HR Officer: Compliance, Onboarding - abu dhabi - Zarco

Senior Manager Financial Crime Compliance – KYC and Onboarding. · ...

The Onboarding Specialist will manage the complete onboarding lifecycle for EOR and staffing employees, coordinate client & account management, employee management & support , compliance & documentation and coordination & reporting. · Graduate with experience in HR generalist fun ...

We are looking for top talent to join the UAE's largest bank and one of the world's largest and safest financial institutions. The role will drive the vision, implementation, and continuous optimization of Customer Relationship Management (CRM) systems and customer onboarding pro ...

We're looking for an experienced Onboarding Lead to own and deliver a seamless end-to-end onboarding experience for new joiners. · Partner closely with Talent Acquisition, HR, IT and hiring managers to ensure contracts are completed accurately and on time. · Coordinate all onboar ...

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 correspondent bankin ...

The Associate – Supplier Management is responsible for supporting the end-to-end supplier management process. This role ensures effective onboarding · ...

Associate – Supplier Management: Facilitate supplier onboarding and perform market research to ensure compliance with local and international regulations. · ...

This leadership role oversees the end-to-end onboarding of Global CCIB and Investment Banking clients onto FAB s GTB Channels. The position drives digitized, scalable, and client-centric onboarding processes that accelerate revenue realization, improve channel utilization, and en ...

We are seeking an experienced and proactive Onboarding Manager to join our Abu Dhabi office. The role involves managing onboarding and KYC processes for legal entities, individual clients, and counterparties. · ...

We are seeking an HR & Administration Manager to manage HR operations and administration as the company scales its workforce for a new government project with Abu Dhabi Police. · ...

Join our team as an Officer, Digital Onboarding (Part-Time) in Abu Dhabi and contribute to our digital transformation efforts. · ...

We are seeking a highly motivated and experienced HR Operations Team Lead to manage and oversee all HR operations functions for our clients. The ideal candidate will have a strong background in HR operations and outsourcing, with a proven track record of leading teams in high-vol ...

A Human Resources Executive is needed to manage HR operations for multiple boutique hotels in Dubai. · ...

The AVP – International will lead and manage the newly established Asia KYC Outsourcing Hub based in the UAE, covering jurisdictions including Singapore, Labuan, Hong Kong, and China. This centralized team will be responsible for executing the Maker/Analyst and Checker functions ...

This role will be responsible for managing employee records contracts HR documentation and updates supporting HR policies procedures and internal guidelines handling employee queries related to HR processes benefits and policies coordinating probation reviews confirmations promot ...

+Job summary · The ideal candidate will be responsible for recruitment efforts new hire orientation and onboarding employee termination payroll and benefits company policy and procedure adherence. · ResponsibilitiesOversee full-cycle of recruitment efforts · Develop and oversee n ...

The Head of Digital Products will lead the strategy, design, delivery and lifecycle management of the Bank's digital products and channels. · ...

+ Manage and oversee all HR operations functions for clients Job summaryEnsure seamless delivery of HR services. · ...

In alignment with UAE and international Anti-Money Laundering (AML) regulations, First Abu Dhabi Bank (FAB) is required to conduct Know-Your-Client (KYC) reviews for all new clients and perform periodic reviews for existing ones. · ...

This is a Client Onboarding Lead position for GTB channels with responsibilities including supervising and guiding onboarding directors, managers and trainers to maintain high performance and strong team engagement. · ...

The HR Officer supports day-to-day HR operations including recruitment, onboarding, employee relations, HR documentation, and compliance with UAE labor laws. · ...