...& vendor related to AML transaction monitoring system.
Managing and/or investigation complex financial crime cases (Exhibiting forensic skills, utilizing available resources to find information and find linkages, good decision-making skills exhibited through conclusion...
ROLE PURPOSE:
The Senior Regulatory Affairs Officer is responsible for supporting Head of Regulatory Affairs in the implementation and compliance with all regulations impacting ADIB including those related to Business Conduct but also in providing guidance on all regulatory...
...provided and maintain documentary evidence and emails to support the data presented in the compliance reports and dashboards.
Prepare trend analyses and dashboards to support the Global Head of CGA in identifying root causes of compliance issues.
Monitor compliance...
...Identify demand, opportunities & gaps, forecast risks, and develop effective mitigation plans for compliance and RRMC based on business trends and demand patterns.
Drive RRMC enhancement for compliance with TDRA mandate, simplify processes and customer experience, and...
JOB PURPOSE:
Convey global air and ocean freight operations requirement into regional & country operations
Develop, Improve and manage the global air ocean freight operations
KEY ACCOUNTABILITIES:
Operational Systems and Procedures
TMS Processes
Global...
Position: Customer Relationship Officer
Location: Dalma Mall Branch, Shahama Branch, Bawabat Al Sharq Mall Branch
Key Accountabilities of the role
RESPONSIBILITIES:
# Deposit account documentation.
Handle inquiries related to deposit accounts. Opening and...
...Consultant - Forensics EMEA Jobs in Dubai, United Arab Emirates
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As a consultant, you will be an integral member...
~ Handle customer feedback and complaints received via voice channel – Call Centre (Inbound complaint campaign) through timely and controlled communication that results into a balanced, appropriate approach and enhanced customer experience.
RESPONSIBILITIES:
Handling...
Senior Planning Engineer Abu Dhabi Emirate, United Arab Emirates Posted on 10/12/2023 Trending [...]
...involving time impact as submitted by the CONTRACTOR and report his assessment to Controls Manager.
Review field design changes and Trend Notices and assess time impact if any.
Advise the Construction Manager of any foreseen slippage of progress and corrective...
...viewership data, engagement rates, and audience demographics, to assess the effectiveness of our content offerings.
Identify key trends, patterns, and opportunities within our content library to optimize content selection, placement, and scheduling.
2. Audience...
Role : Customer Relationship Officer
Location : Abu Dhabi
Role Purpose:
Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance...
Role: Senior Operational Risk Analyst
Location : ADIB HQ
Role Purpose: This is a risk management role, directly responsible for developing a center of excellence for Operational Risk Management (ORM) and will work with ORM champions to implement the...
Role : Manager – Wealth Management Middle Office
Location : Abu Dhabi
Role Purpose:
Manage and contribute to the overall competence of the WM Middle Office unit by effective leadership and productive actions leading to error-free and solution-oriented middle ...
Please note that only UAE National applicants will be considered,
Job Purpose
Deliver high quality internal audit engagements from start to finish (preplanning to wrap up) at any and all locations across the DP World Group.
Apply proficient risk and control knowledge...
Responsibilities:
Evaluating business processes, anticipating requirements, uncovering areas for improvement, and developing and implementing solutions.
Leading ongoing reviews of business processes and developing optimization strategies.
Staying up-to-date on...
...production reports and resolve issues, perform root cause analysis as needed.
Design product dashboards to reflect product related trends and business objectives on key KPIs for all Consumer Bank lines of business: cross-sell penetration, attrition, usage and other...
Islamic Finance Executive-Cards Sales (Outsource) United Arab Emirates Posted on 07/10/2023 Trending
Role To source Covered Card Application from the local market and sourcing of business should be within ADIB permitted policy and procedure
Location : UAE
Key Accountabilities of the role
# Main Responsibilities
To source New to Bank Covered...
Role: Business Compliance Advisory Manager
Department: GCD
Location: ADIB UAE
ROLE PURPOSE: To provide business compliance advisory support to specific business segments, areas under coverage. Provide clear, constructive and customer cognizant guidance advice...
Role : Compliance Systems Specialist
Location : Abu Dhabi
Role Purpose:
To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose...
SENIOR EXECUTIVE - INSPECTION United Arab Emirates Posted on 12/13/2023 Trending Senior Executi[...]
We are the leading provider of worldwide smart end-to-end supply chain & logistics, enabling the flow of trade across the globe. Our comprehensive range of products and services covers every link of the integrated supply chain – from maritime and inland terminals to marine...
...delight customers and empower internal staff using emerging technologies.
Ensuring that the team is staying updated on the latest trends, technologies, and developments within the fintech and emerging tech landscape.
Collaborate with cross-functional teams to...
...equivalent years of relevant work experience is required.
Knowledge of information security risks, controls, services, objectives, and trends and in protecting PII in alignment with local and global laws and regulations
Expertise in engaging with stakeholders....
Role: Proposition Manager – Priority Banking
Location: Abu Dhabi
Role Purpose:
~ Assisting in developing and managing the Priority Banking proposition
Responsibilities:
Enhance the Priority Banking proposition to contribute towards segment revenue and profitability...
Role : Operations Officer - Home Finance Operations
Location : Dubai
Role Purpose:
Operation Officer main responsibility is to ensure smooth operations of daily routine work to be carried out without any major hurdles and ensure that client [business] served ...
Job Purpose
Silal’s mandate is to increase the high quality of food produced locally to ensure that the UAE population has access to safe, sufficient, and nutritious food. To achieve this goal and support farmers and growers in increasing productivity and producing ...
...applications
• Adhering to laid out processes and procedures
• Ensuring appropriate and adequate documentation
• Identifying trends of errors and proactively advice processes improvements
The competencies required to undertake this role and the level at...
Role : Relationship Manager / BBD-Business Liabilities & Cash Management
Location : Abu Dhabi
Role Purpose:
Maximize portfolio revenue through all offered products.
High le vel service & special attention to Elite clients.
One Stop Shop concept- RM ...
...reward, employee relations and org development activities at business unit level
~ Competent interviewer
~ Knowledge of industry trends and relevant employment legislation and ensures business compliance
Functional Human Resource Competencies
Business acumen...
Role : Officer – Wealth Management Middle Office
Location : Abu Dhabi
Role Purpose:
Support the front line and coordinate with internal and external counterparties to ensure the efficient functioning of activities. Review and verify Client orders and ensure documents...
# To receive ship structure / vessel profile, stack weight, TCG, VCG etc. from shipping line and update in TOS
# Receive and capture all relevant data and information such as the BAPLIE, MOVINS and exceptions, create a plan (welcome package) after applied cut-off time...