Current jobs related to AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON Group - abu dhabi - ATRIBS METSCON Group
-
UAT Specialist
6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON Group Full timeJob Summary:We are seeking a highly skilled UAT Specialist to join our team at ATRIBS METSCON Group. As a key member of our Compliance team, you will play a critical role in ensuring the successful implementation of our AML 7.1 system.Key Responsibilities:Follow all relevant departmental policies, processes, standard operating procedures, and instructions to...
-
Aml Advisor
3 months ago
Abu Dhabi, United Arab Emirates ATRIBS METSCON Group Full timeFulfilling 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 account statements and identify suspicious activity (if...
-
Scrum Master
5 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full timeJob DescriptionAs a key member of the ATRIBS METSCON GROUP team, the successful candidate will be responsible for leading and merging end-to-end project delivery for trade finance and supply chain finance initiatives.Key Responsibilities:Facilitate Agile/Scrum Process: Lead daily stand-ups, sprint reviews, and sprint planning to ensure seamless project...
-
Power Apps Solutions Developer
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON Group Full timeAbout the RoleWe are seeking a highly skilled Power Apps Solutions Developer to join our team at ATRIBS METSCON Group. As a key member of our team, you will be responsible for developing and maintaining the PowerApps platform.Key ResponsibilitiesDesign, develop, test, and maintain PowerApps solutions utilizing best practices and industry standards.Create and...
-
Senior Enterprise Architect
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full timeAbout the RoleWe are seeking a highly skilled Senior Enterprise Architect to join our team at ATRIBS METSCON GROUP. As a key member of our organization, you will play a critical role in designing and implementing modern technology platforms that drive business growth and innovation.Key ResponsibilitiesDevelop and implement enterprise-wide technology...
-
Enterprise Monitoring Manager
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full timeAbout the RoleOverviewWe are seeking an experienced Enterprise Monitoring Manager to join our team at ATRIBS METSCON GROUP. The ideal candidate will have a strong background in software engineering, with a focus on design and architecture.Key ResponsibilitiesResearch and evaluate features, extensions, and plugins of AppDynamics to improve the monitoring...
-
Data Warehouse Developer
7 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON Group Full timeAbout the Role:We are seeking a highly skilled Data Warehouse Developer to join our team at ATRIBS METSCON Group. As a key member of our team, you will be responsible for designing and implementing data warehousesolutions that meet the needs of our business.Key Responsibilities:Design and implement data warehousesolutions using Informatica tools and...
-
GM Finance Transformation Leader
6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full timeAbout the RoleThe Global Markets Business Finance team at ATRIBS METSCON GROUP is seeking a highly skilled and experienced professional to lead our Change Management initiatives. As a key member of our team, you will be responsible for driving strategic initiatives that maximize growth and eliminate inefficiencies.Key ResponsibilitiesDevelop and implement...
-
Business Development Manager
5 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full timeJob DescriptionJob Title: Business LeadCompany: ATRIBS METSCON GROUPJob Summary:We are seeking a highly skilled Business Lead to join our team at ATRIBS METSCON GROUP. The successful candidate will be responsible for coordinating with cross-discipline team members to ensure that all parties are on track with project requirements, deadlines, and schedules.Key...
-
GM Finance Transformation Lead
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full timeAbout the RoleThe Global Markets Business Finance team at ATRIBS METSCON GROUP is seeking a highly skilled and experienced professional to lead our Change Management initiatives. As a key member of our team, you will be responsible for driving strategic initiatives, pioneering digital transformation, and leading migration and integration endeavors.Key...
-
Design Architect
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON Group Full timeJob Title: Design ArchitectJob Summary: We are seeking a highly skilled Design Architect to join our team at ATRIBS METSCON Group. As a key member of our compliance team, you will be responsible for managing compliance projects from FAB Group IT, with a focus on managing Firco service line projects and BAU initiatives in a multi-jurisdiction environment.Key...
