Avp Compliance Advisory

Grant Thornton’s Regulatory Advisory practice supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance Advisory,...

First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you’ll have the support of your team and a strong relationship with...

**AML Advisory** We are currently recruiting for AML Advisory role for our client. - Job title - AML Advisory - Location - UAE - Duration - 6 months and extendable Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML/CFT, Financial Crime or Risk Management. Minimum Experience - 2 years of...

AVP Compliance Jobs In Abu Dhabi UAE 2023 | First Abu Dhabi BankFor More Top Organization Jobs Click HereDescription:Assist in managing compliance-related matters for FAB’s Islamic banking activities within the bank and ensuring that Shariah compliance program is effective in ensuring that the activities and operations carried out by FAB do not contravene...

The Consultant/ Senior Consultant will assist the Regulatory Advisory and Financial Crime Managers and Senior Managers to deliver financial crime projects to financial services clients and other institutions across the UAE and the GCC region. They will also be encouraged to take a key role in the development of new business relationships and opportunities.

Roles & ResponsibilitiesJob DescriptionTo perform individual internal audit engagements, as part of the total internal audit plan in order to contribute to providing reasonable assurance that Masdar s internal controls achieve objectives and promote efficiency, effectiveness and reduce the risk of loss, as well as help ensure the compliance with laws and...

Full time | Black & Grey HR | United Arab Emirates Posted On 28/04/2024 Job Information Facility ManagementWork Experience20+ yearsCityAbu DhabiState/ProvinceAbu Dhabi51133 Job Description Black & Grey HR is actively recruiting for a prominent facilities management company based in Abu Dhabi, UAE. Our client is looking to hire a Chief Executive Officer -...

Specialist- AML Transaction Monitoring (Emiratization)Full-timeSub Division: Credit - AdministrationDivision: GCOOJoin 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, customers, shareholders and communities to grow through differentiation, agility and innovation.We...

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 volume of Regulatory queries to VP AML Advisory.Perform transaction analysis of customer...

**Business Analyst - Compliance** We are currently recruiting for Business Analyst - Compliance role for our client. - Job title - Business Analyst - Compliance - Location - Abu Dhabi - Duration - 6 Months Knowledge & Experience: - Professional work experience in Bank or I.T. Company for 10 years. - Minimum 10 years of experience as a Business Analyst or...

Preferred Qualifications - 'Bachelor’s degree - Qualifications in compliance/audit - SCA certified Years & Nature of Experience - Minimum of 7+ years of experience in Banking with 3+ years’ experience in Compliance processes and procedures Competencies Technical - Knowledge of Regulatory and Compliance Requirements - Managing Quality and Risk -...

Sub Division: Group Finance - Reporting, Controls & TaxationDivision: Group FinanceCompany DescriptionJoin 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, customers, shareholders and communities to grow through differentiation, agility and innovation.We are looking...

AVP & Credit Lead- Credit Management (UAE Nationals Only)Full-timeSub Division: Credit - Investment Banking - FI, NBFI & GMDivision: Group CreditAre you a highly driven Emirati banker with 3+ years of experience? The FAB " Future leaders program – FLP " is tailor-made for you.The 2-year learning and development journey offers personalized coaching,...

Our **global top tier Consultancy Professional Services** Client are looking for **Manager** level Treasury Consultant with deep **Corporate Treasury **and Treasury Systems/Technologies experience as a core. Delivering large scale **Treasury Transformation Management, Treasury Automations**, through to **Finance Transformation **projects. The post hold will...

**Accountant** AMA Audit and Tax Advisory Abu Dhabi Position Overview: As an Accountant, you will be responsible for overseeing the financial operations of the company, maintaining accurate records, and ensuring compliance with accounting standards and regulations. Your role will involve managing financial transactions, preparing financial statements, and...

Associate Director- Advisory & Equity Capital MarketsFull-timeDivision: Investment Banking GroupLooking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and...

Our **global top tier Consultancy Professional Services** Client are looking for **Manager** level Treasury Consultant with deep **Corporate Treasury **and Treasury Systems/Technologies experience as a core. Delivering large scale **Treasury Transformation Management, Treasury Automations**, through to **Finance Transformation **projects. The post hold will...

Associate Director - Advisory & Equity Capital MarketsFull-timeDivision: Investment Banking GroupFirst Abu Dhabi Bank is an inclusive environment whereeach person values the experiences, perspectives, ideasand beliefs of others. We’re in a unique position to learnfrom all our colleagues, combining internationalexperience with deep cultural knowledge and...

Utilizing strong analytical skills honed within the Front/Middle Office of an international commercial/investment bank in the GCC, conduct corporate relationship management and corporate credit analysis.Demonstrate an understanding of Abu Dhabi GRE (Government Related Entity) clients and the nuances of the UAE corporate banking market, with particular...

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards.Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, bribery or or more general misconduct).Reviewing a firm’s financial crime...