📑 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 Accountabil ...
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📑 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 Accountabili ...
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📑 Who we are Tungsten, incubated by Further Ventures and backed by an Abu Dhabi Sovereign Wealth Fund, is an emerging leader in providing virtual asset custody services. Based in Abu Dhabi with expansion plans across the Middle East and Eastern Europe, we aim to redefine the landscape of secure, user-friendly virtual asset custody solutions. Our comm ...
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📑 Who we are Tungsten, incubated by Further Ventures and backed by an Abu Dhabi Sovereign Wealth Fund, is an emerging leader in providing virtual asset custody services. Based in Abu Dhabi with expansion plans across the Middle East and Eastern Europe, we aim to redefine the landscape of secure, user-friendly virtual asset custody solutions. Our comm ...
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📑 Role: Head of AMLLocation: 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, perio ...
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📑 Role: Head of AMLLocation: 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, perio ...
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📑 AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON Group About the job 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 analysi ...
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📑 Manager – AML jobs in UAE | Al Ansari Exchange Careers Job Responsibilities: Must have at least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute. Must have clear and updated knowledge of CBUAE regulations and AML/CF ...
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📑 AML Manager Jobs in UAE | Al Ansari Exchange Careers Description: At least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute. Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws includ ...
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📑 Manager – AML jobs in UAE | Al Ansari Exchange Careers Job Responsibilities: Must have at least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute. Must have clear and updated knowledge of CBUAE regulations an ...
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📑 AML Manager Jobs in UAE | Al Ansari Exchange Careers Description: At least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute. Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws including inte ...
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📑 Business Partners Risk Assessment | Al Ansari Exchange Careers Description We are looking for Manager – FI & Business Partners Risk Assessment Compliance & AML)Must have at least 5 years of experience in Compliance and AML field within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute. Require ...
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📑 Business Partners Risk Assessment | Al Ansari Exchange Careers Description We are looking for Manager – FI & Business Partners Risk Assessment Compliance & AML)Must have at least 5 years of experience in Compliance and AML field within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute. ...
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📑 Compliance Manager | Revolut Abu Dhabi As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We’ve been officially certified as a Great Place to Work in recognition of our outstanding employee experience! People deserve more from their money. More visibility, more control, more fre ...
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📑 Account Manager – Transfer AgencyRole Location: United Arab Emirates, DubaiEmployment Type:PermanentOur Services:Investor Due Diligence:AML screening to ensure investor compliance with money launderingAll Investor Types Considered (individual, nominee, entities, trusts, partnerships etc.)Collection and Identification of Beneficial Owners and Shareh ...
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📑 AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON Group About 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 ...
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📑 AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON Group About the job 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 analysi ...
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📑 Sales Manager Jobs In Abu Dhabi | Park Hyatt About the job Organization- Park Hyatt Abu DhabiSummary You will be responsible to assist in the efficient running of the department in line with Hyatt International’s Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. You will be required to act as a sales ...
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📑 KYC Operations Analyst | Citibank Jobs in Dubai 2022 Description: The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.The candidate will hav ...
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📑 Role : Compliance Systems Specialist Location : Abu Dhabi Role Purpose: To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environment To provide Compliance specialist input (regulato ...
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📑 Role : Compliance Systems Specialist Location : Abu Dhabi Role Purpose: To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environment To provide Compliance specialist input (regulat ...
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📑 Head of AML, ADIB – Abu Dhabi Islamic Bank · Abu Dhabi, UAE 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 & proced ...
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📑 Head of AML, ADIB – Abu Dhabi Islamic Bank · Abu Dhabi, UAE 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 & proced ...
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📑 1- Alternate Compliance Officer Job: Full Time Location: United Arab Emirates Job Responsibilities: Implement and assist to CO for an effective legal compliance program. Receive suspicious transaction alerts from branches and analyse them and report to Compliance officer. Take appropriate decisions to report all suspicious case to the Compliance o ...
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📑 1- Alternate Compliance Officer Job: Full Time Location: United Arab Emirates Job Responsibilities: Implement and assist to CO for an effective legal compliance program. Receive suspicious transaction alerts from branches and analyse them and report to Compliance officer. Take appropriate decisions to report all suspicious case to the Compliance o ...
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📑 Who we are Tungsten, incubated by Further Ventures and backed by an Abu Dhabi Sovereign Wealth Fund, is an emerging leader in providing virtual asset custody services. Based in Abu Dhabi with expansion plans across the Middle East and Eastern Europe, we aim to redefine the landscape of secure, user-friendly virtual asset custody solutions. Our comm ...
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📑 Trade Finance Professional | Euro Exim Bank Dubai Euro Exim Bank (EEB) holds a “Class A” international banking license from the Financial Services Regulatory Authority (FSRA) of St. Lucia, an associate member for the Caribbean Associations of Banks Inc (CAB) and a member of International Chamber of Commerce (ICC). Our head office is in St. Lucia an ...
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📑 Director- Government- Sovereigns & Public Sector Jobs in Abu Dhabi | First Abu Dhabi Bank Key Accountabilities: Work with respective Managing Directors and Executive Directors to originate new business opportunities with target clients across banking products; Contribute to the development of Term Sheets, Information Memorandums financial modellin ...
