...& 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... 

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
1 day ago
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...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
21 hours ago
 ...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... 

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
1 day ago
 ...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... 

DU UAE

United Arab Emirates
2 days ago
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...

DP World

United Arab Emirates
3 days ago
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...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
1 day ago
 ...Consultant - Forensics EMEA Jobs in Dubai, United Arab Emirates You are here : Home Jobs Consultant Forensics Emea Jobs In Dubai United Arab Emirates Consultant - Forensics EMEA Jobs in Dubai, United Arab Emirates As a consultant, you will be an integral member... 

Everything

United Arab Emirates
3 days ago
~ 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...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
4 days ago
 ...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... 

Hill Intl.

United Arab Emirates
1 day ago
 ...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... 

MBC Group

United Arab Emirates
2 days ago
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...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
21 hours ago
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...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
3 days ago
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 ...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
2 days ago
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...

DP World

United Arab Emirates
4 days ago
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...

MBC Group

United Arab Emirates
2 days ago
 ...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... 

Emirates Islamic

United Arab Emirates
1 day ago
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...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
21 hours ago
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...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
3 days ago
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...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
3 days ago
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...

DP World

United Arab Emirates
2 days ago
 ...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... 

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
4 days ago
 ...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.... 

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
3 days ago
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...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
21 hours ago
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 ...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
21 hours ago
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 ...

Silal

United Arab Emirates
3 days ago
 ...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... 

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
1 day ago
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 ...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
2 days ago
 ...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... 

DP World

United Arab Emirates
2 days ago
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...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
2 days ago
# 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...

DP World

United Arab Emirates
2 days ago