Senior AML - abu dhabi - BDO UAE

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 ...

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. · ...

Momentum Corporate Services is a leading entertainment group based in Abu Dhabi, United Arab Emirates. Our portfolio includes mobile game development and publishing, virtual reality experiences, iGaming, esports management, and content platform services. We are dedicated to creat ...

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

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

Serve as SCA Accredited Compliance Officer for the Asset Management business. · ...

Serve as SCA Accredited Compliance Officer for the Asset Management business. Provide comprehensive compliance coverage to ensure effective implementation of compliance frameworks. · ...

Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. · ...

· 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 ...

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

SUCCESS PROFILE · Job Title: Director of Compliance · Reports to: Deputy CEO · Direct Reports: TBC · Location: Abu Dhabi (UAE) with the expectation to travel as necessary to other operating jurisdictions. · About j. awan & partners · At j. awan & partners, we believe in "challeng ...

Job summaryThis role is part of FAB Group Internal Audit s Continuous Monitoring Cell (CMC), a data-driven assurance function that provides ongoing, real-time oversight of critical risk domains across the bank. · Design, execute, and maintain continuous monitoring strategies alig ...

+This role is part of FAB Group Internal Audit s Continuous Monitoring Cell (CMC), a data-driven assurance function that provides ongoing, real-time oversight of critical risk domains across the bank. · +Design, execute, and maintain continuous monitoring strategies aligned with ...

This role is part of FAB Group Internal Audit s Continuous Monitoring Cell (CMC), a data-driven assurance function that provides ongoing, real-time oversight of critical risk domains across the bank. The position leverages advanced analytics, automation, · ...

This role is part of FAB Group Internal Audit s Continuous Monitoring Cell (CMC), a data-driven assurance function that provides ongoing, real-time oversight of critical risk domains across the bank. · The position leverages advanced analytics, automation, and continuous testing ...

Manage teller operations including cash withdrawals transfers demand drafts and FX transactions Verify completeness and accuracy of source documents processed transactions Ensure teller vault balancing daily reconciliation timely resolution of discrepancies Execute Start-of-Day E ...

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

The Associate Relationship Manager PCG Segment will support the onboarding of new clients and maintain strong relationships with existing accounts. · ...

+Job Summary: · We are seeking a highly experienced and strategic GRC Director to lead and oversee Governance, Risk, and Compliance functions across our UAE operations. · +Governance Oversight: · +Compliance Leadership: · +Risk Management & Assessment: · +Data Analytics & Monitor ...

Contribute directly to revenue growth and strategic client development at the UAE's leading bank. · Develop leadership capability through collaboration with senior management and high-value clients. · ...

This is a challenging role that requires you to participate in financial and industry analysis to identify growth opportunities and potential risks. You will be responsible for originating new business opportunities across FAB s banking products. · ...