Advisory Financial Crime Compliance Regulatory Advisory

Senior Consultant - Financial Crime Compliance Regulatory Advisory Senior Consultant - Financial Crime Compliance Regulatory Advisory 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...

Senior Consultant - Financial Crime Compliance Regulatory Advisory Senior Consultant - Financial Crime Compliance Regulatory AdvisoryMaintain 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...

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...

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...

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...

Job DescriptionJOB PURPOSE: The Investment Advisor will provide investment related services and investment expertise to First Abu Dhabi Bank Private Banking and Key Clients Group.The Investment Advisor will work closely with relationship managers, prospective clients and existing clients to ensure key deliverable services for the Investment Advisory business...

Job Description JOB PURPOSE: The Investment Advisor will provide investment related services and investment expertise to First Abu Dhabi Bank Private Banking and Key Clients Group.  The Investment Advisor will work closely with relationship managers, prospective clients and existing clients to ensure key deliverable services for the Investment...

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...

Full time | Black & Grey HR | United Arab Emirates Posted On 28/04/2024 Job Information Facility ManagementWork Experience20+ yearsCityAbu DhabiState/ProvinceAbu Dhabi51133 Job Description Black & Grey HR is actively recruiting for a prominent facilities management company based in Abu Dhabi, UAE. Our client is looking to hire a Chief Executive Officer -...

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...

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...

AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON Group About the job Fulfilling 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...

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...

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...

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...

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...

Deliver high-level strategy and executiveadvisory services.Lead client engagements insecurity advisory at the highest strategiclevel.Establish and align business principlesand objectives to the long-term security operational vision byapplying tactical guidance for various information securityoperating models.Perform SOC maturityassessments and build precise...

Job DescriptionThe 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...

Role Purpose: The Regulatory Affairs Manager is responsible for providing Regulatory Advisory to Business unit, management of Regulatory Affairs Unit framework and support in the day-to-day management of ADIB Ethical Conduct framework.The Regulatory Affairs Manager shall also support in maintaining a positive relationship with regulatory authorities and to...

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...