Senior Financial Crime Officer: Sanctions - abu dhabi - UAE Labour Law

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. · ...

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

Support the implementation of the Bank's Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration with other interfacing departmental strategie ...

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, ...

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

· 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 ...

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 ...

This role involves monitoring and ensuring compliance with anti-money laundering (AML) regulations, · performing due diligence on clients and transactions, · and implementing measures to prevent money laundering and sanction breaches.Strong Analytical Skills · Thorough knowledge ...

This Trade Finance Officer role is responsible for processing and authorizing funded and unfunded Trade Finance products within the Trade Middle Office. · Process and authorize all funded and unfunded Trade Finance products in accordance with established proceduresEnsure quality, ...

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 ...

This is an exciting opportunity to join our team as a Trade Finance Officer. · ...

This Trade Finance Officer role is responsible for processing and authorizing funded and unfunded Trade Finance products within the Trade Middle Office. · ...

This Trade Finance Officer role is responsible for processing and authorizing funded and unfunded Trade Finance products within the Trade Middle Office.Process and authorize all funded and unfunded Trade Finance products in accordance with established proceduresMaintain strong co ...

This trade finance officer role involves processing and authorizing funded and unfunded trade finance products in accordance with established procedures. · Process and authorize all funded and unfunded Trade Finance products in accordance with established proceduresMaintain stron ...

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. · ...

To implement HSSEQ as a culture and set an example. · ...

I'm currently hiring a Legal Counsel to join the Abu Dhabi office of my clients' organisation. · Provide legal advice across commercial contracts, corporate governance, employment law, IP, and regulatory matters · , Draft review and negotiate complex commercial agreements · , Man ...

The Senior Specialist- Sanctions Advisory must be able to play a critical role in identifying, investigating, and resolving potential sanctions violations. · ...

We are seeking a pro-active Head of AML/CTF (Deputy MLRO) to support our Chief Compliance Officer/MLRO in developing our bank’s AML/CFT Compliance Framework. · ...

We are seeking a highly detail-oriented Real Estate Compliance Officer to ensure full compliance with Abu Dhabi and UAE real estate regulations. · ...

Job Purpose · The role is responsible for managing of credit limits relating to credit facilities and guiding the team members in the day-to-day transactions with respect to limit encoding & control. Further, he/she is responsible for ensuring that the team complies with the appr ...