Money Laundering Reporting Officer - Abu Dhabi

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. · We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. · Driven by t ...

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. · We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. · Driven by t ...

A regulated financial institution in the Abu Dhabi Global Market (ADGM) is seeking a highly experienced Money Laundering Reporting Officer (MLRO) to lead its AML, Counter-Terrorist Financing (CTF), and Sanctions Compliance framework. · This is a critical, senior regulatory role r ...

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. · We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. · Driven by t ...

We are seeking an experienced Document Control Officer to manage our document control processes in compliance with ISO 19475:2021. · Manage document control (versioning, formatting, archiving) · ...

A regulated financial institution in the Abu Dhabi Global Market (ADGM) is seeking a highly experienced Money Laundering Reporting Officer (MLRO) to lead its AML, Counter-Terrorist Financing (CTF), and Sanctions Compliance framework. · Own and maintain the organisation's AML, CTF ...

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. · We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. · Driven by t ...

The job involves coordination with departments to complete operational plans and budgets on time. It also requires preparing reports, ensuring work procedures meet excellence standards, and coordinating meetings with stakeholders. · ...

We are seeking an experienced Executive Assistant to provide high-level confidential support to the CEO's Office within a complex fast-paced organisation. · Act as the primary point of contact for the CEO's Office maintaining professionalism accuracy and discretion at all times · ...

The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer ( MLRO ) services. · ...

Performs various administrative support tasks such as correspondence, documentation, proofreading, editing and records management. · Correspondence and Documentation · Composes and types routine letters memoranda reports minutes of meetings scientific or technical material numeri ...

· Position Summary · Applications are welcome from all qualified candidates. In line with UAE regulations, Emirati candidates are encouraged to apply. · New York University Abu Dhabi (NYUAD) seeks to appoint a Senior Grants Administrator reporting to the Associate Director, Post ...

Organization- Park Hyatt Abu Dhabi · Summary · This role is responsible for coordinating the work of others whilst ensuring our guest rooms are maintained to a 5 star standard. Your duties will include room allocations, final room checks, maintenance reports and office administra ...

+Job summary+To coordinate office activities and perform secretarial assignments for professional or management staff in support of the on-going operations of the office. · +Responsibilities+Composes and types routine letters, memoranda, reports, minutes of meetings, scientific o ...

The Cash Office Executive is responsible for overseeing all financial reconciliation and reporting activities associated with store operations. · Conduct daily reconciliation of store takings and generate accurate reporting. · Monitor and reconcile foreign exchange rates and tran ...

Manage office supplies stock and place orders. Prepare regular reports on expenses and office budgets. Maintain and update company databases. · ...

The Assistant Health Information Management Officer provides administrative support to the Health Information Management Department. This includes providing customer service, processing actions and performing day-to-day work in the department. · Contacting patients or their relat ...

This individual will prepare financial results for management review, · deliver actuals budgets forecasts within agreed timelines, · and assist in explaining results supporting investor reporting cycles. ...

The Executive Secretary provides high-level administrative support to senior executives ensuring efficient office operations. · ...

We are seeking a highly experienced Senior Manager, Strategic Affairs to work closely with the Chief Executive Officer and the executive leadership team. This role is responsible for translating organizational strategy into actionable plans. ...