...based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function... ...five years in wealth management or brokerage compliance and anti-money laundering (AML) within either the ADGM or DIFC for a...
High Street Resources
Abu Dhabi
15 hours ago
...Money Laundering Reporting Officer (MLRO)
description
eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available...
eToro (Europe) Ltd.
Abu Dhabi
15 hours ago
...UAE NationalRole: Retail Sales ExecutiveIndustry :TelecommunicationJob Location :Dubai/Sharjah/Abu Dhabi/Al AinEducation:HighSchool ,Diploma, BachelorsBenefit: Salary 8000 AED +Nafis +Pension+Insentive +Fazaa CardDesired Candidate ProfileEmirati (UAE)Secondary...
Sundus
Abu Dhabi
a month ago
...the following compliance areas: governance, ethical standards, anti-bribery and corruption, conflicts of interest, fraud risk... ...investigation), regulatory monitoring, economic sanctions, anti-money laundering, and export controls.
Requirements
– Bachelor’s or higher...
GatedTalent - Connecting Top Executive Search Firms And Exec...
Abu Dhabi
1 day ago
...improvement by promoting best practice learning and transfer to the Company. To develop and implement a comprehensive system for Anti-Money Laundering. Coordinate new relationships with third parties such as business partners.
Key Responsibilities:
Provide advice and...
Al Ramz PJSC (ALRAMZ:UH)
Abu Dhabi
1 day ago
...Regulated Entities ”);
Drafting of policies and procedures for Regulated Entities, including but not limited to; compliance, anti-money laundering and risk manuals and procedures; and
Structuring and drafting all corporate documents in relation to Regulated Entities....
Lecocqassociate
Abu Dhabi
4 days ago
...protect the bank from all credit, legal, reputational, and other risks.
• Maintain vigil on your Know Your Customer (KYC) / Anti-Money Laundering (AML) compliance while onboarding new clients
• Ensure up-to-date compliance, KYC and client file for each client,...
Sunbulah Group
Abu Dhabi
3 days ago
...Bachelor's degree in 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...
Vskills
Abu Dhabi
4 days ago
...respond to audit reports within agreed deadlines.
Monitor money laundering activities and coordinate remedial actions with management.... ...2
Qualifications
University Degree / MBA / PGDM / Sales diploma or certification preferable.
5-8 years’ relevant experience...
VERA Security, Inc.
Abu Dhabi
4 days ago
...regulatory developments which impact or may impact the collection activities / legal actions.
KYC (Know Your Customer)
AML (Anti Money Laundering)
Adherence to Collection Policies and Procedures
Adherence of Collection Targets / Budgets
Ensure compliance whilst...
First Abu Dhabi Bank
Abu Dhabi
15 hours ago
...Knowledge of Business Relationship Management.
Fair Knowledge of UAE banking practices, regulations & risks
Good Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities
General awareness of competitors in the local...
ADIB - Abu Dhabi Islamic Bank
Abu Dhabi
3 days ago
...to make your mark a top company, in an exciting & dynamic industry. JOB PURPOSE: In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt and periodic...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
...economies of the Middle East, Africa and South Asia and the rest of the world.
The FSRA is the competent authority for the Anti-Money Laundering and Sanctions Rulebook which includes Combating Terrorist Financing. The FSRA is also the responsible authority for tax...
Abu Dhabi Global Market (ADGM)
Abu Dhabi
2 days ago
...inspects equipment for signs of corrosion, assists in implementing anti corrosive/ protection techniques, maintains records and monitors... ...etc. as and when required.
Minimum Requirements
~ Diploma or Bachelor's Degree in Mechanical Engineering or equivalent...
oilandgas.org.uk
Abu Dhabi
1 day ago
...rejuvenation techniques.• Provide expert advice on skincare routines, anti-aging treatments, and other cosmetic concerns.• Stay updated... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related...
Canadian Medical Center
Abu Dhabi
3 days ago
...customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main Features Of The Job
Freelance...
Euro Exim Bank
Abu Dhabi
4 days ago
...Conduct” policy and
to promote and enforce the Corporate Anti-Corruption Program within the project team
Engineering... ...years): 5 years at same or equivalent position
Level / Diploma: Engineer, or equivalent
OTHER OBSERVATIONS...
Synapsco
Abu Dhabi
2 days ago
...in place and ensuring compliance with BIM/FIM requirements, audit recommendations, local laws and the Group’s compliance and money laundering requirements
.• Participation and managing of operational risk including its identification, assessment, mitigation and controls...
HSBC
Abu Dhabi
3 days ago
...regulatory T cells elicits antitumor immunity and synergizes with anti-PD-1 Journal for Immunotherapy of Cancer 2021, doi:
Bieniasz-... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related...
KBR, Inc.
Abu Dhabi
3 days ago
...customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience...
...enable compatible software on all computers. • Installs and upgrades anti-virus software, firewalls to ensure security at the user level.•... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
Confidential
Abu Dhabi
3 days ago
...experience helpfulKnowledge on Securities Solutions: Antivirus, Anti-Malware and Anti-SpamKnowledge on Networking: TCP/IP, Wireless (... ...always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
RAQMIYAT L.L.C Riyadh
Abu Dhabi
1 day ago
...your own biases, improve your teaching practices, and integrate anti-bias teaching and learning into your This is an unusual and exciting... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
SFSsaudi - Specialized Food Services
Abu Dhabi
3 days ago
....
* The job holder must ensure he/ she is fully aware of all the policies, regulations and procedures issued in relation to money laundering prevention and Sanctions. He/she must ensure compliance with these policies and procedures on an ongoing basis. Any suspicious...
Standard Chartered Bank - UAE
Abu Dhabi
3 days ago
...Windows 7-10, Microsoft Active Directory, MS Office 365, Enterprise anti-virus solutions, Helpdesk ticketing systems.
Good written... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related...
HILTON
Abu Dhabi
1 day ago
...in; Firewalls, VPN, Intrusion detection and prevention systems, anti-virus and content filtering, URL filtering, authentication solutions... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
Core42
Abu Dhabi
3 days ago
...Proven knowledge in Software Testing Lifecycle (STLC) and sound experience in software testing # Hands-on experience in any Anti Money Laundering ( AML) applications is preferred # Good knowledge in Payments STP and SWIFT messages #Good communication skills
Job Function...
Esterlineproject
Abu Dhabi
2 days ago
...progress by developing and maintaining reporting/tracking of systems, anti-attrition processes and techniques, etc.
Managing a team... ...and Govt & Semi Govt Depts.
Desirable to have a sales diploma or certification.
Should have good knowledge of FAB Islamic retail...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
...response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, bribery or or more general misconduct).
Reviewing a firm’s financial crime framework (or specific elements within it) to assess...
GRANT THORNTON
Abu Dhabi
3 days ago
...within the organization relevant to the department.
DUTIES AND RESPONSIBILITIES:
Monitoring bank transactions for signs of money laundering, fraud, or other illegal activities.
Reviewing financial statements to ensure that all accounting entries are accurate and...
Bank of China
Abu Dhabi
3 days ago