manag kyc jobs in Abu Dhabi, United Arab Emirates

Join the #1 bank in the Middle East and one of the most prestigious financial companies in the region as a Manager KYC Review. Shaking up the world of banking requires a lot of smarts and skill, and we're looking for the brightest and best to help us reach our goals and grow stro ...

Join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. We're looking for the brightest and best to help us reach our goals and we'll also help you reach yours. Your success is our success as you grow stronger in your career. · Manag ...

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 smarts and skill. We're looking for the brightest and best to help us reach our goals and we'll also help you reach yours. · Ma ...

ky analyst · bachelor's degree or higher in management, banking, finance, preferably with certification in compliance, kyc/aml/cft, financial crime or risk management · at least 1-2 years technical experience across various aspects of regulatory and financial crime compliance · i ...

An excellent opportunity is available with a banking institution within ADGM for a KYC Analyst. Reporting to the Chief Compliance Officer, you will ensure due diligence associated tasks for prospects and clients from Middle East Region review of escalations from On-boarding for h ...

First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. ...

First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. ...

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 ...

Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your su ...

Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your su ...

Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. · Perform duties as required in the relev ...

Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your su ...

Petrofac is a leading international service provider to the energy industry. We design, build, manage and maintain infrastructure for our clients. We recruit, reward, and develop our people based on merit regardless of race, nationality, religion, gender, age, sexual orientation, ...

As Legal & Contract Manager, you will oversee the full contract lifecycle for our global supply chain, where you will be driving compliance, optimizing commercial value, and mitigating risk. · Bachelor's degree in Law, Business, or related field (Master's a plus) · 5+ years of co ...

This is a position within Keller Executive Search and not with one of its clients. As the Senior Management Manager in Abu Dhabi, this senior role is accountable for shaping management strategy and delivering measurable outcomes across the business. · Set a clear multi-year strat ...

Oversee the IT infrastructure, ensuring optimal performance and security for all systems and networks. Develop and implement IT policies and best practices to streamline operations and enhance productivity. Lead and mentor a team of IT professionals, fostering a collaborative env ...

This is a hands-on leadership position where you'll have full responsibility for our IT department. You'll shape our technology strategy to drive efficiency, support our growth, and ensure we stay ahead in a competitive market. · Provide full strategic oversight and management of ...

Reem Finance is seeking a dynamic The Manager – Operational Risk will be responsible for developing, implementing, and monitoring the operational risk management framework within the bank. · Implement and maintain the Operational Risk Management Framework (ORMF) in line with regu ...

Position - Relationship Manager · 7–10 years of experience in SME lending products with a well-established UAE-based bank or finance company · 2 years of experience handling commercial mortgage clients · Bachelor's degree in Accounting, Finance, Business Administration, or a rela ...

Execució d'operacions de contenedors. · Conectar-se · Executar · Executar · Beneficis · ...