Senior Compliance Analyst AML Special Investigations Jobs in Abu Dhabi

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead investigations of suspicious activities, ensure compliance with Anti-Money Laundering regulations, and manage reporting processes while training staff on compliance standards.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Plan and participate in fraud investigations, document analysis, and evidence gathering while coordinating with various stakeholders and maintaining compliance.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Responsible for leading fraud investigations, ensuring compliance with policies, and collaborating with stakeholders while possessing strong analytical and communication skills.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates

Responsible for leading complex investigations, conducting financial analyses, ensuring compliance, and building relationships within the gaming industry using advanced data tools.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Coordinate civil engineering for substations, validate designs, maintain quality control, and support project planning with expertise in high-voltage standards.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement and integrate SAS Anti-Money Laundering solutions in banking, ensuring compliance and enhancing reporting while managing complex data structures.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage training and reporting within the Asset Management division.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

• 4 - 5 Years
• Abu Dhabi - United Arab Emirates

Provide individualized support and develop Individualized Education Plans for students with special educational needs, ensuring effective communication and inclusive practices.

• 4 - 10 Years
• Abu Dhabi - United Arab Emirates

The role involves teaching special educational needs, requiring a bachelor's degree, teaching experience, and proficiency in English with benefits including salary and medical i...

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Support AML monitoring activities, perform quality checks, provide compliance training, and ensure adherence to regulations while maintaining effective relationships.

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates

The role involves reviewing transaction alerts, maintaining documentation, and supporting compliance projects, requiring a bachelor's degree and strong analytical skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Responsible for compliance, Anti-Money Laundering, and risk management, ensuring regulatory adherence and managing outsourcing policies in a financial services environment.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Oversee compliance, AML, and risk operations, manage policies, conduct audits, and provide training while ensuring regulatory adherence and effective communication.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead strategic innovation initiatives, engage stakeholders, manage partnerships, and oversee financial performance while developing capabilities in a dynamic aviation environment.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates

Drive identification and execution of investment opportunities, manage portfolio assets, and collaborate with teams while presenting proposals to management.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead strategic transformation programs, develop foresight frameworks, conduct financial planning, and bridge research with practical implementation for policy relevance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for managing kitchen sections, ensuring food preparation standards, supervising staff, and maintaining hygiene while supporting menu development and inventory control.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for Trade Based Money Laundering screening, conducting investigations, and improving compliance systems with a focus on regulatory standards.

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates

Support AML Compliance Monitoring by screening trade transactions, conducting investigations, and ensuring adherence to regulations in a part-time role.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a Lead Health, Safety, and Environment Engineer with expertise in Oil and Gas, NEBOSH certification, and strong leadership in HSE management.