Compliance Systems Specialist United Arab Emirates Posted on 09/27/2023 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:  Business Compliance Advisory Manager    Department: GCD                                                             Location: ADIB UAE                                                                ROLE PURPOSE: To provide...

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...

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...

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...

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       : Acquisition StrategistLocation : Jafza / DubaiRole Purpose: The acquisition strategist is responsible for developing and executing comprehensive strategies to drive customer acquisition and expansion. This role involves analyzing market trends, identify target audience, devising innovative campaigns and initiatives to attract and convert...

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...

Position: Customer Relationship Officer Location: Dalma Mall Branch, Shahama Branch, Bawabat Al Sharq Mall Branch Key Accountabilities of the role RESPONSIBILITIES: Deposit account documentation. Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB...

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...

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...

Role       : Card Operations Lead Location : Abu DhabiRole Purpose: Support the key financial indicator for the card center operations. Adherence with the job duties and interact with the different activities to enhance the overall performance. Manage the overall card operations activities and overseas, distribute the activities within the team....

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: 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: Proposition Manager – Priority Banking Location: Abu Dhabi                                                                         Role Purpose: Assisting in developing and managing the Priority Banking proposition Responsibilities: Enhance the Priority Banking proposition to contribute towards segment...

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...

Role       : Control & Governance ManagerLocation : Abu Dhabi                           Role Purpose: - To deepen and institutionalize effective ‘control and governance’ across Vendor Management and Centralized Procurement operating model and support the HoD meet the strategic objectives of the ADIB including but not...

Role       : Customer Relationship Officer- BufferLocation : AUH Central                        Role Purpose: Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and...

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...