Crime jobs in abu dhabi UAE
12 crime jobs found in abu dhabi: showing 1 - 12
senior officer - payments sanctions monitoring - part time (emiratization)
, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
avp- compliance system governance - monitoring & validation - other compliance systems (uae national)
financial institutions, regulators and/or professional services firms with a focus on Financial Crime Technology and Analytics...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 17 May 2024
avp- kyc review & approval
's degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime... function At least 4 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 16 May 2024
avp- customer due diligence
applying a risk-based approach. Assist the Customer Due Diligence (CDD) unit within Financial Crime Compliance (FCC... abreast of related laws, rules, regulations and best practices pertaining to the financial crime world. Review and respond...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 16 May 2024
head of market oversight
surveillance techniques and methodologies. Ensure that potential Market Abuse, Financial Crime and breaches of the IFAD Rules...
Company: Intercontinental Exchange
Location: Al Maryah Island, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 15 May 2024
vp- monitoring and alert management (emirati)
in line with the plan across CBG and GPB business functions such Financial Crime training. Projects: Assist.... At least 5 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g., local...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 10 May 2024
avp- tbml - transaction monitoring
activities and projects Support in execution and program management of financial crime related projects as per the project...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 25 Apr 2024
analyst- kyc & onboarding - cb & gpb
and forward the results to Financial Crime Compliance (FCC) for their feedback (recommendation/ approval/ rejection). Manage BAU KYC... or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
analyst- kyc & onboarding - cb- gpb & magnati
and forward the results to Financial Crime Compliance (FCC) for their feedback (recommendation/ approval/ rejection). Manage BAU KYC... or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
specialist- customer name screening
, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk management Technical Competencies/ Experience...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
solution architect
analytics in payments, and evolving trends in financial crime prevention....
Company: Discovered
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 23 Mar 2024
cyber manager (cloud security)
, with low crime rates and a stable political environment, making it an ideal place to live and raise a family its home...
Company: Think Global Recruitment
Location: Abu Dhabi, UAE
Salary: 70000 per year
Date posted: Thu, 21 Mar 2024
The extra recent jobs found in Abu Dhabi, UAE