VP- Compliance

Manager, International Compliance Program Management Officer (UAE Nationals)Reports too - VP, International Compliance Management OfficerJob Summary: The Manager, International Compliance Program Management Officer is responsible for overseeing the compliance and regulatory activities within the organization that have an international focus. This role...

**Location**:Dubai, Abu Dhabi **Job Reference**:MA38 **Type**:Permanent **Close Date**:17/10/2023 **Summary**: Our client, a leading financial institution in the UAE is currently looking for a VP - M&A (FIG) to join their growing team. The VP will play a crucial role in leading and overseeing the execution of merger and acquisition (M&A) transactions....

VP- Monitoring and Alert Management (Emirati)Full-timeSub Division: Business Management CBGDivision: Consumer Banking Group - UAECreate and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the approved plan.Lead, develop and enhance the CBG Alert Management activity, which serves as a main interface point...

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...

**AML Advisory** We are currently recruiting for AML Advisory role for our client. - Job title - AML Advisory - Location - UAE - Duration - 6 months and extendable Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML/CFT, Financial Crime or Risk Management. Minimum Experience - 2 years of...

Knowledge/Skills: Petroleum law, International business law/public law; community law/environmental law /fiscal law; company law.ActivitésThe VP Legal is accountable for the execution, control and maintenance of these processes:Create, negotiate and validate agreements.Ensure/monitor conformity with Group compliance procedures and processes.Monitoring and...

Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the approved plan. - Lead, develop and enhance the CBG Alert Management activity, which serves as a main interface point between the FLOD Operations, Correspondent banking team Correspondent banking team (Group Operations - Risk & Control Transaction...

Candidate ProfileDegree: Law - minimum requirement is LL.B Honors from common law jurisdiction (UK, US) but preferably Masters in Petroleum law.Experience: minimum 15 years' experience in E&P law.Knowledge/Skills: Petroleum law, International business law/public law; community law/environmental law /fiscal law; company law.ActivitiesThe VP Legal is...

Degree: Law — minimum requirement is LL.B Honors from common law jurisdiction (UK, US) but preferably Masters in Petroleum law.Experience: minimum 15 years' experience in E&P law.Knowledge/Skills: Petroleum law, International business law/public law; community law/environmental law /fiscal law; company law. The VP Legal is accountable for the execution,...

Knowledge/Skills: Petroleum law, International business law/public law; community law/environmental law /fiscal law; company law.ActivitésThe VP Legal is accountable for the execution, control and maintenance of these processes:Create, negotiate and validate agreements.Ensure/monitor conformity with Group compliance procedures and processes.Monitoring and...

Taxation Policies andProcedures• Provide input into theGroup Tax organisational structure, necessary to meet the strategicobjectives of the function, and continually challenge and evolvethe same.• Develop, and manage theimplementation of Tax policies and procedures across the ADNOCGroup (HQ and Group Companies), to ensure compliance with relevanttaxation...

Taxation Policies and Procedures • Provide input into the Group Tax organisational structure, necessary to meet the strategic objectives of the function, and continually challenge and evolve the same. • Develop, and manage the implementation of Tax policies and procedures across the ADNOC Group (HQ and Group Companies), to ensure compliance with...

Position Summary: **_ UAE Nationals are encouraged to apply._** New York University Abu Dhabi (NYUAD) seeks to appoint a Chief Administrative Business Officer (CABO). The CABO at NYU Abu Dhabi is a senior leadership role overseeing and managing NYUAD’s financial operations and strategy, procurement and payables, risk mitigation, audit, human resources,...

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...

Taxation Policies and Procedures• Provide input into the Group Tax organisational structure, necessary to meet the strategic objectives of the function, and continually challenge and evolve the same.• Develop, and manage the implementation of Tax policies and procedures across the ADNOC Group (HQ and Group Companies), to ensure compliance with...

• Provide input into the Group Tax organisational structure, necessary to meet the strategic objectives of the function, and continually challenge and evolve the same.• Develop, and manage the implementation of Tax policies and procedures across the ADNOC Group (HQ and Group Companies), to ensure compliance with relevant taxation laws and regulations.•...

Specialist- Fraud Investigations (Emirati)Full-timeSub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationLooking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making...

**The Institution** New York University Abu Dhabi (NYUAD), is a world-class research university with a liberal arts and science college at its core and is one of three global campuses within New York University (New York, Abu Dhabi, Shanghai). NYUAD opened its doors to its first class in 2010 and is currently entering its second decade within the United...

Lead and manage the Exploration Function within ME, providing:Advice: provision of expert advice and assistance to the assetsAssurance: Quality Assurance to the assets and ME corporate.Standards: establishment and/or update of ME technical standards, policies, common processes, systems.Project Work: provision of project support and...

JOB PURPOSE : Supports the Head of Discipline in Cost Engineering within the function, provides technical support with regards to adherence of the ADNOC Group Estimating standard and guideline by the ADNOC group companies' projects teams. Supports in defining a clear ADNOC estimating strategy, processes, practices and toolsets for estimating, benchmarking...