AML Advisory Jobs In Abu Dhabi - ATRIBS METSCON Group

AML Advisory Jobs In Abu Dhabi

1 week ago

AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON GroupAbout the job · Fulfilling request received from UAE Authorities and notices received (including freeze/unfreeze notices)Prepare case files and EDD summary reports based on regulatory request.Record, monitor and report volume o ...

Manager – Contract Advisory Jobs In Dubai

1 week ago

Manager – Contract Advisory Jobs In Dubai | InjazatApply Also Saudi Airlines Jobs: Saudi Arabia-Middle East Job VacanciesOversee and manage all aspects of contract management at Injazat, working with clients, legal teams & internal stakeholders to ensure the effective negotiation ...

Aml Advisory

2 weeks ago

**AML Advisory** · We are currently recruiting for AML Advisory role for our client. · - Job title - AML Advisory · - Location - UAE · - Duration - 6 months and extendable · Bachelor's Degree or Higher in Management, Banking or Finance, preferably with certification in compliance ...

Aml Advisor

2 weeks ago

Fulfilling request received from UAE Authorities and notices received (including freeze/unfreeze notices) · - Prepare case files and EDD summary reports based on regulatory request. · - Record, monitor and report volume of Regulatory queries to VP AML Advisory. · - Perform transa ...

Avp- Aml Advisory

1 week ago

Full-time · - Division: Compliance · - Sub Division: Financial Crime · **Company Description**: · - Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smart ...

Vice President- Sanctions Policy- Governance

1 week ago

Full-time · - Sub Division: Financial Crime · - Division: Group Compliance · **Company Description**: · FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communitie ...

Esg Consultant

3 weeks ago

Company Description · At AECOM, we're delivering a better world. · We believe infrastructure creates opportunity for everyone. Whether it's improving your commute, keeping the lights on, providing access to clean water or transforming skylines, our work helps people and communiti ...

Manager - Transaction Services

2 weeks ago

**JOB DESCRIPTION** · KPMG's Deals Advisory team is seeking a strong · **Transaction Services - Manager **to support its growing UAE business. Our Deal Advisory, Transaction Services professionals team are forward-looking specialists with vast deal experience, a broad range of sk ...

Mpm-project Manager

3 weeks ago

MPM-Project Manager (Outsource) · **Role : Project Manager** · **Location**: Abu Dhabi · **Role Purpose**: · Assist Development Advisory to manage the new under-construction portfolio, including review tender documents, contracts, and vendor registration. Also, conduct meetings w ...

Head of Business Development, Advisory abu Dhabi

3 weeks ago

Head of Business Development, Advisory [Abu Dhabi, UAE] · **Who are we?** · We are ADDX, the entry point into private markets, and we aim to democratize private market investments. As a team, we strive to build a future where everybody can access financial ecosystems easily, fair ...

Advisory: Regulatory Compliance

2 weeks ago

Grant Thornton's Regulatory Advisory practice 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 others, our work fa ...

Associate, Corporate

2 weeks ago

New · - Location: Abu Dhabi · - Salary: Negotiable per annum · - Job Type:Permanent · Posted 12 minutes ago · A top tier law firm in Abu Dhabi is looking to hire an associate for its Corporate department. If you have 3 to 6 years PQE in commercial contract drafting, governance pr ...

Receptionist

3 weeks ago

**Company Description** · Property Shop Investment (PSI) is the largest privately owned real estate company in Abu Dhabi, established in 2007. We offer a wide range of real estate services including property brokerage, development and consultancy services, real estate marketing, ...

Valuation and Modeling assistant Manager

3 weeks ago

**Location** · Abu Dhabi · **Financial Advisory | Talent standards** · **Valuation and Modeling - Assistant Manager** · When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career ...

Advisory: Financial Crime Compliance

2 weeks 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 ...

Car Cleaner

2 weeks ago

**Operations**: Communicate with the service reception to prioritize vehicles for cleaning. Coordinate with service advisory team and assist in efficient completion of customer vehicles as per agreed delivery time. Wash, clean & vacuum the interior of the cars. Keep the work area ...

Security Operations Center

2 weeks ago

Salt's partnered with a cyber security consultancy in Abu Dhabi to support them with their search for a SOC advisory consultant. · **_Skills required:_** · 8+ years in cyber security, clear progression from SOC into a lead management position · - Consultancy experience, strong cl ...

Sso

2 weeks ago

**SSO** · We are currently recruiting for SSO role for our client. · - Job title - SSO · - Location - Abu Dhabi · - Duration - 6 Months · Job Context and Dimension: · - Functional knowledge in Investment Banking Products · - Excellent understand in Banking and Financial Industry. ...

Auh - Regional Recruitment Manager (Eo)

1 week ago

Job Description (Roles and Responsibilities) · The Middle East and North Africa (MENA) Regional HR Hub is looking for a Regional Recruitment Manager. This is for a fixed term contract of three (3) years. · The Regional Recruitment Manager is an exciting role in the MENA HR Hub, w ...

Auh - Regional Recruitment Manager (Eo)

1 week ago

Job Description (Roles and Responsibilities) 1 · The Middle East and North Africa (MENA) Regional HR Hub is looking for a Regional Recruitment Manager. This is for a fixed term contract of three (3) years. · The Regional Recruitment Manager is an exciting role in the MENA HR Hub, ...