Compliance Aml Intelligence Officer Vp

Role: Senior AML Investigator Location: Abu DhabiRole 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 Head of Financial Crime and Head of AML & CFT monitoring transactions.    Key Accountabilities of...

Role: Head of AML Location: Abu DhabiRole Purpose: 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. The role entails overseeing the Group Compliance AML/CTF policies & procedures,...

1- Alternate Compliance OfficerJob: Full TimeLocation: United Arab Emirates Job Responsibilities: Implement and assist to CO for an effective legal compliance program. Receive suspicious transaction alerts from branches and analyse them and report to Compliance officer. Take appropriate decisions to report all suspicious case to the Compliance officer....

AML Manager Jobs in UAE | Al Ansari Exchange Careers Description: At least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute. Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws including international applicable...

About Us: Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading industry...

Manager – AML jobs in UAE | Al Ansari Exchange Careers Job Responsibilities: Must have at least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute. Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws including...

Role       : Compliance Systems SpecialistLocation : 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 for ADIB environment To provide Compliance specialist input...

Business Partners Risk Assessment | Al Ansari Exchange Careers Description We are looking for Manager – FI & Business Partners Risk Assessment Compliance & AML)Must have at least 5 years of experience in Compliance and AML field within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute. Requirements: Should...

1. Market Research and Analysis: Conduct indepth market research and gather data on industry trends market size customer segments competitive landscape and emerging opportunities. Utilize various research methodologies data sources and tools to collect relevant information and transform raw data into meaningful insights. 2. Competitive Intelligence: Monitor...

Legal & Compliance CounselDepartment : International Legal (BP11820) JobOverview UD Trucks isknown for our pioneering technologies and products within the commercialautomotive industry. This is a great opportunity for a legalprofessional already in-house, or in private practice with corporate andcommercial experience, to use his/her knowledge and expertise...

The Finance Officer will be responsible for managing all financial activities of the company. They will handle financial transactions, prepare financial reports, and ensure compliance with financial regulations. The ideal candidate should have a strong background in finance, excellent analytical skills, and attention to detail. Responsibilities: * Manage...

Category: Product Management Career Level: Experienced (Non-Managerial) Experience: 2 Years Required Qualification: Diploma or Bachelor's Requires Traveling: No Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills draft quality assurance policies procedures standards sampling recording reporting quality...

We are working with one of the largest global oil trading firms seeking a trade finance manager to join their team: Job Purpose: As Trade Finance Manager, secure financial needs for trading across regions, collaborating with VP Treasury. Key Responsibilities: • Manage Trade Finance Facilities day-to-day operations. • Negotiate bilateral trade...

We are working with one of the largest global oil trading firms seeking a trade finance manager to join their team:Job Purpose: As Trade Finance Manager, secure financial needs for trading across regions, collaborating with VP Treasury.Key Responsibilities: Manage Trade Finance Facilities day-to-day operations. Negotiate bilateral trade facilities and Credit...

ADNOC is one of the world's leading energy producers, and a primary catalyst for the growth and diversification of the United Arab Emirates. Our diverse family of more than 50,000 employees is made up of over 100 different nationalities. People from different backgrounds, with unique perspectives and wide-ranging skillsets, who share a collective...

Nair Systems, is a DIFC based, boutique leading edge technology consulting and professional services firm focusing on Digital Banking, Artificial Intelligence, Big Data & Data Analytics, Cyber Security, Blockchain and Cryptocurrency and Robotic Process Automation. Nair Systems is currently looking for for IT Parameterization Officer- (System Analyst) for...

Perform commercial and contractual analysis, schedule evaluation of quotations, and incorporate technical evaluations. Interact with suppliers to discuss various project aspects like expenses, material quality, and lead time for project enhancement. Evaluate available suppliers to select the most appropriate one to purchase cost-effective materials and...

You will be managing commercial and business development activities for all our business and potential new markets in line of our regional objectives and growth ambition. All the Staff working in Saudi Arabia, be it GEO functions and support would have dotted line to him as main point of contact and highest representation in the Kingdom. You will be ensuring...

About Our Client Major government-owned entity with international presence. Job Description Provide expert legal advice and counsel to senior management and stakeholders on all corporate employment law matters, ensuring compliance with relevant regulations and best practices. Lead and oversee large-scale workforce restructuring initiatives, including...

1- HR OfficerJob: Full TimeLocation: UAE Description: The HR Officer is responsible for complete employee life cycle across the group in relation to onboarding, offboarding, employee benefits processing, managing location payroll & coordination in implementing of HR projects under the guidance from corporate HR and provide administration support in...