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ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
2 days ago
...At least 1 year of experience in an financial crime compliance role.
Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency in the below set of Technologies in line with the roles.
Python Programming.
R...
Mindpool Technologies
Abu Dhabi
3 days ago
...finance, business, or a related field.
•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and...
Marc Ellis
Dubai
2 days ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for candidates who are available in UAE only JD: Bachelor's degree in finance, business, or a related field. Strong understanding of financial...
Vskills
Abu Dhabi
3 days ago
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments
To advise and report compliance activities to the...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
1 day ago
...ADIB Careersis Looking to Hire Following Staff – ADIB Job Openings | AML Analyst Jobs in Abu Dhabi
About ADIB
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments.To advise...
ADIB
Abu Dhabi
4 days ago
...continuously grow and be a part of Bayzat’s success story.
Some high-impact responsibilities you will be entrusted with:
Implementing AML frameworks, procedures and policies
Maintain AML/CTF policies and procedures
Handle the management and execution of second line...
Recooty
Dubai
2 days ago
...Assess operational risks
Conduct through AML investigations
Prepare & submit SARs to the HOD
Develop and implement the training program for staff on AML
Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies...
Emirates Minting Factory
Dubai
2 days ago
...Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding...
ATRIBS METSCON GROUP
Abu Dhabi
a month ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join... ...applicable laws and regulations. JOB CONTEXT/DIMENSIONS: The Analyst– AML, Transaction Monitoring must be able to build and maintain...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
Physical Therapist Registered
Do you want to be part of a supportive team and grow your therapist career? Sequoia Care takes pride in hiring great people, taking excellent care of our patients and our employees, providing career growth and top-notch benefits. ...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
more than 2 months ago
Shareholder Accountabilities
Prioritizes and manages own workload to meet SLA requirements for service and productivity
Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate...
TD
Dubai
a month ago
...Job Title: Sr. Test Analyst – AML – Abu Dhabi
Keywords: AML Testing, SWIFT, Payments
Experience: 7 – 9 years
Designation / Role: Senior Test Analyst
Location: United Arab Emirates
Job Description: 6 months Contract*# Proven knowledge in Software Testing...
Esterlineproject
Abu Dhabi
1 day ago
...FLOD Compliance Operations, FLOD Operations, the main responsibilities of this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
...AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON GroupAbout the jobFulfilling request received from UAE Authorities and notices received (including freeze/unfreeze notices)Prepare case files and EDD summary reports based on regulatory request.Record, monitor and report...
ATRIBS METSCON Group
Abu Dhabi
5 days ago
...Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports World
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To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments
Accountabilities...
Dubai Ports
Dubai
4 days ago
1- Consumer Business AML KYC Analyst
Job: Full Time
Location: Dubai, UAE
Description:
The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service...
Citi
Dubai
5 days ago
...Compliance / AML Manager Jobs In Dubai UAE | Swisslinx
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On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance / AML manager with Asset management background...
Swisslinx
Dubai
5 days ago
...on vendors, suppliers, and partners to ensure compliance with regulatory requirements.
Provide expert advice and guidance on ABAC, AML, Sanctions, and Anti-Trust regulations, keeping abreast of changes in the regulatory landscape.
Conduct regular risk assessments...
Michael Page International (UAE)
Dubai
1 day ago
...environment with minimum of 4-5 years working experience in a support role in a major organization.
In-depth technical experience of AML in a banking environment.
Exposure to Decision Management System will be an added advantage.
Experience in Retail Asset...
Dautom Technologies
Dubai
1 day ago
