Sanctions Advisory Manager

Full-time Sub Division: Financial Crime Division: Group ComplianceCompany Description:FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to fostering growth. We are...

About The Role A leading healthcare SaaS provider is seeking an enthusiastic VoIP Senior Software Developer to join our expanding development team, where you will be designing and developing voice services for our SaaS voice platform. As a seasoned developer with knowledge/understanding of SIP and RTP, you will employ your experience to build and maintain...

EnFibraspticas de Mxicodesarrollamossoluciones de telecomunicaciones en fibra ptica, somos una empresacomprometida con la satisfacci n del cliente facilitando lacomunicaci n de la sociedad a trav s de un equipo de colaboradorescon valores organizacionales, en un ambiente de comunicaci n dinmico y en equilibrio.Buscamos:INGENIERODE...

Grant Thornton's Regulatory Advisory financial crime team 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,...

Deliver high-level strategy and executive advisory services.Lead client engagements in security advisory at the highest strategic level.Establish and align business principles and objectives to the long-term security operational vision by applying tactical guidance for various information security operating models.Perform SOC maturity assessments and build...

Deliver high-level strategy and executive advisory services. Lead client engagements in security advisory at the highest strategic level. Establish and align business principles and objectives to the long-term security operational vision by applying tactical guidance for various information security operating models. Perform SOC maturity assessments and...

Grant Thornton's Regulatory Advisory financial crime team 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...

Assistant Manager Deal AdvisoryTraining required as per levelCore Technical Skills: Ability to lead a team as a project manager for small and medium size projects including fieldwork and the target management Develops well drafted versions of the report on small and medium size jobs and sections of the report on larger jobs Builds knowledge of the parties to...

Financial Crime Advisory Analyst | Robert Walters Abu DhabiOver the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to...

Job purpose: contributing to risk-based internal audit, corporate governance, internal control review, policies & procedures and governance, risk management & compliance projects.Responsibilities will vary across projects and will include (but not limited to):Work with the teams to deliver on client expectations by providing highquality.research in a timely...

Job purpose: contributing to risk-based internal audit, corporate governance, internal control review, policies & procedures and governance, risk management & compliance projects.Responsibilities will vary across projects and will include (but not limited to):Work with the teams to deliver on client expectations by providing high quality. research in a...

Job Description The provision of complex cross-asset class active Investment Advisory (IA) services directly to select clients of the Private Banking and Key Client Group segments. This includes, but is not limited to: Working on a day-to-day basis directly with clients to advise them on the management of their investment portfolios in line with their stated...

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 your...

Director- Trade Solutions Advisory -SME Banking UAE National Only Director- Trade Solutions Advisory -SME Banking UAE National Only Key Accountabilities:Responsible for trade product growth jointly with the coverage teams in IBG & PCG Abu Dhabi.Execute strategic calling plans for each industry segment in conjunction with relationship managers (as...

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...

This is a great opportunity for a common law qualified, top-tier international law firm trained, mid to senior lawyer to join the General Counsel's team of a Government entity based in Abu DhabiWe are seeking the following:Corporate/Commercial lawyer, but mainly Commercial focussed, as there is no transactional work, and 80-90% of the job will be contract...

This is a great opportunity for a common law qualified, top-tier international law firm trained, mid to senior lawyer to join the General Counsel's team of a Government entity based in Abu Dhabi.We are seeking the following: Corporate/Commercial lawyer, but mainly Commercial focussed, as there is no transactional work, and 8090% of the job will be contract...

Principal Consultant- Advisory &Delivery Principal Consultant- Advisory &Delivery Delivery & Operations · Abu Dhabi JD FOR PRINCIPAL CONSULTANT (Other titles for this position - Engagement Manage r, Head of Advisory/ Delivery ) Gravity iLabs is an award winning, innovation lab specializing in using visualization and technology to solve complex business...

Date:4 Jun 2024Location: Abu Dhabi, AECompany:Lloyds RegisterJob ID:39572Location:Abu Dhabi : 401A : The Blue TowePosition Category:ConsultingPosition Type:Employee RegularEnergy Advisory ConsultantLloyd's RegisterLocation: Abu Dhabi or Dubai preferred, Dammam or Doha possible if applicant is already based there.What we're looking for To support clients...

What we're looking forTo support clients across the global energy sector (oil and gas, petrochemicals, renewables, storage and transportation, power) in their efforts to deliver successful projects and to optimize their operations. On projects, the role will be to advise and support the client in their concept development, assurance, governance, and...