings to ensure quality support and value for money Review agreements to ensure More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Treasury Manager

Aldar - Abu Dhabi - UAE
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experience Not Mentioned years
Full-time
Salary Icon Not Disclosed

Roles and responsibilities Responsible for overseeing Aldar’s cash management operations, intercompany funding including cash pooling and netting. This role requires a deep understanding of banking products for collections and payments, and treasury management systems. Lead opt More...

Employer Active Posted on 18 Oct | Full-time | Easy Apply

Safety Officer

Naffco Group - Abu Dhabi - UAE
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

Conduct regular safety inspections and audits to identify potential hazards and recommend corrective actions. Provide safety training and education programs to employees to promote a culture of safety awareness and compliance. Investigate and report accidents, incidents, and near More...

Employer Active Posted on 03 Nov | Full Time | Easy Apply
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experience 1 - 4 years
Full-time
Salary Icon Not Disclosed

Implement internal controls over financial reporting (ICFR) standards, including COSO internal control framework and Sarbanes-Oxley regulations for compliance. Plan, develop, and coordinate execution of all phases of SOX compliance. Perform walkthroughs to identify and validate ke More...

Employer Active Posted on 25 Nov | Full-time | Easy Apply
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experience 0 - 8 years
Full Time
Salary Icon Not Disclosed

Bachelor's degree in business administration, finance, accounting, or a related field. Advanced degree or professional certifications (e.g., CISA, CISSP, CRISC, CFE) preferred. Proven experience (5+ years) in GRC, compliance, risk management, or internal audit roles within the More...

Employer Active Posted on 16 Dec | Full Time | Easy Apply

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

Create and develop a CBG and GPB Assurance Plan and responsible to conduct assurance testing in line with the approved plan.Lead develop and enhance the CBG Alert Management activity which serves as a main interface point between the FLOD Operations Correspondent banking team Correspo More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

Regional Vice President

Aldar - Abu Dhabi - UAE
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experience Not Mentioned years
Full-time
Salary Icon Not Disclosed

Roles and responsibilities Establish and maintain robust security governance frameworks to ensure effective management and oversight of security operations and compliance. Align security governance with business goals and regulatory requirements. Roles And Responsibilities More...

Employer Active Posted on 18 Oct | Full-time | Easy Apply

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