-
Supply Chain Finance Project Lead
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full timeJob DescriptionAs a key member of the ATRIBS METSCON GROUP team, the Scrum Master - Supply Chain Finance Expert will play a critical role in leading and merging end-to-end project delivery for trade finance and supply chain finance initiatives.The ideal candidate will facilitate Agile/Scrum process including daily stand-ups, sprint reviews, and sprint...
-
Project Coordinator
5 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full timeProject Coordinator Job DescriptionWe are seeking a highly skilled Project Coordinator to join our team at ATRIBS METSCON GROUP. The successful candidate will be responsible for assisting in the development of project plans, including defining scope, goals, deliverables, and timelines.Project Planning and Scheduling:Assist in the creation and maintenance of...
-
Project Coordinator
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full timeJob DescriptionWe are seeking a highly organized and detail-oriented Project Coordinator to join our team at ATRIBS METSCON GROUP. The successful candidate will be responsible for assisting in the development of project plans, including defining scope, goals, deliverables, and timelines.Key Responsibilities:Project Planning and Scheduling:Assist in the...
-
Business Analysis Lead
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON Group Full timeJob SummaryWe are seeking a highly skilled Business Analysis Lead to join our team at ATRIBS METSCON Group. As a Business Analysis Lead, you will play a critical role in the implementation of Pricing and Billing Systems in Banks.Key ResponsibilitiesEngage with Subject Matter Experts (SMEs), end-users, and vendors to identify, document, and validate...
-
Compliance Project Manager
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON Group Full timeJob Title: Design ArchitectJob Summary: We are seeking a highly skilled Design Architect to join our team at ATRIBS METSCON Group. As a key member of our compliance team, you will be responsible for managing compliance projects from FAB Group IT, with a focus on managing Firco service line projects and BAU initiatives in a multi-jurisdiction environment.Key...
-
Scrum Master
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full timeJob DescriptionAs a key member of the ATRIBS METSCON GROUP team, the Scrum Master - Supply Chain Finance Expert will play a critical role in leading and merging end-to-end project delivery for trade finance and supply chain finance initiatives.Key Responsibilities:Facilitate Agile/Scrum process, including daily stand-ups, sprint reviews, and sprint planning,...
-
Scrum Master
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full timeJob DescriptionAs a key member of the ATRIBS METSCON GROUP team, the successful candidate will be responsible for leading and merging end-to-end project delivery for trade finance and supply chain finance initiatives.Key Responsibilities:Facilitate Agile/Scrum Process: Lead daily stand-ups, sprint reviews, and sprint planning to ensure seamless project...
-
Project Manager
6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full timeJob SummaryWe are seeking a highly skilled Project Manager - Financials to join our team at ATRIBS METSCON GROUP. The successful candidate will be responsible for managing project financials, team cost budgeting and forecasting, and project status reporting.Key ResponsibilitiesManage project financials, including CAPEX, OPEX, one-time, and recurring...
-
Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full timeAbout the RoleThe Global Markets Business Finance team at ATRIBS METSCON GROUP is seeking a highly skilled and experienced professional to lead our Change Management initiatives. As a key member of our team, you will be responsible for driving strategic initiatives, pioneering digital transformation, and leading migration and integration endeavors.Key...
AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON Group
5 months ago
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 customer account statements and identify suspicious activity (if any).Follow all relevant AML policies, processes and standard operating procedures, and instructions so that the work is carried out in a controlled and consistent manner.Provide support to VP – AML Advisory on AML activities and projects
Requirement
Identify and propose opportunities for continuous improvements to AML related systems, processes and practices based on risks and control deficiencies identified.Stay abreast of related laws, rules, regulations and best practices pertaining to AML.Notify VP – AML Advisory or MLRO on all incidents of non-compliance with regulation and legislation, in a timely manner.Provide support in the testing and enhancement of new automation toolCarry-out the compliance duties to ensure the day today functions are adhering to the CBUAE regulations and in line with the bank’s policies and procedures
#J-18808-Ljbffr
