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court orders consultant (arabic speaker) Jobs in Abu Dhabi

court orders consultant (arabic speaker)

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compliance consultant

Talan

<div>Company Description 
Talan is an international consulting group in innovation and transformation through technology. For 20 years, Talan has been advising companies and administrations. The group supports them and implements their transformation and innovation projects internationally.
Present on five continents, the group achieved a turnover of 800 million euros in 2024 for more than 8,000 consultants and aims to exceed the one billion &euro; turnover mark by 2025. 
Job Description 
Talan are seeking a seasoned Site Compliance Consultant to represent the interests of a landowner overseeing a large multi-stakeholder infrastructure development site in Abu Dhabi. The role focuses on monitoring land-use compliance, safety practices, and coordination across various utility and data infrastructure projects.
Key Responsibilities<ul><li>
Monitor stakeholder activities to ensure adherence to approved land boundaries and conditions for all Health, Safety, Security and Environmental (HSSE) performance issues</li><li>
Identify and escalate unauthorised or unsafe works occurring outside permitted zones.</li><li>
Act as the on-site liaison for compliance matters with contractors and stakeholders.</li><li>
Participate in bi-weekly coordination meetings and maintain a register of land allocations, permits, and No Objection Certificates (NOCs)</li><li>
Report health and safety incidents in line with local regulatory guidelines.</li><li>
Support coordination on shared utilities, access roads, and technical interfaces.</li></ul>
Deliverables<ul><li>
Weekly compliance reports and updated boundary registers.</li><li>
Immediate reporting of flagged health and safety issues.</li></ul>
Candidate Profile<ul><li>
Vocational or university qualification in a construction-related discipline.</li><li>
Minimum 7 years of construction experience, including site management or surveying.</li><li>
Familiarity with Abu Dhabi&rsquo;s NOC processes and land-use compliance.</li><li>
Understanding of utilities and infrastructure interfaces (roads, power, water, drainage) needs to be demonstrable</li><li>
Knowledge of ADOSH-SF health and safety standards.</li></ul>
Additional Information<ul><li>
The Consultant will report to the Construction Director.</li><li>
The role is strictly monitoring and escalation-focused; statutory HSSE responsibilities remain with individual stakeholders.</li><li>
Insurance and professional standards must comply with the governing framework agreement.</li></ul></div>

Site Compliance Consultant

Capitex

Job Description: 
Role: Regulatory Compliance Consultant
 Location: Abu Dhabi, UAE
 Contract Type: Short-term Contract
 Working Model: On-site, Standard Office Hours
 Start Date: Immediate
 
About the Role: 
We are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement. The successful candidate will support the delivery of regulatory compliance initiatives, focusing on conduct risk management and the implementation of frameworks aligned with local and international regulations.
 This is a hands-on role ideal for professionals with strong compliance knowledge and prior exposure to conduct risk frameworks within financial services or consulting environments.
 
Key Responsibilities: 
<ul>
<li>Regulatory Compliance Support</li>
<li>Review, enhance, and implement compliance policies and frameworks to meet UAE regulatory requirements.</li>
<li>Support the development and delivery of compliance monitoring plans and risk assessments.</li>
<li>Ensure alignment with evolving Central Bank of the UAE (CBUAE) and other regulatory standards.</li>
</ul>
•
 <ul>
<li>Conduct Risk Management</li>
<li>Assess and strengthen conduct risk frameworks within the organization.</li>
<li>Review processes, controls, and reporting mechanisms to ensure responsible conduct across operations.</li>
<li>Collaborate with internal stakeholders to drive compliance with conduct-related obligations.</li>
</ul>
•
 <ul>
<li>Stakeholder Engagement & Advisory</li>
<li>Provide regulatory advice and guidance to internal teams and client stakeholders.</li>
<li>Prepare reports and documentation for senior management and regulatory bodies as required.</li>
<li>Support internal training and awareness sessions on conduct and compliance risks.</li>
</ul>
•
 
