full time compliance jobs in Abu Dhabi

A recruitment and staffing company in Abu Dhabi is hiring a General Accountant to ensure financial health and stability within the organization. The ideal candidate will have a Bachelor's degree in Accounting or Finance, at least three years of relevant experience, and strong analytical skills. Responsibilities include preparing financial reports, managing accounts payable/receivable, and...

A prominent insurance company in the UAE is seeking a legal expert to provide comprehensive legal advice, ensuring compliance with UAE laws and internal policies. The role involves managing corporate legal matters, overseeing legal documentation, and conducting training programs. Ideal candidates will have 5-7 years of experience in legal affairs, including a minimum of 2 years in a leadership...

A leading global investor is seeking a Compliance Manager to join their Ethics and Compliance department in Abu Dhabi. Responsibilities include developing and managing the implementation of ethics and compliance policies, ensuring adherence to regulations, and identifying compliance risks. Ideal candidates will have a law degree and experience in senior roles within ethics and compliance,...

A Government Finance Department in Abu Dhabi seeks a Senior Direct Tax Specialist to manage CT compliance and assist in tax reporting. Responsibilities include overseeing accounting transactions, preparing tax returns, and collaborating with various departments to ensure compliance with UAE tax laws. Candidates with 3-6 years of experience in finance and a Bachelor's in Accounting are preferred....

A leading global infrastructure firm is seeking a detail-oriented Senior Advisor - Safety Health & Environment in Al Ain, UAE. This pivotal role requires a minimum of 12 years of experience and a Bachelor's degree in Occupational Safety or Environmental Science. Responsibilities include overseeing safety compliance, conducting inspections, and developing SH&E programs. Candidates should have...

A finance consultancy in Abu Dhabi is seeking a Finance Manager to oversee financial health and strategy. Responsibilities include managing budgets, preparing financial statements, and ensuring compliance with UAE tax laws. The ideal candidate has 5–8 years of experience in finance roles, strong analytical skills, and proficiency in financial software. This is a full-time role offering...

A satellite manufacturing company based in Abu Dhabi is seeking an EHS Officer to manage environment, health, and safety programs across its production and office facilities. This full-time role requires EHS certification, strong skills in job hazard analysis, and excellent communication abilities. The ideal candidate will ensure compliance with UAE regulations and lead safety initiatives. Join...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure. Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testing - Perform the approved assurance testing plan and identify key compliance related risks and issues. - Ensure assurance testing is...

Compliance Counsel - Investments Pennell Hart are a Legal & Compliance specialist Executive Search firm with operations in UAE and London. One of our key clients, sovereign wealth fund headquartered in Abu Dhabi, is looking to hire a Compliance Counsel to be based at their Abu Dhabi HQ. The Compliance Counsel will be responsible for reviewing and updating policies and procedures to ensure...

A leading global service provider in Abu Dhabi is seeking an Accounting Officer to support the Finance Controller with accounting activities. The ideal candidate will have excellent communication skills in Arabic and English, strong proficiency in Excel, and a solid understanding of accounting principles. Responsibilities include managing financial records, coordinating with various departments,...

A leading compliance services provider based in Abu Dhabi is looking for a Manager - Client Compliance. The role involves overseeing compliance services for clients, acting as an MLRO, and supervising a team. Candidates should have a degree in law or finance and at least 8-10 years of experience in the financial sector. The company promotes sustainability and inclusivity, supporting employees'...

A leading engineering company is seeking a highly skilled Health Safety and Environment (HSE) Officer to join their team in Dubai, United Arab Emirates. The successful candidate will ensure compliance with local and international HSE regulations, develop policies, and provide training. Requirements include a Bachelor's degree in Occupational Health and Safety, a minimum of 5 years experience in...

A leading bank in the UAE seeks a qualified professional to manage the Consumer Banking Governance program, ensuring compliance with policies and regulations. The ideal candidate will possess a Bachelor's degree in Business Administration or Finance, with a Master's preferred, and a minimum of 10 years of banking experience—including 4 years in managerial roles. This full-time position requires...

A leading airline company is seeking a Manager of Ethics & Compliance to lead the design and execution of its Ethics & Compliance Programme. The role involves advising senior leadership, managing compliance risks, and ensuring alignment with global standards. Candidates must have at least eight years of relevant experience and a degree, preferably in Law. This is a full-time position located in...

A leading financial institution in UAE is seeking an experienced Compliance Officer to oversee AML and CTF frameworks while ensuring regulatory compliance. The ideal candidate should have strong knowledge of AML laws, certification from a recognized body, and proven skills in developing compliance policies. This is a full-time position requiring effective communication and comprehensive...

A recruitment and staffing portal is seeking a Mid-Level General Accountant in Abu Dhabi, UAE. The role involves managing day-to-day financial operations, preparing reports, and ensuring compliance with regulations. Candidates should have a Bachelor’s degree in Accounting or Finance and a minimum of three years of experience. Strong analytical and organizational skills, as well as proficiency in...

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 in accordance with KYC procedures and requirements. Update the AML manual according to the AML Module and Internal...

A recruitment and staffing agency in Abu Dhabi is seeking a mid-level HSE Officer to develop and implement health, safety, and environmental strategies. The role includes conducting risk assessments, training employees, and ensuring compliance with safety regulations. Candidates should have a Bachelor's degree in a related field and proven HSE experience. The position offers a full-time work...

A leading bank in UAE is seeking a Compliance Support Officer to aid AML monitoring and compliance alignments. The ideal candidate will have over 5 years of experience in compliance/audit, strong knowledge of AML regulations, and excellent interpersonal skills. This is a full-time position located in Abu Dhabi, focusing on maintaining regulatory compliance and providing staff training in...

A leading recruitment and staffing service in Abu Dhabi is seeking a Senior Manager in Facilities Management to oversee and coordinate operational management and maintenance. The ideal candidate will have over 8 years of experience, strong leadership skills, and a proactive approach to managing facility operations. Responsibilities include developing policies, managing budgets, and ensuring...