senior complianc aml risk director jobs in Abu Dhabi, United Arab Emirates

We are searching for a diligent and professional Director of Corporate Governance to join our dynamic UAE office. · Integrate and oversee all operational functions, Compliance, AML, and Risk, ensuring alignment and seamless coordination across these areas. · Managing all aspects ...

We are searching for a diligent and professional Director of Corporate Governance to join our dynamic UAE office. Reporting directly to the Managing Director, you will be the focal point, responsible for all our company's compliance obligations, ensuring all our business operatio ...

Perform risk assessments for new IT initiatives, vendors, and cloud deployments. Ensure compliance with ADNOC's cybersecurity framework and regulatory mandates. Maintain and enhance the IT risk register and control library. Collaborate with IT, legal, and business units to ensure ...

Perform risk assessments for new IT initiatives, vendors, and cloud deployments. Ensure compliance with ADNOC's cybersecurity framework and regulatory mandates. Maintain and enhance the IT risk register and control library. Collaborate with IT, legal, and business units to ensure ...

The Risk & Compliance Manager is responsible for developing, implementing, and maintaining the organization's risk management framework. This role ensures the effective identification, assessment, monitoring, and mitigation of strategic, operational, financial, compliance, and re ...

Perform risk assessments for new IT initiatives, vendors, and cloud deployments. Ensure compliance with ADNOC's cybersecurity framework and regulatory mandates. Maintain and enhance the IT risk register and control library. · Prepare and present a Monthly Risk & Compliance Report ...

Intelligent Solutions has partnered with a leading Insurance Brokerage firm in the UAE to hire a Head of Legal, Compliance & Risk Management. This senior role reports directly to the CEO and serves as a key strategic advisor, ensuring the business operates within legal, regulator ...

Perform risk assessments for new IT initiatives, vendors, and cloud deployments. Ensure compliance with ADNOC's cybersecurity framework and regulatory mandates. Maintain and enhance the IT risk register and control library. · Monitor compliance dashboards and risk indicators acro ...

Intelligent Solutions has partnered with a leading Insurance Brokerage firm in the UAE to hire a Head of Legal, Compliance & Risk Management. This senior role reports directly to the CEO and serves as a key strategic advisor, ensuring the business operates within legal, regulator ...

Intelligent Solutions has partnered with a leading Insurance Brokerage firm in the UAE to hire a Head of Legal, Compliance & Risk Management. This senior role reports directly to the CEO and serves as a key strategic advisor, ensuring the business operates within legal, regulator ...

We are hiring on behalf of our client, an innovative financial services firm regulated by the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM). The firm is committed to financial inclusion, delivering transparent and Shariah-compliant solutions ...

We are looking for a Senior Compliance Manager & MLRO to lead our Abu Dhabi compliance function and ensure our FSRA-regulated entity operates to the highest regulatory and governance standards. · Act as the entity's FSRA-registered Compliance & MLR Officer. · Own the Compliance M ...

We are looking for a Senior Compliance Manager & MLRO to lead our Abu Dhabi compliance function and ensure our FSRA-regulated entity operates to the highest regulatory and governance standards. · Act as the entity's FSRA-registered Compliance & MLR Officer. · Own the Compliance M ...

We are hiring on behalf of our client, an innovative financial services firm regulated by the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM). The firm is committed to financial inclusion, delivering transparent and Shariah-compliant solutions ...

We are looking for a Senior Compliance Manager & MLRO to lead our Abu Dhabi compliance function and ensure our FSRA-regulated entity operates to the highest regulatory and governance standards. · Act as the entity's FSRA-registered Compliance & MLR Officer. · Own the Compliance M ...

KBR is looking for a Senior Risk Engineer for a PMC project with Gas Processing experience to be based at Abu Dhabi. Experience Required · Minimum Overall 15+ years of oil & gas experience. · Previous ADNOC projects and PMC experiences are a must. · Experience within EPC & Detail ...

Job position for Emirates only. Practical experiences: At least 3 years of practical experience in compliance, Career role: Follow up on the implementation and application of the risk assessment and assessment mechanism on all economic aspects. · Follow up on the implementation a ...

Support the VP AML Transaction Monitoring in implementing and monitoring the framework and plan for AML to address Compliance needs and requirements. Monitor pending EDD and internal Suspicious Transactions Reports with different teams. Assist in maintaining timely and accurate C ...

Job position for Emirates only. · Follow up on the implementation and application of the risk assessment and assessment mechanism on all economic aspects. · Preparation and implementation of reports, indicators, and statistics for the compliance function · Ensure all inquiries re ...

To support the implementation of an effective ethics and compliance program across Tabreed group through research, drafting of written guidance, delivery of training, management of compliance investigations, administrative support, and project management, ensuring the company com ...