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📑 Role : Relationship Manager- Private BankingLocation : Abu Dhabi Role Purpose: Private banking RM will manage and develop HNWI client portfolio aiming to strongly grow and expand (locally/regionally) the relationship to maintain their satisfaction and increase profitability & return on portfolio. Private banking RM w ...
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📑 Role : Relationship Manager- Private BankingLocation : Abu Dhabi Role Purpose: Private banking RM will manage and develop HNWI client portfolio aiming to strongly grow and expand (locally/regionally) the relationship to maintain their satisfaction and increase profitability & return on portfolio. Private banking RM w ...
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📑 ADIB Careersis Looking to Hire Following Staff – ADIB Job Openings | AML Analyst Jobs in Abu Dhabi About ADIB To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments.To advise and provide guidance to COC Teams and other internal stakeholders in matters involving ...
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📑 ADIB Careersis Looking to Hire Following Staff – ADIB Job Openings | AML Analyst Jobs in Abu Dhabi About ADIB To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments.To advise and provide guidance to COC Teams and other internal stakeholders in matters involving ...
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📑 Bestax Chartered Accountants | Full time Senior AccountantBusiness Bay, United Arab Emirates | Posted on 02/02/2024 BestaxChartered Accountants is a team of dedicated, and qualified public accountants,located at the heart of Dubai, Business Bay and offers numerous services suchas VAT, Corporate Tax & Excise Consultancy, Accounting & BookkeepingS ...
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📑 Bestax Chartered Accountants | Full time Senior AccountantBusiness Bay, United Arab Emirates | Posted on 02/02/2024 BestaxChartered Accountants is a team of dedicated, and qualified public accountants,located at the heart of Dubai, Business Bay and offers numerous services suchas VAT, Corporate Tax & Excise Consultancy, Accounting & BookkeepingS ...
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📑 Head of AML, ADIB – Abu Dhabi Islamic Bank · Abu Dhabi, UAE 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 & proced ...
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📑 Role : Business Development Manager – Covered Cards Location : Abu Dhabi Role Purpose: Role is responsible to accomplish the acquisition targets for Covered Card through the sales force in the assigned business. Responsible for overall performance of sales team to achieve sales, service and administrative goals. To drive and deliver except ...
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📑 Role : Business Development Manager – Covered CardsLocation : UAE (Abu Dhabi or DUBAI )Role Purpose: Role is responsible to accomplish the acquisition targets for Covered Card through the sales force in the assigned business. Responsible for overall performance of sales team to achieve sales, service and administrative goals. To drive and d ...
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📑 Role : Business Development Manager – Covered Cards Location : Abu Dhabi Role Purpose: Role is responsible to accomplish the acquisition targets for Covered Card through the sales force in the assigned business. Responsible for overall performance of sales team to achieve sales, service and administrative goals. To drive and deliver excepti ...
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📑 Role : Business Development Manager – Covered CardsLocation : UAE (Abu Dhabi or DUBAI )Role Purpose: Role is responsible to accomplish the acquisition targets for Covered Card through the sales force in the assigned business. Responsible for overall performance of sales team to achieve sales, service and administrative goals. To drive and d ...
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📑 Anti-Money Laundering (AML) - Senior Associate Opportunity to be part of a top Multi-Billion $ Investment ManagerAbout Our ClientThe client, based in Abu Dhabi, is a sovereign wealth fund linked investment companies. They engage in multiple asset classes; Public Equity, Private Equity, Venture Capital, Private Credit and more across multiple secto ...
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📑 Role: Head of AMLLocation: 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, perio ...
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📑 Compliance Officer Non-disclosed Abu Dhabi, United Arab Emirates Compliance Officer Non-disclosed Abu Dhabi, United Arab Emirates Posted 1 day ago Permanent Competitive + Bonus A start-up Wealth Management and Prime Brokerage platform based in Abu Dhabi and regulated by FSRA is looking to hire a strong Compliance Officer to lead ...
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📑 Head of Compliance | Robert Walters Abu Dhabi Over the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to mana ...
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📑 Head of Compliance | Robert Walters Abu Dhabi Over the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to mana ...
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📑 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 t ...
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📑 Senior Manager for KYC- AML and SanctionsFull-timeSub Division: Magnati - OperationsDivision: MagnatiAbout MagnatiMagnati is a regional leader in the payment solutions industry focused on direct acquiring, issuer processing and acquiring processing.Magnati provides government, merchant and institutional clients with an intelligent payments platform ...
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📑 Senior Manager for KYC- AML and SanctionsFull-timeSub Division: Magnati - OperationsDivision: MagnatiAbout MagnatiMagnati is a regional leader in the payment solutions industry focused on direct acquiring, issuer processing and acquiring processing.Magnati provides government, merchant and institutional clients with an intelligent payments platform ...
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📑 Role: Senior AML InvestigatorLocation: 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 the ...
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📑 Role: Senior AML InvestigatorLocation: 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 ...
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📑 I am currently hiring for Transaction Monitoring Analyst(AML)Contract -12 months extendable.Job Location - Abu Dhabi, UAELooking for candidates who are available in UAE onlyJD:Bachelor's degree in finance, business, or a related field.Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.Analy ...
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There are currently 187,973 total jobs available in United Arab Emirates according to United Arab Emirates Jobs Expertini.