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part time regulatory jobs in Abu Dhabi
Position status: This opportunity is for a bid, so it is not yet a secured role. If you would like to be considered as we progress with this position, please click to apply. Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and define the people we want to join us on...
Overview Job Description Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and define the people we want to join us on our journey. The Project This portfolio comprises projects either directly managed by the client team or delivered by leading third-party developers...
Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration with other interfacing departmental...
| | || --- | --- || Location | Abu Dhabi Emirate, United Arab Emirates || Qualifications | Bachelor’s Degree || Experience | 3 Year+ |## Job OverviewNMDC Dredging & Marine is seeking an Infrastructure Engineer to develop detailed designs for civil infrastructure components and collaborate with multidisciplinary teams for coastal and marine projects in Abu Dhabi Emirate, United Arab Emirates.##...
A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in...
A leading financial institution in the UAE is seeking a Senior Officer for Payments Sanctions Monitoring. This part-time role involves supporting compliance strategies, improving payment screening processes, and ensuring regulatory adherence across the bank's operations. Candidates should have a strong understanding of control testing and monitoring methodologies, as well as experience in...
Location: Abu Dhabi, UAE Type: Contract / Part-Time About The Role We are seeking an experienced Clinical Pathologist to support the establishment of our laboratory accreditation framework. This role is advisory and project-based, focused on developing guidelines, documentation, and compliance pathways required for CAP, ISO, DOH, and JCI accreditation. The pathologist will work closely with...
Legal Adviser (Indian Nationals) We are seeking a highly qualified and experienced Legal Adviser to join our team in Abu Dhabi, UAE. As a Legal Adviser, you will be responsible for providing legal advice and guidance to our clients, which may include individuals and organizations from various industries. This position is open to Indian nationals with excellent English speaking skills. Key...
We are seeking a detail-oriented and motivated Junior Compliance Officer to join our compliance team. The successful candidate will support the development, implementation, and monitoring of compliance programs to ensure the organization operates in line with regulatory requirements and internal policies. Key Responsibilities - Support the preparation of compliance reports and documentation...
Location: United Arab Emirates Duration: Short-term (57 man-days) Start Date: Immediate / September 2025 Contract Type: Freelance / Consulting Role Overview We are seeking an experienced Internal Audit Consultant to support our audit team on a short-term assignment within the industrial sector . The consultant will provide expertise in risk assessment, control evaluation and audit...
Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance activities undertaken for: - Sanctions...
Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu Dhabi Bank (FAB) Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu...
Overview Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and define the people we want to join us on our journey. The project: This portfolio comprises projects either directly managed by the client team or delivered by leading third-party developers under the...
A leading bank in the UAE is seeking a Senior Officer for their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. Responsibilities include supporting the bank’s compliance strategy, managing the Sanctions Payment Screening team, and identifying opportunities for improvements. Ideal candidates should have over 5 years of experience in regulatory compliance, knowledge of AML...
A major financial institution in Abu Dhabi is seeking a part-time Senior Officer for Payments Sanctions Monitoring. The successful candidate will support the implementation of compliance strategies, identify opportunities for safety improvements, and manage reporting standards to stakeholders. Expertise in regulatory compliance, sanctions, and AML policies is essential. This role offers a unique...
A healthcare institute in Abu Dhabi seeks an experienced Clinical Pathologist for a part-time, advisory position focusing on developing accreditation frameworks. Responsibilities include reviewing laboratory policies, advising on regulatory requirements, and supporting audits. This role is ideal for those looking to contribute expertise to high-impact projects without full-time operational...
Senior Officer – Payments Sanctions Monitoring Senior Officer – Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration...
Position status: This opportunity is for a bid, so it is not yet a secured role. If you would like to be considered as we progress with this position, please click to apply. Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and define the people we want to join us on...
| | || --- | --- || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates || Qualifications | None / No Formal Education || Experience | 5 Year+ |## Job OverviewFirst Abu Dhabi Bank (FAB) is seeking a Senior Officer to join their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. The role involves supporting the implementation of the Bank’s Group-wide Compliance...
Senior Officer- Wealth Investment Services (Emiratized role - Part time) Join to apply for the Senior Officer- Wealth Investment Services (Emiratized role - Part time) role at First Abu Dhabi Bank (FAB) Senior Officer- Wealth Investment Services (Emiratized role - Part time) Join to apply for the Senior Officer- Wealth Investment Services (Emiratized role - Part time) role at First Abu Dhabi...