gcd group

Description Role : Compliance Governance and Monitoring Manager Location : Abu Dhabi Role Purpose The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Group Compliance program. This will include support in tracking policies...

ADIB Group in Abu Dhabi is seeking a Compliance Governance and Monitoring Manager to oversee the development and dissemination of the Group Compliance program, support the BORM for GCD, and coordinate CMAT activities across UAE and IBG locations. The role requires strong stakeholder management, excellent MIS reporting skills with MS Excel and PowerPoint,...

Description Role : AML Alert ManagerLocation : Abu Dhabi Role Purpose: The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance and input on AML/CFT regulations including but not limited to writing...

Job description Role : Deputy Head of Financial Crime Compliance& MLRO Location : Abu Dhabi Role Purpose: The MLRO & Deputy Head of FCC is responsible for establishing and overseeing an effective and sustainable Anti Money Laundering ("AML") program, inclusive of people, processes, systems, and controls across the ADIB Group. The MLRO & Deputy Head of FCC...

Job Description: Role : Deputy Head of Financial Crime Compliance& MLRO Location : Abu Dhabi Role Purpose: The MLRO & Deputy Head of FCC is responsible for establishing and overseeing an effective and sustainable Anti Money Laundering ("AML") program, inclusive of people, processes, systems, and controls across the ADIB Group. The MLRO & Deputy Head of...

Job Description In line with the UAE Government's strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. Job Description Organization...

Job Description In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. Job Description Organization...

DescriptionRole       : Deputy Head of Financial Crime Compliance & MLROLocation : Abu DhabiRole Purpose:The MLRO & Deputy Head of FCC is responsible for establishing and overseeing an effective and sustainable Anti Money Laundering ("AML") program, inclusive of people, processes, systems, and controls across the ADIB Group. The MLRO & Deputy Head of...

Role : Deputy Head of Financial Crime Compliance & MLRO Location : Abu Dhabi Role Purpose: The MLRO & Deputy Head of FCC is responsible for establishing and overseeing an effective and sustainable Anti Money Laundering ("AML") program, inclusive of people, processes, systems, and controls across the ADIB Group. The MLRO & Deputy Head of FCC is required to...

Role : Deputy Head of Financial Crime Compliance & MLRO Location : Abu Dhabi Role Purpose: The MLRO & Deputy Head of FCC is responsible for establishing and overseeing an effective and sustainable Anti Money Laundering ("AML") program, inclusive of people, processes, systems, and controls across the ADIB Group. The MLRO & Deputy Head of FCC is required to...

In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. Job Description Organization Unit Purpose •...

**Job Description** In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success. *We are looking to find the best UAEN talent to join our ENBD family.* **Job...

Description In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success.We are looking to find the best UAEN talent to join our ENBD...