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ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
3 days ago
Veritas Careers are recruiting for an Established Automotive Retailer who have a requirement for a Car Sales Executive to join their busy business in Newcastle upon Tyne.
Requirements
Experience of car sales is desirable but not essential face to face selling...
INNOVATION
Abu Dhabi
3 days ago
...needs
Arrange and attend different meetings and discussions for better knowledge on training ideas
Work closely with the managers, mentors and HR for better development
Building & maintaining relationship with third party
Working strategically for...
ATRIBS METSCON Group
Abu Dhabi
3 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
3 days ago
...discipline
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...
Tech Junction Ltd
Abu Dhabi
5 days ago
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing... ...to help, adaptability to team situations, sharing workload).
Manage escalations to ensure timely and effective resolution of issues....
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
2 days ago
...Reporting to the HO 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...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
...continuous improvement and sustainability improvement opportunities for the related systems, processes and practices.
Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead & Head of...
Alpha Data Recruitment
Abu Dhabi
4 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
4 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join... ...divisions so that effective escalation of issues is achieved and risk managed. • Assist the AVP – AML Transaction Monitoring in providing...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
Veritas Careers are recruiting for an Established Automotive Retailer who have a requirement for a Car Sales Executive to join their busy business in Newcastle upon Tyne.
Requirements
Experience of car sales is desirable but not essential face to face selling experience...
INNOVATION
Abu Dhabi
more than 2 months 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
1 day ago
...Careersis Looking to Hire Following Staff – ADIB Job Openings | AML Analyst Jobs in Abu Dhabi
About ADIB
To ensure compliance... ...involving AML & Sanctions.To report any material information to AML Manager and Head of Sanctions / AML & CFT monitoring
Job Description...
ADIB
Abu Dhabi
5 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
15 days ago
...Head of AML, ADIB – Abu Dhabi Islamic Bank · Abu Dhabi, UAE
The AML/CTF Lead is responsible for the development and implementation... ...with other interfacing departmental strategies.
People Management
Manage and lead the AML team by setting individual objectives...
AML Intelligence Ltd
Abu Dhabi
5 days ago
...in a controlled and consistent manner.
Support the UAT activities of implementation of FAB Suisse SAS AML 7.1 agreed with the Compliance management and keep Project Lead & Head of Compliance - Technology, Data and Reporting updated.
Co-ordinate and ensure...
ATRIBS METSCON Group
Abu Dhabi
more than 2 months 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
a month ago
...out in a controlled and consistent manner.
Support the UAT activities of implementation of FAB Suisse SAS AML 7.1 agreed with the Compliance management and keep Project Lead & Head of Compliance Technology Data and Reporting updated.
Coordinate and ensure proactive...
ATRIBS METSCON GROUP
Abu Dhabi
more than 2 months ago
...AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON Group
About the job
Fulfilling 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...
ATRIBS METSCON Group
Abu Dhabi
4 days ago
...FIU) and cooperate with the Competent Authorities in relation to AML/CFT duties
Investigate suspicious cases referred by the AML... ..., as required, in order to support the MLRO
System Management
Ensure ongoing review, assessment and enhancement of existing...
