Financial Crime Investigations Manager

Key Responsibilities:• To provide direction and guidance, receive/provide updates and review team performance• To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions• To discuss and review client on-boarding, monitoring and alerts• To discuss systems, workflow management and...

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.

Development and implementation of measures to prevent financial crimes from occurring in the ADGM.All AML related matters within the ADGM and will be required to monitor the activities of the FSRA regulated firms together with all Designated Non-Financial Professional Businesses (“DNFBPs”) licensed by the Registration Authority.Conduct supervision of all...

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...

Maintain awareness/knowledge ofall applicable AML & CTF in the UAE and InternationalStandards.Supporting anorganization’s response to identified regulatory /financial crime breaches (including the remediation of sanctionsbreaches or instances of money laundering, bribery or or moregeneral misconduct).Reviewing afirm’s financial crime framework (or...

ADIB Careers | Fraud Investigations Manager Jobs in Abu DhabiDescription:Plan, lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedure, under the guidance of the Head of Fraud Investigations.Job Responsibilities:Lead and participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy &...

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...

This position is located in the Programme Office for the Gulf Cooperation Council Region (OGCCR), Regional Office for Middle East and North Africa (ROMENA), United Nations Office on Drugs and Crime (UNODC) with duty station in Abu Dhabi, United Arab Emirates. The Project Coordinator (Drug Control and Crime Prevention) reports to the UNODC Representative for...

Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionFAB, 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...

Job DescriptionJOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions.The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators in alignment with the Bank's Fraud...

Job Summary:The Senior Manager of Investigations is a middle management level role, who will conduct background investigations into prospective gaming licensees and enforce the GCGRA bylaws and other legal obligations relating to the conduct of gaming in the UAE. The position reports to the Head of Investigations and works closely with the GCGRA senior...

**Job Objective**: Responsible to oversee, plan, implement and monitor the Delma Exchange compliance program and Anti Financial Crime Framework in order to improve overall performance of the company. The Head of Compliance must also encourage business conduct by and for the company based on responsibility and ethical behavior. **Duties and...

N- POSTED BY - Nathan Ford- RecruiterFollow The FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. The Supervision Division consists of the Supervision Section and the Markets Section. The Supervision Section of FSRA is responsible for monitoring the safety and soundness of...

-Abu Dhabi Global Market (ADGM) Abu Dhabi, United Arab Emirates Posted 1 hour ago Permanent Competitive Salary - P - POSTED BY - Patricia Caballero - RecruiterFollow - The FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. The Supervision Division consists of the Supervision...

lecocqassociate is a boutique corporate regulatory finance practice established in Geneva in 2007, specialising in selected areas, including regulatory banking, collective investments, corporate finance, regulatory insurance, private equity and white collar crime. lecocqassociate also has a regulatory advisory practice based in Malta, a structuring advisory...

Specialist- Fraud Investigations (Emirati)Full-timeSub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationLooking 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...

Looking to join the #1 bank in the UAEand 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 the industry as a whole. Join us and leave your mark on the industry. Let's work together to...

The FSRA is responsible for the regulation of financial services in the Abu Dhabi Global Market (ADGM) and for the regulation of related activities. The Legal Counsel will be part of the Legal team within the Policy & Legal Division of the FSRA. This Division is responsible for: - Legal advisory services - in order to enable other Divisions (Authorisation,...

Chief Security Officer Jobs in Abu Dhabi | Rotana CareersFor More Top Organization Jobs Click HereDescription:We are currently seeking enthusiastic, dynamic and committed Security Professionals who want to move their career forward along with the growth of the company/.Job Responsibilities:Direct and coordinate the activities of all security personnelEnsure...

Join the UAE's largest bank and one of the world's largest and safest financial institutionsOur focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and...