Head of AML United Arab Emirates Posted on 01/08/2024 Trending

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...

Role       : Manager - Third Party Risk Management Location : Abu Dhabi                            Role Purpose: Reporting to the Head of IS Third Party Security. Third-Party Security Manager is responsible for managing and overseeing Third Party risk management and assist in the review and maintenance of the third-party...

Job DescriptionThe United Arab Emirates University (UAEU) is seeking to hire a Research Associate at the Human Capital Research Center (HCRC). The HCRC analyses the current situation global trend and studying the future foresight of future job market and skills that relies on scientific methods and approaches in conducting and publishing relevant studies to...

Please note that only UAE National applicants will be considered, Job Purpose Deliver high quality internal audit engagements from start to finish (preplanning to wrap up) at any and all locations across the DP World Group. Apply proficient risk and control knowledge to all scenarios encountered and identify all significant potential issues by analysing...

Key Accountabilities : Identify demand, opportunities & gaps, forecast risks, and develop effective mitigation plans for compliance and RRMC based on business trends and demand patterns. Drive RRMC enhancement for compliance with TDRA mandate, simplify processes and customer experience, and reduce rejection rate. This include raising system enhancement to...

Key Accountabilities: Develop and execute strategic plans to drive business growth within Abudhabi region Identify and establish key partnerships, alliances, and collaborations to expand market presence and enhance revenue streams. Lead a team of business development professionals, providing guidance, coaching, and fostering a collaborative and...

Support Business units with their day to day data analysis and reporting needs Support Business Areas like  MIS /reporting, Analysis and ensure the accuracy through effective validation and controls in place.  Manage stakeholder expectation by prioritizing activities from business and keeping business informed on the status of their respective requests...

As part of its mission to be a global trade enabler, DP World seeks to offer a Trade Finance product to Corporates (Importers/Exporters) to ease their working capital crunch. DP World aims to help Companies by making financing options available at competitive terms.The main purpose of the role is to conduct Credit due diligence, underwriting, approval,...

Marketing Executive – United Arab Emirates Fluid Codes is looking for an experienced Marketing Executive to assist in the planning, execution, and optimization of our online marketing efforts. The promotion of products and services through digital channels is a complex procedure with great potential which becomes increasingly useful for companies such as...

JOB PURPOSE: Support the Group Director - Total Rewards in the execution of compensation and benefits programs for the Group that are market competitive and designed to drive and reward performance, supporting the business needs and strategy.  The job operates in a highly confidential environment and the job holder must be comfortable analyzing complex data...

Role       : Compliance Systems SpecialistLocation : Abu Dhabi                           Role Purpose: To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environment To provide Compliance specialist input...

Job DescriptionThe United Arab Emirates University invites applications for a faculty position in the Department of Medical Education Qualified candidates at all levels will be considered at a rank commensurate with academic accomplishments. Background: the College of Medicine & Health Sciences United Arab Emirates University implements a six year...

Provision of commercially focused guidance, advice and assistance to the DP World Digital Technology division over a broad range of legal and compliance matters (including handling information technology, intellectual property, data and e-commerce matters).  First line support for SeaRates FZE legal matters. The job holder is a key member of the DP World...

ROLE PURPOSE:  The Senior Regulatory Affairs Officer is responsible for supporting Head of Regulatory Affairs in the implementation and compliance with all regulations impacting ADIB including those related to Business Conduct but also in providing guidance on all regulatory compliance related queries from ADIB Business and Support Units. The Senior...

Job Purpose To support the marketing team in all administrative aspects of project management and operations to ensure smooth completion of projects at Merex assets. Key Accountabilities Dispatch mass communication to retailers and follow up on any action that needs to be taken. Ensure proper filing of all marketing document & reports required by the dept...

The Cyber Security Cloud Operations Specialist role is responsible for effectively detecting, responding to, and mitigating threats targeting EmiratesNBD’s cloud infrastructure and data. They will also act as standby resources for conducting the incident processes to ensure they are well drilled and effective. Maintain acceptable cyber hygiene levels and...

Role: Facilities Inspector Location: Abu Dhabi                          Role Purpose: Responsible 1or facility Management function at designated properties  Responsible for inspections and liaise/follow the engineer and Head or Facility Management instructions. Client/Owner Liaison  Tenant Liaison  Manage FM service providers....

Role: Product Owner - Fintech and Emerging Technology  Location: Abu Dhabi  Role Purpose: Lead a team of highly talented engineers and designers to envision, prioritize and build innovative digital products that will shape the industry for a new generation of tech-savvy customers.  Build and maintain partnerships with external fintech companies,...

Role:  Business Compliance Advisory Manager    Department: GCD                                                             Location: ADIB UAE                                                                ROLE PURPOSE: To provide...

Role       : Head of Risk Governance and Risk Policy Location : Abu DhabiRole Purpose: The Head of Risk Governance and Policy is a hands-on role primarily responsible for supporting the GCRO on the end-to-end risk management and governance for Risk Committees, and other governing bodies. The role includes oversight of the CRO’s Credit Risk...