Key Requirements: 
<ul>
<li>Experience:</li>
<li>5+ years in regulatory compliance, risk management, or related roles within financial services, consulting, or banking.</li>
<li>Strong knowledge of conduct risk frameworks, ideally within the UAE or GCC region.</li>
<li>Prior experience supporting short-term regulatory or compliance transformation projects is preferred.</li>
</ul>
•
 <ul>
<li>Technical Skills:</li>
<li>Familiarity with UAE regulatory standards, particularly CBUAE guidelines.</li>
<li>Experience conducting gap assessments, drafting policies, and implementing effective controls.</li>
<li>Strong report-writing, analytical, and presentation skills.</li>
</ul>
•
 <ul>
<li>Soft Skills:</li>
<li>Excellent stakeholder management and communication abilities.</li>
<li>Ability to work independently and deliver under tight deadlines.</li>
<li>Collaborative, detail-oriented, and proactive in approach.</li>
</ul>
•
 
Engagement Details: 
<ul>
<li>Contract Type: Short-term consulting engagement</li>
<li>Duration: Approximately 3–4 months</li>
<li>Location: Abu Dhabi, UAE</li>
<li>Working Hours: Standard office-based hours</li>
<li>Start Date: Immediate or as agreed</li>
<li>Compensation: Competitive, based on experience</li>
</ul>

Regulatory Compliance Consultant

DICETEK LLC

<div>Job Title : Court Orders Consultant
Experience : Banking experience
Nationality : Arab, bilingual Arabic &amp; English
Joining date : Immediate Joining
Preferred : Males only
Location : Abu Dhabi 
JOB PURPOSE:
Process the execution of Orders received from Courts and other official bodies and respond to these bodies accordingly.
Conduct the work in a careful and efficient manner thus safeguarding the Bank from any exposure to legal, financial, and reputational risks. 
 
Generic Accountability
<ul><li>Ability to review the cases carefully and pay attention to details whilst managing a significant load of cases.
</li><li>Discrete with a high sense for integrity and maintaining absolute confidentiality.
</li><li>Ambitious to take initiatives.
</li><li>Ability to work under stress and manage high volume of tasks.
</li><li>A fair understanding of the local laws and regulations, internal Policies and procedures.
</li><li>Very good command of Arabic and English Languages, written and spoken.
</li><li>Good command of MS Office (in particular Word and Excel) and related computer systems.
</li><li>Ability to communicate effectively across diverse cultures. 
</li></ul> 
Specific Accountability
<ul><li>Learn and use the Bank&rsquo;s Core Banking System to screen the data of Court Orders for possible findings and to explore account status.
</li><li>Communicate with RM in regard with Account situation.
</li><li>Understand Court Order instruction and type; Inquiry, Inheritance, Block, Release, and Cheque Issuance and the risks associated with each type.
</li><li>Report the orders to Operations for execution of the Court&rsquo;s instructions and monitor the execution process till completion.
</li><li>Report the findings to the Court or request additional details via Court Life Portal (CCMS)
</li><li>Communicate with the Branches/Businesses to get concurrence/ information on the customers&rsquo; accounts statuses as required in the Court&rsquo;s orders.
</li><li>Manage Businesses and Branch queries. 
</li></ul> 
Minimum Qualification
<ul><li>Bachelor&rsquo;s degree in management, Banking, Finance /or any related field or relevant experience.
</li></ul>Minimum Experience
<ul><li>Minimum 2 Years</li></ul></div>

Court Orders Consultant (Arabic Speaker)

Dicetek LLC

<div>
 Job Title : Court Orders Consultant
 
 
 Experience : Banking experience
 
 
 Nationality : Arab, bilingual Arabic &amp; English
 
 
 Joining date : Immediate Joining
 
 
 Preferred :
 
 Males only
 
 
 
 Location : Abu Dhabi
 
 
 
 Job Purpose
 
 
 
 Process the execution of Orders received from Courts and other official bodies and respond to these bodies accordingly.
 
 
 Conduct the work in a careful and efficient manner thus safeguarding the Bank from any exposure to legal, financial, and reputational risks.
 
 
 
 Generic Accountability
 
 
 
 <ul>
 <li>
 Ability to review the cases carefully and pay attention to details whilst managing a significant load of cases.
 </li>
 <li>
 Discrete with a high sense for integrity and maintaining absolute confidentiality.
 </li>
 <li>
 Ambitious to take initiatives.
 </li>
 <li>
 Ability to work under stress and manage high volume of tasks.
 </li>
 <li>
 A fair understanding of the local laws and regulations, internal Policies and procedures.
 </li>
 <li>
 Very good command of Arabic and English Languages, written and spoken.
 </li>
 <li>
 Good command of MS Office (in particular Word and Excel) and related computer systems.
 </li>
 <li>
 Ability to communicate effectively across diverse cultures.
 
