...written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and... ...analyst or in a similar compliance role.Strong understanding of AML regulations and KYC procedures.Excellent analytical skills and a...
Data Direct Bahrain
Abu Dhabi
4 days ago
...Our client is in leading Banking Industry. They are now looking for a consultant – KYC to join them.
Roles & Responsibilities.
Identifying gaps in KYC Documents in line with Current Policies
Customer outreach and follow ups
Updating Alpha (KYC System) with...
TASC Outsourcing
Abu Dhabi
3 days ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for... ...(BSA), Anti-Money Laundering (AML) laws, and Know Your Customer (KYC) requirements. Interested candidates pls apply to ****@*****.***-...
Vskills
Abu Dhabi
5 days ago
...Roles & ResponsibilitiesAssesses the completeness and quality of initial "Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part of CDD / EDD efforts and documentation are in accordance with applicable Ongoing Due Diligence...
Ambe Global Consultants
Abu Dhabi
4 days ago
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ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
4 days ago
...Manager- KYC Review & Approval (UAE National Only)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the UAE... ..., finance.
Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management ( will be added advantage...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
RN up to $39/hr for LTC | Generally $38.50-$57 for hospital in this area Manhattan KS Area
Travel Nurses | RN - Pay Varies - Contact a Travel Division Talent Agent at 888.229.5801 M-F 9-5 or see our website for current up to date information
RN | Registered Nurse...
Dicetek LLC
Abu Dhabi
2 days ago
...Job Responsibilities:
• Assesses the completeness and quality of initial “Know Your
Customer (KYC) documentation for existing Business Banking
Customers to ensure required as part of CDD / EDD efforts and
documentation are in accordance with applicable Ongoing...
Marc Ellis
Abu Dhabi
1 day 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
4 days ago
Are you looking for an Internship opportunity, apply for the Abhyaz
MTC is looking for an excellent and talented L&D intern to initiate an outstanding part in our organizational If you are passionate of your work and desperately want to create a high-quality ...
ATRIBS METSCON Group
Abu Dhabi
4 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...
Tech Junction Ltd
Abu Dhabi
1 day ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
High volume of regular client referrals
Therapy focused model with zero administrative work
Perform your work anywhere...
FIRST ADVERTISING
Abu Dhabi
4 days ago
...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 Compliance Technology,...
Alpha Data Recruitment
Abu Dhabi
5 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
3 days 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
4 days ago
...and communication skills to interface with Client, subcontractors and Vendor.· Previous experience in leading a Multi-discipline Commissioning Team.· Good understanding of EPC project execution.· At least 15 years of experience in Oil & Gas Projects with a Minimum of 8...
National Petroleum Company
Abu Dhabi
4 days ago
...creativity, resourcefulness, and collaboration.
At KBR, we care about our employees and the community.
KBR is looking for Commissioning Manager to be based in– Abu Dhabi UAE
Summary: The ideal candidate would be an experienced Engineer with formal qualifications...
KBR, Inc
Abu Dhabi
5 days ago
~ Senior Business Analyst- Automation KYC Fraud
Senior Business Analyst- Automation KYC Fraud
~ Project scope:Senior Business Analyst Automation KYC & Fraud
Requirement for Role : Senior BA with Project Management skills knowhow of process automation analytical...
PayTech Nexus Ltd
Abu Dhabi
4 days ago
...which specializes in Technical Field and HR Consultancy Services in the Industrial Sector (Oil & Gas, Engineering, Construction, Commissioning) with our focus on the Middle East region and a worldwide presence.
For our own projects, we are looking for: COMMISSIONING...
Profile Middle East LLC.
Abu Dhabi
1 day ago
...technically updated through the study of related technical literature including procedures and guidelines.
Provide necessary inputs to commissioning proposals at the bidding stage.
Be continually present on the field to guarantee the quality and progress of the work....
Petrofac Emirates
Abu Dhabi
4 days ago
...and other documents of the project; and establish applicability to the scope of work.
Carry out a detailed assessment of the commissioning work involved and assess the available resources and possible constraints in its execution.
Ability to review contractual documents...
Petrofac Emirates
Abu Dhabi
4 days ago
...Specialist, Commissioning (Electrical) page is loaded Specialist, Commissioning (Electrical)
Apply locations Abu Dhabi, United Arab Emirates time type Full time posted on Posted Yesterday job requisition id R2088046 Title:
Specialist, Commissioning (Electrical)...
KBR, Inc
Abu Dhabi
4 days ago
...COMMISSIONING SUPERVISOR
Abu Dhabi, United Arab Emirates | Posted on 07/22/2018
1) Receivesallocated duties and reviews Scope of Work to understand what is required byshowing good understanding of scope requirements.
2) Capableto review procedures and to execute...
Al Nahiya Group
Abu Dhabi
4 days ago
...and proven expertise of Propane De-hydrogenation (PDH) processes and associated utilities. • Minimum 15 years of experience in Commissioning of Oil Refineries and/or Petrochemical industry. • Bachelor's degree in chemical/process engineering preferred. • Proven experience...
Sunshine Workforce Solutions
Abu Dhabi
4 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
2 days ago
...Assist the Commissioning Manager in planning development and reporting.
Developing detailed commissioning and start-up procedures for assigned instrumentation systems.
Provide daily, on-site/in-field leadership, coordination and management of a multi-discipline team...
Worley
Abu Dhabi
4 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees,...
First Gulf Bank PJSC
Abu Dhabi
5 days ago
Position: Primary Care Physician
Location: Stockton, CA
The Primary Care Physician performs in-person comprehensive assessments and coordinates with the IDT to develop a care plan for each participant. At the direction of the Medical Director, the Primary...
Bilfinger Uae
Abu Dhabi
4 days ago
...Ensure that all pre-commissioning and commissioning activities are carried out according to stated procedures and agreed schedule.Ensure that quality standards and safety procedures are being followed by commissioning staff, including adherence to work permit requirements...
Met T&S Ltd
Abu Dhabi
4 days ago
...Your main responsibilities will include review of design documents (MEP), testing and commissioning site inspections, review of commissioning forms, procedures, manuals, and project close out documents. You should have technical experience in mechanical engineering, ASHRAE...
Alpin Limited, Masdar City
Abu Dhabi
4 days ago