AML Compliance Jobs in Abu Dhabi
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Search Results - AML Compliance Jobs in Abu Dhabi
Iconic IT Consulting Services-Abu Dhabi
We Are Hiring: Project Manager AML Compliance
Are you an experienced professional in AML Compliance and Project Management? Do you have a strong background in implementing regulatory solutions, technical projects, and compliance frameworks? We...
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ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
and Responsibilities:
1. Strategic AI Implementation: Lead the integration of AI and machine learning technologies into compliance systems, including AML, KYC, and fraud detection. Ensure these technologies enhance predictive accuracy, reduce false positives...
Okoul-Abu Dhabi
Compliance System - Monitoring and Validation - SAS AML
To be part of the Compliance System and Model Validation function team and to achieve the following objectives with a focus on SAS AML deployments across the group:
1. Help in development...
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Apex Group Ltd-Abu Dhabi
need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
For our business, for clients, and for you.
Title: Compliance Associate
The Role: Compliance...
Unison Consulting Pte Ltd-Abu Dhabi
Lead and oversee T24 core banking system implementations, upgrades, and customizations.
Design and develop solutions integrating T24 with AML compliance systems.
Provide technical guidance on T24 modules, including AA, FT, and Securities...
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Dicetek LLC-Abu Dhabi
of experience in an AML Financial Crime Compliance role
Job Specific Accountabilities
• Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that the work is carried out in a controlled and consistent manner...
Black Pearl Consult-Abu Dhabi
background checks, and reputational risk assessments.
• AML & Regulatory Response:
• Respond promptly to AML requests from counterparties.
• Address internal and external enquiries regarding operational compliance including AML and classification issues...
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Vacancies-Abu Dhabi
of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention measures. Your expertise in financial crime prevention, regulatory compliance, and risk management will be essential...
ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
and enhancing operational efficiency.
Key Accountabilities of the role
Duties and Responsibilities:
1. Strategic AI Implementation: Lead the integration of AI and machine learning technologies into compliance systems, including AML, KYC, and fraud detection...
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eToro (Europe) Ltd.-Abu Dhabi
the gifts and hospitality register, flagging outliers or potential breaches.
• Validate completion and effectiveness of mandatory compliance training programs, such as AML and sanctions.
• Conduct annual due diligence reviews of third-party vendors to ensure...
Dixio-Abu Dhabi
providers, negotiating terms, and onboarding them to the DiXiO platform. This includes liaising with banks to ensure services meet compliance and quality standards.
• Act as an intermediary for DiXiO clients by advising them on selecting correspondent...
First Abu Dhabi Bank (FAB)-Abu Dhabi
Requirements:
• Bachelor's degree or higher in management, banking, finance, preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management.
• Minimum of 7-10 years of experience in a reputable financial institution.
• Minimum...
National Bank of Ras Al-Khaimah PJSC-Abu Dhabi
related activities and procedures, ensuring compliance with AML and internal control standards.
• Manage and monitor the generation of MIS for personal loans monthly to assess business performance.
#J-18808-Ljbffr...
Abu Dhabi
program.
• Conduct trade surveillance and transaction monitoring.
• Provide regulatory guidance to staff, the SEO, and the Board.
• Prepare and present compliance reports for the Board.
MLRO Responsibilities:- Maintain Anti-Money Laundering (AML) policies...
bayt.com -
IFFCO Group-Abu Dhabi
in strategic decision-making.
Roles & Responsibilities
• Corporate Governance Leadership: Develop and implement corporate governance frameworks, policies and best practices procedures.
Establish policies and framework for compliance with applicable AML laws...
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