Cbuae Jobs in Abu Dhabi

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for risk-based internal audits, ensuring compliance with regulations, utilizing data analytics, and mentoring junior auditors; requires CA, ACCA, or CPA qualifications.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves managing customer complaints, ensuring regulatory compliance, conducting investigations, and utilizing complaint management systems with strong communication s...

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for quality reviews of AML/CFT processes, ensuring compliance, identifying control gaps, and supporting audits with expertise in quality control and regulatory stand...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Utilize data analysis and audit techniques to enhance control performance, manage relationships, and ensure compliance with policies in banking operations.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates

Provide compliance advisory support for Investment Banking and Global Markets, ensuring regulatory compliance and risk management while fostering stakeholder relationships.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Seeking a candidate with consulting experience in Banking and Insurance, strong GCC network, and proven success in multi-workstream program delivery.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for Customer Name Screening, ensuring compliance with regulations, conducting investigations, and supporting continuous improvement in surveillance processes.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Responsible for auditing corporate relationships and credit processes, ensuring compliance with regulations, and enhancing stakeholder relationships with strong analytical and c...

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations with a focus on regulatory compliance and risk management.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead solution architecture for Credit Risk Management Systems, ensuring compliance with regulations, data integration, and functional design while possessing strong technical ex...