Senior Officer – Sanctions Screening - Abu Dhabi - UAE Labour Law

We are seeking a Technical SME with strong expertise in Fircosoft solutions and deep knowledge of the Sanctions Screening domain. · Configure, implement, and support screening solutions, filters, and rule tuning. · Analyze alerts, performance issues, · and false positives; recomm ...

Senior Officer – Payments Sanctions Monitoring: Supports the implementation of the Bank's Group-wide Compliance strategy within the First Line of Defense. · ...

· The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding N ...

· Company Description · Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking f ...

Working at FAB means being part of a team of talented and passionate individuals with a shared vision to support the ambitions of our stakeholders to Grow Stronger. · ...

Provide expert guidance on complex sanctions regulations, including OFAC, EU, and UN sanctions, ensuring comprehensive compliance across all business activities. · Conduct thorough investigations of potential sanctions violations, including transaction reviews and due diligence, ...

Job Purpose · The Compliance Officer supports the day-to-day compliance function by conducting transaction monitoring, sanctions and PEP screening, customer due diligence (CDD/EDD), and onboarding reviews. The role also assists with onboarding and ongoing monitoring of correspond ...

The Senior Specialist must play a critical role in identifying · and resolving potential sanctions violations. · Bachelor's Degree in Management, · Banking or Finance. · ...

A Compliance Data Scientist with at least 6 years of experience in data analytics, risk analysis or statistical modelling within financial services or a regulated environment is required. · ...

To leverage advanced data science methodologies and statistical techniques to analyse customer, transaction, and compliance-related data. · Bachelor's degree in Computer Science, Data Science, Information Technology, Statistics or a related discipline · ...

To leverage advanced data science methodologies and statistical techniques to analyse customer, · transaction, and compliance-related data. · ...

Compliance Executive is responsible for supporting the effective implementation, · maintenance,and continuous enhancement of the Company's Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CFT),and sanctions compliance framework. · ...

This is a Business Money Laundering Control Manager role that requires proactive assistance to management in identifying and containing money laundering & Sanctions risk; reporting of suspicions, monitoring procedures and controls; ensuring continued support to frontline to enabl ...

Job Purpose · The Manager – Operational Compliance is responsible for overseeing day-to-day compliance activities across all exchange house operations and branches, ensuring adherence to internal policies, UAE regulatory requirements, and international best practices. This role s ...

+Job Summary: · We are seeking a highly experienced and strategic GRC Director to lead and oversee Governance, Risk, and Compliance functions across our UAE operations. · +Governance Oversight: · +Compliance Leadership: · +Risk Management & Assessment: · +Data Analytics & Monitor ...

We are seeking a Technical SME with strong expertise in Fircosoft solutions and deep knowledge of the Sanctions Screening domain. · ...

The Specialist - Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. · ...

Join the UAE's largest bank and one of the world's largest and safest financial institutions. · We are looking for top talent and your success is our success. · Responsible for supporting the Sanctions Compliance Monitoring Program. · ...

We are seeking a meticulous and highly analytical Integrity Due Diligence & Screening Specialist to join a prominent Abu Dhabi-based government body. · Conduct integrity checks on prospective contractors. · Identify reputational risks associated with third parties. · ...

Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stake holders. · Ensure all clients are onboarded within the onboarding timelines agreed. Main stakeholders are Clients, Coverage Bankers ( Region ...

The Trade Finance Officers role involves executing trade transactions arranged by the Firm, ensuring compliance with internal policies.Review letters of credit in compliance. · Check shipping documents for discrepancies. · ...