Senior AML Investigator Jobs in Abu Dhabi

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...

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. The role entails overseeing the Group Compliance AML/CTF policies & procedures,...

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...

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 compliance...

Senior Broker Jobs In Abu Dhabi | ADIB CareersJob Responsibilities:Manage clients' orders during trading sessions in local and international markets in compliance with regulatory and stock exchange governing rules.Actively introduce new clients through calls and meetings.Set up meetings with potential clients and listen to their wishes and concerns.Adhere to...

Programs & Applications Senior Specialist | Abu Dhabi Accountability Authority Abu DhabiThe Abu Dhabi Accountability Authority (ADAA) is an independent body working directly under the authority of His Highness Ruler of Abu Dhabi, responsible for efficient management, collection, and disbursement of public funds and resources. It monitors the financial and...

Senior Accident Investigator | Federal Transit Administration Abu DhabiSince 1964, FTA has partnered with state and local governments to create and enhance public transportation systems. Today, we invest more than $20 billion annually to support and expand public rail, bus, trolley, ferry and other transit services. That investment has helped modernize...

Card Operations Lead Jobs in UAE | Abu Dhabi Islamic Bank Careers Description: Support the key financial indicator for the card center operations. Adherence with the job duties and interact with the different activities to enhance the overall performance. Manage the overall card operations activities and overseas, distribute the activities within the team....

Senior Officer – CB CAD Jobs in Abu Dhabi | BANK FAB CareersJob Responsibilities:Preparation and perfection of Islamic Mortgage and Real Estate FacilitiesAdvising Credit Controllers to encode credit lines in the Bank's system, if applicablePreparing memorandum to operations and regular reportsEnsuring all security / support documents have been properly...

1- Safety Investigator AirworthinessJob: Full TimeLocation: Abu Dhabi, UAEDescription:The Safety Investigator-Airworthiness reports directly to Manager Quality Safety Investigation and is responsible for leading the investigation go-team and representing the company in compliance with the GCAA CAR SMS Iss 06.Job Responsibilities:Performing internal safety...

Senior Specialist Jobs In Abu Dhabi UAE 2023 |Abu Dhabi National Oil CompanyFor More Top Organization Jobs Click HereBuild & runs economic models for carbon dioxide capture systems, carbon dioxide transport and storage systems or integrated economic models along the CCUS value chainResponsibilities:Conduct financial analysis to evaluate the profitability and...

Senior Specialist Jobs In Abu Dhabi UAE 2023 |Abu Dhabi National Oil CompanyFor More Top Organization Jobs Click HereBuild & runs economic models for carbon dioxide capture systems, carbon dioxide transport and storage systems or integrated economic models along the CCUS value chain.Responsibilities:Conduct financial analysis to evaluate the profitability...

Manager – Authorisation Jobs In Abu Dhabi | Abu Dhabi Global MarketApply Also Accountant Jobs In Sharjah | dentsuThe Authorisation Division is responsible for considering applications to conduct financial services in and from ADGM. The Division authorises both firms and individuals, influences policy developments in the areas for which is it responsible,...

Senior Relationship Manager Jobs in Abu Dhabi | ADIB CareersDescription:To manage an assigned existing portfolio and a list of Target Market potential prospects for acquisition towards achieving financial targets (including but no limit to revenue, new net revenue, volume, cross-sell ratio, ROE, and ROA) and overall customer satisfactionJob...

iOS Engineer Jobs in Abu Dhabi | ADIB CareersJob Responsibilities:Working with multiple teams and business stakeholders and delivering state of the art digital experience through intuitive, robust and delightful user experience on iOS platform.Advocate for improvements to product quality, security, and performance that have particular impact across your team...

Workforce Planning Manager Jobs in Abu Dhabi | ADIB CareersDescription:Spearheading the end-to-end partnership process within HR and other business groups from understanding the requirement, statistical modelling, active involvement in actual implementation & driving KPI's.Job Responsibilities:Developing Business Intelligence solutions using various...

Minimum of 3 + years of experience in AML Compliance Certificate in AML from a recognised industry body such as ACAMS is preferable. Anti-Money Laundering and Combating Terrorist Financing knowledge Managing Quality and Risk in work output Knowledge of AHB Business, operations, products and customers Knowledge of Compliance and Operational Risk ManagementJob...

Specialist | Abu Dhabi Accountability Authority Abu DhabiThe Abu Dhabi Accountability Authority (ADAA) is an independent body working directly under the authority of His Highness Ruler of Abu Dhabi, responsible for efficient management, collection, and disbursement of public funds and resources. It monitors the financial and operational activities of its...

Should have HAAD License & Experience/Knowledge of working in Pharmacy.Should have a good understanding of Medicines & their Brands. Must have strong sales and customer service skills.Required Education, Skills and QualificationsBACHELOR DEGREE***Job Types: Full-time, ContractSalary: Up to AED4,000.00 per monthAbility to commute/relocate: Abu Dhabi: Reliably...

Senior Regulatory Affairs Officer//Abu Dhabi Hiring the below role for one of our esteemed clients in the UAE Job Title : Senior Regulatory AffairsJob Location : Abu DhabiExperience: Atleast 6-8 years of relevant work experienceEducation : Bachelor's degreeIndustry : BankingLanguages : Arabic and EnglishSkills RequiredExemplary knowledge of the UAE...