Banking and Compliance Expert

ADIB requires a Governance and Compliance Manager for Retail Banking to lead the development and implementation of governance frameworks and policies for retail banking.Main Accountabilities:Lead the development and implementation of governance frameworks and policies for retail banking, ensuring compliance with industry regulations and internal...

About the Role:We are seeking a highly experienced Commercial Banking KYC Expert to join our team. As a key member of our risk management department, you will be responsible for ensuring the effective implementation of Know Your Customer (KYC) policies and procedures across all commercial banking activities.Main Responsibilities:To develop and implement...

We are seeking an experienced Excel Expert with a strong background in banking and finance to join our team. The ideal candidate will have expertise in advanced Excel functions, including macros, formulas, VBA, scripting, and financial calculations, as well as hands-on experience with banks handling escrow for real estate developers. The role involves...

About UsWe are a leading technology company providing innovative solutions to the banking industry. Our team of experts works collaboratively to deliver high-quality projects that meet our clients' needs.Responsibilities and ExpectationsEnsure customer reporting requirements, both compliance and regulatory, are addressedDevelop, communicate, maintain, and...

Taylor Root is seeking a highly skilled Global Banking Expert to lead our Institutional Banking practice. The ideal candidate will have extensive experience in corporate finance, risk management, and strategic planning.Job DescriptionDevelop and implement strategies to drive growth in global banking operations.Manage a team of professionals responsible for...

Senior Retail Banking Control SpecialistWe are seeking a skilled Senior Retail Banking Control Specialist to join our team at ADIB Abu Dhabi Islamic Bank.In this role, you will be responsible for monitoring, assessing, and implementing controls to mitigate operational risks, identify areas for improvement, and maintain a strong culture of compliance and...

ADIB is seeking a highly skilled Retail Governance Expert to oversee the effective governance and compliance of retail banking operations.Key Responsibilities:Implement and maintain governance frameworks and policies for retail banking to ensure compliance with industry regulations and internal standards.Oversee the application of governance practices across...

Job OverviewThe PayTech Group is looking for a highly skilled Digital Banking Quality Assurance Expert to join our team.This exciting role involves working on high-profile projects, ensuring the quality of our digital banking solutions.

We are currently seeking an experienced Compliance Domain Specialist with a strong background in banking IT to join our team. As a key member of our team, you'll be responsible for designing and implementing Firco screening solutions for our clients.This role requires a deep understanding of compliance domains and project management principles. You should...

Job DescriptionWe are seeking a highly skilled Regulatory Affairs Manager to join our team at Abu Dhabi Islamic Bank PJSC. This is a challenging opportunity for an experienced professional who can develop and maintain internal procedures, standards, self-certification processes, and guidance checklists to ensure compliance with UAE Ministry of Finance,...

Cybersecurity Compliance ExpertThe ideal candidate for this role will be responsible for ensuring the implementation of cybersecurity policies, procedures, standards, and controls across the organization. This includes leading day-to-day compliance audits/assessments, governance, and risk management functions to protect corporate information systems,...

Key ResponsibilitiesDevelop and maintain internal procedures, standards, self-certification processes, and guidance checklists to ensure compliance with UAE Ministry of Finance, Central Bank of UAE, and Competent Tax Authorities.Act as the subject matter expert (SME) in respect of FATCA & CRS for the function, businesses, and support functions.Submit...

We are looking for a highly skilled COMPLIANCE AND RISK MANAGEMENT EXPERT to join our team at Serco. In this role, you will play a critical part in ensuring compliance with Public Officials Regulations and developing and implementing policies and procedures to ensure the organization's interactions with public officials are compliant with applicable laws and...

About the RoleWe are seeking a highly skilled and experienced Compliance Expert Leader to manage and lead the department's engagements to achieve the overall Audit strategy. The successful candidate will review the Sections' annual audit plan and prepare the Department audit plan in accordance with the established standard audit framework.Key...

About the PositionWe are seeking a Electrical Assurance and Compliance Expert to ensure that our electrical systems meet the highest standards of quality and compliance.Key Responsibilities:Ensuring that all electrical systems, installations, and materials used in projects comply with industry standards and project specifications.Monitoring and reporting on...

We are looking for a seasoned professional to lead our Investment Advisory team in Global Private Banking at First Abu Dhabi Bank (FAB).Key ResponsibilitiesThe successful candidate will be responsible for:Developing and implementing effective strategies to enhance the Investment Advisory business value propositionBuilding strong relationships with private...

About the PositionWe are looking for a skilled Risk Management and Compliance Expert to join our team at Al Nahiya Group. As a key member of our organization, you will be responsible for ensuring that our business practices are compliant with relevant regulations.Key Responsibilities:Ensure Compliance with Relevant RegulationsDevelop and Implement Risk...

Compliance Risk Manager - Retail BankingADIB Abu Dhabi Islamic Bank invites applications for the position of Compliance Risk Manager - Retail Banking.You will be responsible for overseeing the implementation of risk management strategies, ensuring compliance with regulatory requirements, and maintaining a strong culture of operational efficiency.Main...

Job Description:The First Abu Dhabi Bank is seeking a highly skilled AML Compliance Officer to join its team. As a key member of the bank's compliance department, you will play a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) policies and procedures across all commercial banking activities.Main Responsibilities:To...

**Job Overview:**Dicetek LLC seeks a highly skilled KYC Officer to join our team.The ideal candidate will have a strong background in business studies, law, accounting, economics, or commerce, with specific training in risk management.Key Responsibilities:Perform due diligence for high-risk onboarding and completion of KYC refresh for ongoing due...