Search Results: 14,712 vacancies
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We are seeking to recruit a Horticulturist for a client based in Co. Wicklow. This is an excellent opportunity for a horticulturist with some experience to step into...
Robert Walters
Abu Dhabi
23 hours ago
....
Liaising with lawyers and other colleagues globally concerning AML/KYC requirements and client onboarding.
Assisting with financial and regulatory reporting to local regulators and authorities.
Providing risk and compliance training for new joiners, specific...
Jameson Legal
Dubai
2 days ago
Urgent requirement of Office 365 Administration - Perm/Contract - Sydney
Requirements
~8-10 years of hands on experience in managing highly complex Exchange & Lync environment end to end
~ In depth understanding and working Exchange mailboxes, distribution lists...
Robert Walters
Dubai
1 day ago
...Financial Crime Analyst | eToro Abu Dhabi
Founded in 2007 with a mission to open the world’s markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about...
eToro
Abu Dhabi
3 days ago
...Development and implementation of measures to prevent financial crimes from occurring in the ADGM.All AML related matters within the ADGM and will be required to monitor the activities of the FSRA regulated firms together with all Designated Non-Financial Professional...
Global Markets
Abu Dhabi
4 days ago
The job posting is outdated and position may be filled
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Implement and manage an effective ...
Ernst & Young
Dubai
4 days ago
...Financial Crime Advisory Analyst | Robert Walters Abu Dhabi
Over the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals...
Robert Walters
Abu Dhabi
3 days ago
The job posting is outdated and position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create ...
Ernst And Young
Dubai
4 days ago
...full Professor in Law- Financial Crime Law
~ full Professor in Law- Financial Crime Law
full Professor in Law- Financial Crime Law
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University Of Dubai
Dubai
5 days ago
...Hybrid, option for up to 2 remote working days weekly
Fraud and other types of Financial Crime keep evolving and we are determined to keep evolving and staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse...
3S Money
Dubai
2 days ago
...Job Purpose: To support the implementation of ADCB's Financial Crime Compliance (FCC) framework by contributing to FCC policy and procedure development, development of risk assessment and related methodologies and processes, recommending and implementing changes in order...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
5 days ago
...actions to take when dealing with high risk accounts and transactions• To discuss and review client on-boarding, monitoring and alerts• To discuss systems, workflow management and payment operations• To liaise with the financial crimes unit on Central Bank referred cases
Robert Walters
Abu Dhabi
2 days ago
~ Senior Consultant Financial Crime and Compliance Technology
Senior Consultant Financial Crime and Compliance Technology
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance...
Ernst & Young
Dubai
1 day ago
~ Senior Consultant - Financial Crime Compliance Regulatory Advisory
Senior Consultant - Financial Crime Compliance Regulatory Advisory
Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards.
Supporting an organization...
GRANT THORNTON
Abu Dhabi
3 days ago
...Financial analyst vacancy in Abu-Dhabi UAE
Financial analyst job in Abu-Dhabi UAE
We are looking for an ambitious and motivated financial analyst to join our team in Abu-Dhabi. The ideal candidate will possess excellent analytical and problem-solving skills, be comfortable...
Flyper
Abu Dhabi
3 days ago
...achieving goals, ready to take initiatives, actively share information, and be willing to undertake a variety of roles within Financial Crime team as required
You are:
able to critically challenge the status quo with an independent mindset
reliable and...
UBS
Dubai
7 days ago
...Financial analyst vacancy in Abu-Dhabi UAE
~ Financial analyst job vacancy in Abu-Dhabi UAE
Financial analyst job vacancy in Abu-Dhabi UAE
Financial Analyst
A financial analyst position is available in Abu-Dhabi. We are looking for a highly motivated individual...
Ecojob
Abu Dhabi
2 days ago
The job posting is outdated and position may be filled
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Charterhouse
Dubai
4 days ago
Al Ain University (AAU) has obtained the international ISO certification in Environmental Management, Health and Safety Management, and Facility Management, awarded by the British Standards Institute...
According to QS Stars Rating Systems 2024, Al Ain University (AAU...
Al Ain University of Science & Technology
Al Ain
23 hours ago
...Accounting field.
• Professional quantification CPA or CIMA
• 5+ years experience in Accounting/Finance
• Experience in eCommerce financial field.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct...
DP World
Dubai
1 day ago