 
 </li>
 </ul>
 
 Specific Accountability
 
 
 
 <ul>
 <li>
 Learn and use the Bank&rsquo;s Core Banking System to screen the data of Court Orders for possible findings and to explore account status.
 </li>
 <li>
 Communicate with RM in regard with Account situation.
 </li>
 <li>
 Understand Court Order instruction and type; Inquiry, Inheritance, Block, Release, and Cheque Issuance and the risks associated with each type.
 </li>
 <li>
 Report the orders to Operations for execution of the Court&rsquo;s instructions and monitor the execution process till completion.
 </li>
 <li>
 Report the findings to the Court or request additional details via Court Life Portal (CCMS)
 </li>
 <li>
 Communicate with the Branches/Businesses to get concurrence/ information on the customers&rsquo; accounts statuses as required in the Court&rsquo;s orders.
 </li>
 <li>
 Manage Businesses and Branch queries.
 
 
 </li>
 </ul>
 
 Minimum Qualification
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in management, Banking, Finance /or any related field or relevant experience.
 
 
 </li>
 </ul>
 
 Minimum Experience
 
 
 
 <ul>
 <li>
 Minimum 2 Years
 </li>
 </ul>
</div>

Sundus

<div>
 
 Job Code:5294
 
 
 
 
 Job Title: Compliance and Governance Specialist
 
 
 
 
 Location Abu Dhabi
 
 
 
 
 Experience 7+ Years
 
 
 
 
 Duration 1 year (Renewable)
 
 
 
 
 Payroll Sundus
 
 
 
 
 Client Government Client
 
 
 
 
 Education Bachelor&rsquo;s degree
 
 
 
 
 Experience Required
 
 
 
 <ul>
 <li>
 Minimum of 7 years of experience in the field.
 </li>
 <li>
 Preference will be given to candidates with prior experience in:
 </li>
 <ul>
 <li>
 Data management applications and systems.
 </li>
 <li>
 Governmental scope and requirements, such as the "Data Maturity Index."
 
 </li>
 </ul>
 </ul>
 
 Required Skills
 
 
 
 <ul>
 <li>
 Strong understanding of regulatory frameworks related to the government support services sector in the Emirate of Abu Dhabi.
 </li>
 <li>
 Excellent analytical skills with strong attention to detail.
 </li>
 <li>
 Effective communication skills to train employees on compliance matters.
 </li>
 <li>
 Ability to work independently while managing multiple tasks.
 
 
 </li>
 </ul>
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Develop and implement compliance programs in accordance with applicable laws and regulations and provide guidance on internal regulatory requirements across various functions (including but not limited to: HR, Finance, Procurement, Data Management).
 </li>
 <li>
 Conduct proactive audits to measure adherence to laws, regulations, approved policies, systems, and documentation within the authority. This includes planning, designing, implementation, verification, and preparation of audit reports on the level of compliance.
 </li>
 <li>
 Regular review, monitoring, and follow-up of compliance with laws, regulations, and documentation, ensuring alignment with internal operational procedures. Provide technical support to ensure compliance with technical requirements in coordination with relevant departments.
 </li>
 <li>
 Establish internal controls in coordination with the relevant department manager and monitor adherence.
 </li>
 <li>
 Coordinate, attend, and document compliance evaluation sessions; receive and review documents and evidence, ensuring they meet compliance requirements in coordination with relevant departments and external parties.
 </li>
 <li>
 Prepare various reports and identify areas for improvement to achieve compliance, develop corrective action plans, follow up on progress, and report achievements (to senior management and requesting entity).
 </li>
 <li>
 Perform any other tasks deemed necessary by the authority to ensure the success and interests of the work.
 </li>
 </ul>
</div>

Compliance and Governance Specialist

Bybit

<div>
 
 
 About Us
 
 
 
 Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.
 
 
 
 
 
 Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.
 
 
 
 
 
 As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.
 
