Senior AML Analyst United Arab Emirates Posted on 12/09/2022 Trending

Role: Head of AML Location: Abu DhabiRole Purpose: The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures,...

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...

Role:  Senior Operational Risk AnalystLocation :  ADIB HQRole Purpose: This is a risk management role, directly responsible for developing a center of excellence for Operational Risk Management (ORM) and will work with ORM champions to implement the ORM Framework and foster the culture of strong controls. The role requires a proactive and confident...

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...

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 openings for financial analyst in united arab emirates Job Title: Senior Finance Analyst (Semi-Government) - SharjahJob Description:As a Senior Finance Analyst in a semi-government organization based in Sharjah, you will be responsible for overseeing and managing various financial activities to ensure efficient and effective financial operations. You...

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 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...

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...

We are the leading provider of worldwide smart end-to-end supply chain & logistics, enabling the flow of trade across the globe. Our comprehensive range of products and services covers every link of the integrated supply chain – from maritime and inland terminals to marine services and industrial parks as well as technology-driven customer solutions. ...

Role       : Head of Facility Management, Health and SafetyLocation : Abu Dhabi                          Role Purpose: Responsible for facility Management function throughout the UAE. FM team restructuring including developing SLA’s, KPl’s etc. Mentoring and managing FM team. Client Liaison Review and improve delivery model and...

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...

Job Purpose  Silal’s mandate is to increase the high quality of food produced locally to ensure that the UAE population has access to safe, sufficient, and nutritious food. To achieve this goal and support farmers and growers in increasing productivity and producing quality, Silal offers farmers technical advice to improve practices and technological...

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...

Role: Gold Relationship Manager – Priority Banking                       Division: Retail Banking Location: Dubai                                                                                             Department: Priority Banking                                        ...

About AMANA Group AMANA is in constant forward motion. Over decades of growth, we have adopted intelligent solutions that improve the way we build, making AMANA a regional leader in the industry today. We have gone beyond conventional construction by championing intelligent solutions that improve the way we build. We are the region’s trusted design-build...

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...

This role will partner and advice senior management on all aspects of Human Resource Management in the region so as to contribute to the effective utilization and development of people and thus to the division’s overall profitability and productive performance. This role will implement HR Initiatives region wide to develop and maintain a working culture...

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...

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