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Abu Dhabi

    Manager - Financial Cyber Crime Prevention - Abu Dhabi, United Arab Emirates - Global Markets

    Global Markets
    Global Markets Abu Dhabi, United Arab Emirates

    1 week ago

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    Description

    Development and implementation of measures to prevent financial crimes from occurring in the ADGM.All AML related matters within the ADGM and will be required to monitor the activities of the FSRA regulated firms together with all Designated Non-Financial Professional Businesses ("DNFBPs") licensed by the Registration Authority.

    Conduct supervision of all firms and co-ordinate, conduct and maintain the National Risk Assessment for the ADGM.
  • United Nations

    Project Coordinator

    3 days ago

    United Nations Abu Dhabi, United Arab Emirates

    This position is located in the Programme Office for the Gulf Cooperation Council Region (OGCCR), Regional Office for Middle East and North Africa (ROMENA), United Nations Office on Drugs and Crime (UNODC) with duty station in Abu Dhabi, United Arab Emirates. The Project Coordina ...

  • EY

    Business Consulting- Technology

    1 week ago

    EY Abu Dhabi, United Arab Emirates

    At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build ...

  • Abu Dhabi Global Market

    Manager - Supervision

    1 week ago

    Abu Dhabi Global Market Abu Dhabi, United Arab Emirates

    The FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. The Supervision Division consists of the Supervision Section and the Markets Section. · The Manager Supervision is a role within the Supervision ...

  • Dairy Company

    Security Guard

    1 week ago

    Dairy Company Abu Dhabi, United Arab Emirates

    **General Duties**: · - Maintains a safe and secure environment for Visitors and employees by monitoring premises and personnel. · - Prevents losses and damage by reporting irregularities; informing violators of policy and procedures, and restraining trespassers. · - Controls tra ...

  • Abu Dhabi Global Market (ADGM)

    Supervision Manager

    6 days ago

    Abu Dhabi Global Market (ADGM) Abu Dhabi, United Arab Emirates

    N- POSTED BY · - Nathan Ford- RecruiterFollow · The FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. The Supervision Division consists of the Supervision Section and the Markets Section. The Superv ...

  • Abu Dhabi Global Market (ADGM)

    Supervision Manager

    6 days ago

    Abu Dhabi Global Market (ADGM) Abu Dhabi, United Arab Emirates

    -Abu Dhabi Global Market (ADGM) · Abu Dhabi, United Arab Emirates · Posted 1 hour ago Permanent Competitive Salary · - P · - POSTED BY · - Patricia Caballero · - RecruiterFollow · - The FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the ...

  • Human Resources M.E

    driver

    1 week ago

    Human Resources M.E Abu Dhabi, United Arab Emirates

    Roles and Responsibilities Acquiring, growing and deepening Priority Banking customer relationships through effective relationship management Focus on the analysis and satisfaction of Priority Customers financial as well as investment needs and To provide the face of the Bank to ...