 
 
 
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Review marketing, sponsorship, branding, and advertising materials from a regulatory compliance perspective.
 </li>
 <li>
 Advise leadership and business units leaders on regulatory risks and best practices.
 </li>
 <li>
 Engage external counsel when clarification on compliance or regulatory risks is needed.
 </li>
 <li>
 Develop and implement protocols for managing compliance incidents related to marketing activities.
 </li>
 <li>
 Monitor regulatory developments impacting marketing and promotional activities globally.
 </li>
 <li>
 Update internal compliance guides, regulatory trackers, and marketing compliance frameworks in a timely manner.
 </li>
 <li>
 Conduct training sessions for marketing and business teams on compliance-related topics.
 </li>
 <li>
 Prepare regular compliance reports highlighting marketing risks, incidents, and mitigation plans.
 </li>
 <li>
 Build and maintain relationships with regulators, industry groups, and external stakeholders relevant to marketing compliance.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 Qualified lawyer called to the bar in SG, MY, UK, or HK.
 </li>
 <li>
 Minimum 4 years PQE in regulatory compliance, preferably in the crypto/web3 space across multiple jurisdictions.
 </li>
 <li>
 Strong analytical skills to interpret complex legal and regulatory texts.
 </li>
 <li>
 Proven experience in reviewing marketing materials, sponsorship agreements, and advertising compliance.
 </li>
 <li>
 Excellent project management skills with the ability to handle multiple projects simultaneously.
 </li>
 <li>
 Detail-oriented, yet able to see strategic and operational implications.
 </li>
 <li>
 Adaptable to a fast-paced, start-up environment and culturally aware.
 </li>
 <li>
 Fluent in English, with strong written and verbal communication skills
 </li>
 </ul>
 
 
 
 
 
 Why Join Us
 
 
 
 At Bybit, we are committed to fostering a supportive and enriching work environment.
 
 
 Our benefits include:
 
 <ul>
 <li>
 Study Growth Fund: We support your professional development and continuous learning.
 </li>
 <li>
 Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
 </li>
 <li>
 Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
 </li>
 <li>
 Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
 </li>
 <li>
 Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
 </li>
 </ul>
 
 
</div>

Marketing Compliance Counsel

<div>Description : Knowledge &amp; Experience:<ul><li>10 &ndash; 15 years of Professional work experience in Banking IT experience in the compliance domain specifically in designing Payment and customer screening solution using Firco Continuity, Firco Trust and Firco Screen and Keep (FSK).</li><li>Must have experience of documenting solution document and architecture between source and firco screening.</li><li>Must have experience of integrating Firco Continuity with multiple payment gateways in multiple countries.</li><li>Must be well versed with the message formats of payment gateways such as SWIFT, UAEFTS, local gateways in UK, France, India, GCC, etc.</li><li>Must be able to conduct walkthrough of the design document with various stakeholders for review and sign off.</li><li>Must be proficient in the use of tools such as MS Visio.</li><li>To consult with the Enterprise Architecture practice to ensure that the service is aligned with Bank architectural patterns.</li><li>Ensure that SDLC procedures defined for Requirements and Solution Design within the domain/service/application/feature are followed.</li><li>Prior experience of compliance domain would be an added advantage (Firco screening area)</li><li>Good communication skills &amp; stakeholder handling skills</li></ul>
Skills:
&bull; Good knowledge of compliance domain and project management.<ul><li>Risk mitigation, stakeholder management, and change management.</li><li>Change authority board approval and go live.</li><li>Knowledge about AWS/Azure cloud is an advantage.</li><li>Strong ability to influence &amp; lead internal teams, to deliver ongoing initiatives.</li><li>Working experience JIRA, Confluence etc.,</li><li>Manage relationships with internal and external stakeholders.</li><li>Ability to work in both waterfall and SCRUM delivery models.</li></ul></div>

Technical Consultant– Compliance Screening & Payments (Firco)

Explore 903+ Compliance consultant in Abu Dhabi this September. Find roles across top companies and apply now to boost your career.

903 compliance consultant jobs IN Abu Dhabi

Site Compliance Consultant

Regulatory Compliance Consultant

Court Orders Consultant (Arabic Speaker)

Court Orders Consultant (Arabic Speaker)

Compliance and Governance Specialist

Marketing Compliance Counsel

Technical Consultant– Compliance Screening & Payments (Firco)