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 role requires strong stakeholder management, excellent MIS reporting skills with MS Excel and PowerPoint, and the ability...

Description Role : Head of Business ComplianceLocation : Abu Dhabi Role Purpose: The Head of Business Compliance is helping ADIB to meet its mission to become a top tear Islamic Financial Group by providing sustainable and customer-focused financial solutions aiming to create value for ADIBs stakeholders. It is a dedicated role responsible for providing...

Description Role : Head of AML & MLRO Location : Abu DhabiRole Purpose: The Head ofAML/CTF and MLROis responsible for the development and implementation of the Group-wide(including branches subsidiaries and ADIB Sudan Iraq and Qatarcomplianceprogram relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF...

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...

Description Role : Associate Manager AMLLocation : Abu DhabiRole Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments. The AML Associate Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and...

Key Accountabilities of the role Oversee Ongoing due diligence reviews for all High, Medium & low Risk across all Business Banking. 1. Maintain effective resources management/planning for the ODD team against team core activities and Utilization. 2. Manage the Supervisors, Checkers & Makers daily & Monthly performance/productivity 3. Create & review the...

Description Role: Senior AML Investigator Location: Abu Dhabi Role 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...

Description Role : XXLocation : XX Role Purpose: The Wealth Management Priority & Private Banking Compliance Manager is responsible for supporting ADIBs Retail Banking Priority Banking Wealth Management Business (WM) and Private Banking (PB) on compliance risk management. This role involves providing FCC and Regulatory Compliance guidance. The WM Priority...

Responsibilities: The Associate Manager is responsible for the fund administration functions relating to a specific group of clients. The candidate will review and coordinate all transaction and reporting activity and will support the effort on client management and delivery. Tasks: Maintenance of full (multicurrency) accounting records; Timely preparation...

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...

Key Accountabilities of the role Oversee Ongoing due diligence reviews for all High, Medium & low Risk across all Business Banking. Maintain effective resources management/planning for the ODD team against team core activities and Utilization. Manage the Supervisors, Checkers & Makers daily & Monthly performance/productivity Create & review the KPIs for...

DescriptionKey Accountabilities of the role      Oversee Ongoing due diligence reviews for all High, Medium & low Risk across all Business Banking. Maintain effective resources management/planning for the ODD team against team core activities and Utilization. Manage the Supervisors, Checkers & Makers daily & Monthly performance/productivity Create &...

Job Description 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...

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...

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...

  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...

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...

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...