Aml Quality Assurance Specialist

Role: Head of AMLLocation: 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, periodic...

Responsibilities: - Perform customer due diligence and mitigate AML risks. - Develop and deliver AML training to staff members - Act as a liaison with regulators and other external stakeholders to ensure compliance with AML laws and regulations. - Stay current with industry best practices and regulatory developments to ensure the effectiveness of the AML...

Provides specialized technical expertise in support of the Quality program, including specialized inspection and testing techniques, quality training, statistical methods, audits, quality tools for problem solving and assessment.Creates inspection reports stating the conditions of a work area to ensure requirements are met.Makes recommendations for...

Provides specialized technical expertise in support of the Quality program, including specialized inspection and testing techniques, quality training, statistical methods, audits, quality tools for problem solving and assessment.Creates inspection reports stating the conditions of a work area to ensure requirements are met.Makes recommendations for...

Provides specialized technical expertise in support of the Quality program, including specialized inspection and testing techniques, quality training, statistical methods, audits, quality tools for problem solving and assessment.Creates inspection reports stating the conditions of a work area to ensure requirements are met.Makes recommendations for...

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...

Provides specialized technicalexpertise in support of the Quality program, including specializedinspection and testing techniques, quality training, statisticalmethods, audits, quality tools for problem solving andassessment.Creates inspection reports statingthe conditions of a work area to ensure requirements aremet.Makes recommendations for...

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, customers, shareholders and communities to grow through differentiation, agility and...

Provides specialized technical expertise in support of the Quality program, including specialized inspection and testing techniques, quality training, statistical methods, audits, quality tools for problem solving and assessment. Creates inspection reports stating the conditions of a work area to ensure requirements are met. Makes recommendations for...

Role: Senior AML InvestigatorLocation: Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.Key Accountabilities of the...

Role: Senior AML InvestigatorLocation: Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.Key Accountabilities of the...

Solutions Plus, a leading accounting firm in the industry, is seeking a highly motivated and detail-oriented individual to join our team as a Quality Assurance. As a Quality Assurance, you will play a critical role in ensuring the accuracy and integrity of our financial data and reports. This position offers a unique opportunity to work alongside a talented...

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...

Description Specialist- Quality Assurance First Abu Dhabi Bank (FAB) Al Qurm Business Park, Abu Dhabi, United Arab Emirates Full-time Division: Group Credit Sub Division: Credit and Collections - Consumer BankingCompany Description Now it\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region....

Commit to developing and implementing quality processes compliant with ISO, FDA, and other regulatory standards.Maintain professional behavior in both internal and external business relationships, reflecting positively on the company.Understand and be aware of the quality implications of any errors in work execution.Participate in daily operations within the...

Commit to developing and implementing quality processes compliant with ISO, FDA, and other regulatory standards.Maintain professional behavior in both internal and external business relationships, reflecting positively on the company.Understand and be aware of the quality implications of any errors in work execution.Participate in daily operations within the...

Job Title: Sr. Test Analyst – AML – Abu DhabiKeywords: AML Testing, SWIFT, PaymentsExperience: 7 – 9 yearsDesignation / Role: Senior Test AnalystLocation: United Arab EmiratesJob Description: 6 months Contract*# Proven knowledge in Software Testing Lifecycle (STLC) and sound experience in software testing# Hands-on experience in any Anti Money...

Commit to developing and implementing quality processes compliant with ISO, FDA, and other regulatory standards. Maintain professional behavior in both internal and external business relationships, reflecting positively on the company. Understand and be aware of the quality implications of any errors in work execution. Participate in daily operations within...

Company Description 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...

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...