...from global and country specific regulators and its impact on technology solutions.
Implementation of solutions around AML and FATCA/CRS.
Understanding the existing solutions of the bank in compliance transactions monitoring domain.
Interacting with business and...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
Abu Dhabi
2 days ago
...group or bank-wide activities and initiatives like EWRA, TESS, RBS, etc. Supporting on regulatory data requirements including CBUAE, FATCA/CRS, AML/CFT, etc. Supporting on CBG special projects including MSD CRM Migration, RPA Automation, Finalta Sales Effectiveness,...
First Abu Dhabi Bank
Abu Dhabi
1 day ago
...technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g., local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
Minimum of 3-5 years of experience in Assurance Testing, Quality Assurance.
Bachelor’s Degree or...
First Abu Dhabi Bank
Abu Dhabi
2 days ago
...firm.
Proficiency in understanding and applying relevant rules and regulations, such as AML/CTF/Sanctions, Conduct of Business, FATCA/CRS, and Data Protection.
Understanding of Digital Assets.
Strong English communication skills, both written and verbal,...
High Street Resources
Abu Dhabi
1 day ago
...received on ITQAN as per agreed TATs.
- Check / Ensure if the documentation is in order in terms of eligibility, nationality, FATCA, CRS etc.
- Setting-up accounts on FCUBS in different currencies [AED, USD, other foreign currencies] for all segments and all types...
...and maintenance works and as such prepares and reviews all related engineering packages and originates necessary contract requisition (CRs), Material requests (MRs) and service orders (SOs).
Reviews and studies, engineering packages issued by Engineering Division...
Al Nahiya Group
Abu Dhabi
3 days ago
...to coordinate the design of Load Balancer and Web Application Firewall (WAF).
Responsible for preparing rollout document raising CRs for security / connectivity related implementations & liaising with central team for rollout Level
Responsible to track the progress...
ATRIBS METSCON GROUP
Abu Dhabi
2 days ago
...options and extranet maintenance, to ensure optimal display of the hotel. Evaluates extranet enhancements.
# System owner for RMS, CRS (ORS and TARS), Rate shopping system, TravelCLICK products and hotel specific platforms. Responsible for data quality and system hygiene...
Accor
Abu Dhabi
3 days ago
...managed projects if required
Provides input & support as requested by Manager/ Director
Change Request Management
Responsible for CRs for directly managed projects
Provides input & support as requested by Manager/ Director
Project Financials Management...
Dautom
Abu Dhabi
4 days ago
...literate• English proficiency skills• Current knowledge of applicable regulations (GCAA, EASA, GACA etc.) and maintenance of human factors• CRS Authorization granted previously with line and/or base aircraft maintenance certification privileges• Knowledge and understanding of...
FALCON Services
Abu Dhabi
2 days ago
...experience in Banking.
At least 1-2 years’ technical experience across various aspects of Regulatory and Financial Crime. Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
Minimum of 1-2 years of experience within KYC role...
...review the related engineering works.Prepare / verify the design deliverables from Engineering. Prepare / Update the EDDR. Control of CRS (Comment resolution sheets) and clarification shall be done.Shall Arrange, participate Engineering Work shop such HAZOP, HAZID etc....
Abu Dhabi Manpower Supply ADMS
Abu Dhabi
4 days ago
...includes Combating Terrorist Financing. The FSRA is also the responsible authority for tax matters that includes but not limited to FATCA and the OECD Common Reporting Standard.
Manager | Abu Dhabi Global Market (ADGM) Abu Dhabi | Apply Now
Minimum Bachelor’s Degree...
Abu Dhabi Global Market (ADGM)
Abu Dhabi
3 days ago
...to coordinate the design of Load Balancer and Web Application Firewall (WAF).
Responsible for preparing rollout document, raising CRs for security / connectivity related implementations & liaising with central team for rollout Level.
Responsible to track the progress...
MyGwork
Abu Dhabi
4 days ago
...to coordinate the design of Load Balancer and Web Application Firewall (WAF).
Responsible for preparing rollout document raising CRs for security / connectivity related implementations & liaising with central team for rollout Level
Responsible to track the progress...
ATRIBS METSCON GROUP
Abu Dhabi
more than 2 months ago
...managed projects if required
Provides input & support as requested by Manager/ Director
Change Request Management
Responsible for CRs for directly managed projects
Provides input & support as requested by Manager/ Director
Project Financials Management...
Dautom
Abu Dhabi
26 days ago
...review the related engineering works.Prepare / verify the design deliverables from Engineering. Prepare / Update the EDDR. Control of CRS (Comment resolution sheets) and clarification shall be done.Shall Arrange, participate Engineering Work shop such HAZOP, HAZID etc.
Abu Dhabi Manpower Supply ADMS
Abu Dhabi
a month ago
...risks and close audit points if any on the applications and processes.
• Manage multiple initiatives and track projects/BAU requests/ CRs to closure.
• Closely monitor the incidents tickets and problem tickets and close them before the breach of SLA.
• Understand the...
...operationally efficient and meet the changing needs of our business as well as focus on improving productivity.
2.2.3 Work closely with CRS Team to develop organizational standards and apply standards within the department.
2.2.4 Encourage effective partnership with...
DUBAI GOLF
Abu Dhabi
20 days ago