Search Results: 4,333 vacancies
...applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best... ...proposed new regulation;
Coordinating responses to certain AML/KYC due diligence requests;
overseeing and ensuring that the...
RW - ROBERT WALTERS GROUP
Abu Dhabi
1 day ago
...Head of Compliance
Michael Page Abu Dhabi, United Arab Emirates Head of Compliance
Michael Page Abu Dhabi, United Arab Emirates Posted... .... The role will be responsible for both the compliance and AML functions.
Responsibilities:
Reporting to the CEO and...
Jobs via eFinancialCareers
Abu Dhabi
5 days ago
...applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best... ...proposed new regulation;
Coordinating responses to certain AML/KYC due diligence requests;
overseeing and ensuring that the...
Robert Walters
Abu Dhabi
1 day ago
...Head of Compliance | Robert Walters Abu Dhabi
Over the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over... ...proposed new regulation;
Coordinating responses to certain AML/KYC due diligence requests;
overseeing and ensuring that...
Robert Walters
Abu Dhabi
1 day ago
...Head of AML, ADIB – Abu Dhabi Islamic Bank · Abu Dhabi, UAE
The AML/CTF Lead is responsible for the development and implementation... ...including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role...
AML Intelligence Ltd
Abu Dhabi
4 days ago
~ Head of Compliance - Commercial Banking - UAE Based
Head of Compliance - Commercial Banking - UAE Based
You will need to be able to demonstrate direct experience and understanding of SME segments within Commercial Banking.
The role will require in depth knowledge...
McGregor Boyall
Abu Dhabi
3 days ago
...Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding...
ATRIBS METSCON GROUP
Abu Dhabi
1 day ago
...PURPOSE OF JOB:
Reporting to the HO FLOD Compliance Operations, FLOD Operations, the main... ...manage a team that reviews and investigate AML monitoring activities for the Group and... ...role purpose.
TASKS :
Support the Head of FLOD Compliance Operations and MLRO in...
First Abu Dhabi Bank (FAB)
Abu Dhabi
4 days ago
...Sr. AML Investigator Job Description
JOB PURPOSE: To investigate and report suspicious activity and transaction cases that have... ...least 5 years of experience/exposure to banking transactions, compliance, client acceptance and exposure to regulatory Anti Money Laundering...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
3 days ago
...Having good understanding with l &d tactics
Fixing the goals to easily achieve the target
Work with reporting manager, business heads, and internal teams
Abhyaz Internships are a 4-8 weeks remote opportunity designed to develop your professional acumen while you...
ATRIBS METSCON Group
Abu Dhabi
1 day ago
...analytics or relevant statistic discipline
At least 1 year of experience in an financial crime compliance role.
Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency in the below set of Technologies in line with...
Mindpool Technologies
Abu Dhabi
3 days ago
...Bachelor Degree in Islamic banking or equivalent.
Strong academic skills or experience in Shari’a compliance.
CISSA and/or CIPA certifications (or alternative certifications).
Strong knowledge of banking and Islamic banking products.
Strong knowledge of AAOIFI...
Sundus
Abu Dhabi
a month ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking... ...field. Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles. Analytical mindset...
Vskills
Abu Dhabi
3 days ago
...As the Compliance Officer, you will take responsibility for:• Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures• Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews...
Impetors
Abu Dhabi
1 day ago
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ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
1 day ago
...Continuous Improvement
Support the Compliance Technology, Data and Reporting Department... ...practices.
Manage the implementation of the AML Group compliance systems Road map as... ...Compliance management and keep Project Lead & Head of Compliance Technology, Data and...
Alpha Data Recruitment
Abu Dhabi
3 days ago
...growing and are excited to share that we are looking for a Senior Compliance Manager to join our team!
We're looking for a Senior... ...changes
Ensure timely completion and filing of regulatory and AML reports with the regulator
Provide the SEO, Board and Group...
eToro (Europe) Ltd.
Abu Dhabi
2 days ago
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing and monitoring transaction activity... ...advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
1 day ago
...we are looking for a motivated individual to join our team as Compliance Specialist. This person will report to the Compliance Manager and... ...and ongoing monitoring of transactions and documentation for AML/CFT purposes, and other key internal controls as required by the...
Dlocal Corp
Abu Dhabi
4 days ago
...Responsibilities• Implement AML policy and ensure background check on accounts/ clients• Maintain documentation of all activities and communications• Maintain a registry for clients, licenses, reports, employees, insurance companies, and risk management• Regularly review...
HOWDY W.L.L
Abu Dhabi
1 day ago
