Search Results: 144 vacancies
...the work is carried out in a controlled and consistent manner.
Support the UAT activities of implementation of FAB Suisse SAS AML 7.1 agreed with the Compliance management and keep Project Lead & Head of Compliance - Technology, Data and Reporting updated....
ATRIBS METSCON Group
Abu Dhabi
more than 2 months ago
...that the work is carried out in a controlled and consistent manner.
Support the UAT activities of implementation of FAB Suisse SAS AML 7.1 agreed with the Compliance management and keep Project Lead & Head of Compliance Technology Data and Reporting updated....
ATRIBS METSCON GROUP
Abu Dhabi
more than 2 months ago
...ØResponsible for ensuring that incidents are resolved as per approved Service Level Agreement
1.Strong knowledge of SAS software and its components
2.Familiarity with database management systems and server environments.
3.Experience in SAS Client tools, Base SAS...
Confidential
Abu Dhabi
3 days ago
....
Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency in the below set... ...roles.
Python Programming.
R Programming.
Oracle/SQL.
SAS (SAS EG, SAS e-Miner, SAS DI Studio, SAS Data Flux, SAS Viya, Base...
Tech Junction Ltd
Abu Dhabi
5 days ago
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ALPHA DATA PROCESSING SERVICES LLC
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
3 days ago
Are you looking for an Internship opportunity, apply for the Abhyaz
MTC is looking for an excellent and talented L&D intern to initiate an outstanding part in our organizational If you are passionate of your work and desperately want to create a high-quality ...
ATRIBS METSCON Group
Abu Dhabi
3 days ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for candidates who are available in UAE only JD: Bachelor's degree in finance, business, or a related field. Strong understanding of financial...
Vskills
Abu Dhabi
4 days ago
...improvement and sustainability improvement opportunities for the related systems, processes and practices.
Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead & Head of Compliance Technology,...
Alpha Data Recruitment
Abu Dhabi
4 days ago
...responsibilities of this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are... ...Maintain and build an effective relationship with the Group FAB SAS Team so that effective escalation of issues is achieved and risk...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
...AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON GroupAbout the jobFulfilling request received from UAE Authorities and notices received (including freeze/unfreeze notices)Prepare case files and EDD summary reports based on regulatory request.Record, monitor and report...
ATRIBS METSCON Group
Abu Dhabi
1 day ago
~ Elementary Deputy Head Teaching Learning - Sas Al
Elementary Deputy Head Teaching Learning - Sas Al
• Responsibilities:*• Support the development and implementation of the vision and strategicdirection of the school • Set a clear vision and action plan for thedesignated...
ADNOC Schools
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
15 days ago
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments
To advise and report compliance activities to the...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
2 days ago
...Head of AML, ADIB – Abu Dhabi Islamic Bank · Abu Dhabi, UAE
The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations...
AML Intelligence Ltd
Abu Dhabi
5 days ago
Veritas Careers are recruiting for an Established Automotive Retailer who have a requirement for a Car Sales Executive to join their busy business in Newcastle upon Tyne.
Requirements
Experience of car sales is desirable but not essential face to face selling...
INNOVATION
Abu Dhabi
3 days ago
...Food And Beverage Manager Jobs In Abu Dhabi | SAS Human Capital
Apply Also Receptionist Jobs In Sharjah | DSA Architects International
In operation for more than 5 years, attracting both local clientele and foreign tourists to enjoy what the venue has to offer....
SAS Human Capital
Abu Dhabi
5 days ago
...ØResponsible for ensuring that incidents are resolved as per approved Service Level Agreement
1.Strong knowledge of SAS software and its components
2.Familiarity with database management systems and server environments.
3.Experience in SAS Client tools, Base SAS...
Confidential
Abu Dhabi
a month ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees,...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
Physical Therapist Registered
Do you want to be part of a supportive team and grow your therapist career? Sequoia Care takes pride in hiring great people, taking excellent care of our patients and our employees, providing career growth and top-notch benefits. ...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
a month ago
