Manager - Financial Cyber Crime Prevention
3 weeks ago
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 firms and co-ordinate, conduct and maintain the National Risk Assessment for the ADGM.
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Dr.Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent. Established in 2015. Dr.Job has emerged as the Gulf region's premier job portal, attracting thousands of job seekers every day from different countries like UAE, Saudi Arabia, Bahrain, Kuwait, Oman, and Qatar.
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Manager - Financial Cyber Crime Prevention
3 weeks ago
Abu Dhabi, United Arab Emirates Global Markets Full timeDevelopment 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...
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Manager - Financial Cyber Crime Prevention
3 weeks ago
abu dhabi, United Arab Emirates Global Markets Full timeDevelopment 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...
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OT Cybersecurity Specialist
1 week ago
abu dhabi, United Arab Emirates Cyber Crime Full timeEmerson Helping address the world's most critical needs through our core business platforms - Automation Solutions and Commercial & Residential Solutions. Please select your region and language to find products and solutions that are available in your...View company pageWe are looking for an expert OT Cybersecurity Specialist to support the Measurement...
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OT Cybersecurity Specialist
1 week ago
abu dhabi, United Arab Emirates Cyber Crime Full timeEmerson Helping address the world's most critical needs through our core business platforms - Automation Solutions and Commercial & Residential Solutions. Please select your region and language to find products and solutions that are available in your... View company page We are looking for an expert OT Cybersecurity Specialist to support the...
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MENA Financial Crime Training Manager
2 weeks ago
Abu Dhabi, United Arab Emirates Themis Full timeWe are looking for a seasoned financial crime training specialist to run training programmes for Themis clients in the UAE and broader GCC region. This is a fantastic opportunity for an expert who is looking for a managerial position in a high-growth anti-financial crime firm that believes in doing training differently. We are the antithesis of an e-learning...
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Financial Crime Investigations Manager
5 days ago
Abu Dhabi, United Arab Emirates Robert Walters Full timeKey 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...
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Technical Lead – Application Security
2 weeks ago
abu dhabi, United Arab Emirates Cyber Crime Full timeCENSUS is an internationally acclaimed Cybersecurity services provider. We support the needs of multiple industries, providing IT and OT security services to public and private organizations around the world, ranging from financial institutions and critical infrastructure to automotive and secure communications, including Fortune 500 companies. Powered by...
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Technical Lead – Application Security
2 weeks ago
abu dhabi, United Arab Emirates Cyber Crime Full timeCENSUS is an internationally acclaimed Cybersecurity services provider. We support the needs of multiple industries, providing IT and OT security services to public and private organizations around the world, ranging from financial institutions and critical infrastructure to automotive and secure communications, including Fortune 500 companies. Powered by...
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Senior Consultant
2 weeks ago
abu dhabi, United Arab Emirates GRANT THORNTON Full timeSenior 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...
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Senior Consultant
2 weeks ago
Abu Dhabi, United Arab Emirates GRANT THORNTON Full timeMaintain 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...
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Senior Consultant
2 weeks ago
abu dhabi, United Arab Emirates GRANT THORNTON Full timeSenior 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...
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Senior Consultant
2 weeks ago
Abu Dhabi, United Arab Emirates GRANT THORNTON Full timeMaintain 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...
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Financial Crime Investigations Manager
16 hours ago
abu dhabi, United Arab Emirates Robert Walters Full timeKey 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...
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Manager - Supervision
3 days ago
Abu Dhabi, United Arab Emirates Abu Dhabi Global Market Full timeThe 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 Manager Supervision is a role within the Supervision Section. The Supervision Section of FSRA is responsible for monitoring the...
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Manager - Cyber Security
2 weeks ago
abu dhabi, United Arab Emirates Core42 Full timeConducts discovery meetings with customers and prospects to collect, analyze, clarify, and document business requirements and translate market needs into product strategy that leads to the development of a cyber defense roadmap Become a subject matter expert for the cyber defense’ market and provide direction and guidance on technology research and...
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Manager - Cyber Security
2 weeks ago
abu dhabi, United Arab Emirates Core42 Full timeConducts discovery meetings with customers and prospects to collect, analyze, clarify, and document business requirements and translate market needs into product strategy that leads to the development of a cyber defense roadmap Become a subject matter expert for the cyber defense’ market and provide direction and guidance on technology research and...
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Lawyer - Financial Regulation
2 weeks ago
abu dhabi, United Arab Emirates Lecocqassociate Full timelecocqassociate 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...
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Lawyer - Financial Regulation
2 weeks ago
abu dhabi, United Arab Emirates Lecocqassociate Full timelecocqassociate 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...
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Cyber Security Content Creator
3 days ago
Abu Dhabi, United Arab Emirates Adecco Full time**Cyber Security Content Creator** Find your next job opportunity with Adecco. We are recruiting a cybersecurity content creator for a Govt entitty in Abu Dhabi. Role: Cybersecurity Content Creator Job Location: Abu Dhabi As a Content Creator your primary responsibility will be to develop engaging and informative content that educates, informs, and...
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Digital Solutions Consultant
3 days ago
Abu Dhabi, United Arab Emirates ABB Full time**Digital Solutions Consultant - Cyber Security**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations....