Senior Sanction Officer - Abu Dhabi, United Arab Emirates - Sundus

Compliance Officer

1 week ago

**Compliance Officer** (2 Positions) with an **Exchange company in Abudhabi**: · **1, Compliance system support, Integration & Implementation**: · - Detail knowledge of compliance function, verticals and relevant regulations · - Experienced in transaction monitoring and sanction ...

Advisory: Financial Crime Compliance

1 day ago

**Grant Thornton's Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among other ...

Compliance Officer

5 days ago

About the Role · A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. · ...

Employee Relations Manager

1 week ago

**Responsibilities**: · - Supports disciplinary, grievance and research misconduct investigations through advice on the conduct of the meeting and format. Drafting questions, reports and correspondence to support the process. · - Sit on disciplinary and appeal panels and provide ...

Compliance Officer and Mlro

5 days ago

Compliance Officer and MLRO (Arabic speaker) · **Description** · **Compliance Officer and MLRO (Arabic speaker)** · **Role Location**:Abu Dhabi · **Employment Type**:Permanent · **Reporting line**:Reports into the Regional Compliance Officer - Middle East · **Role and Responsibil ...

Customer Service Executive

3 days ago

Sales · - ABU DHABI-ABU DHABI MALL(ARE) · - United Arab Emirates · **JOB ACTIVITIES** · **SALES DOCUMENT ADMINISTRATION** · - Documentation Filing through common folder and ensure to convert customers to Doconline platform. · - Cheque receiving and arranging for bank deposits. Co ...

Procurement Agent

6 days ago

Announcement Number: · - Abu Dhabi Hiring Agency: · - Embassy Abu Dhabi- Position Title: · - Procurement Agent - Open to All Interested Applicant/All Source- Open Period: · - 03/14/ /29/2024 Format MM/DD/YYYY- Vacancy Time Zone: · - GMT+4- Series/Grade: · - LE Salary: · - AED د.إ ...

Head of Compliance

5 hours ago

Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice; · Managing and supporting the various compliance officers/professionals in the region; · ...

Employee Relations Manager

5 hours ago

Supports disciplinary, grievance and research misconduct investigations through advice on the conduct of the meeting and format. Drafting questions, reports and correspondence to support the process. · Sit on disciplinary and appeal panels and provide advice to the panel on appro ...

Head of Compliance

1 week ago

Ensuring the business complieswith all applicable laws and regulations and that the policies,procedures and compliance monitoring frameworks meet both local andinternational best practice; · Managing andsupporting the various compliance officers/professionals in theregion; · Lead ...

Employee Relations Manager

1 week ago

Supports disciplinary, grievanceand research misconduct investigations through advice on theconduct of the meeting and format. Drafting questions, reports andcorrespondence to support the process. · Sit ondisciplinary and appeal panels and provide advice to the panel onappropriat ...

Compliance Manager Manufacturing

6 days ago

Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for devel ...

Employee Relations Manager

1 week ago

Responsibilities: · Supports disciplinary grievance andresearch misconduct investigations through advice on the conduct ofthe meeting and format. Drafting questions reports andcorrespondence to support the process. · Sit ondisciplinary and appeal panels and provide advice to the ...

Employee Relations Manager

5 hours ago

Responsibilities: · Supports disciplinary grievance and research misconduct investigations through advice on the conduct of the meeting and format. Drafting questions reports and correspondence to support the process. · Sit on disciplinary and appeal panels and provide advice to ...

Compliance Manager

6 days ago

Compliance Manager/MLRO · Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. · This role is to ensure the company's adherence to regul ...