Senior Manager AML Cft Dmlro Jobs in Abu Dhabi

• 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.

• 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.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves data profiling, ETL processes, and compliance projects using SQL and Python, focusing on financial crime and risk assessment.

• 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.

• 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.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Lead operational planning, manage airport operations control, ensure data quality, and coordinate with stakeholders for seamless airport performance.

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

Develop and execute commodity strategy, lead supply chain team, manage supplier relationships, and ensure compliance with industry standards.

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

Lead projects on digital transformation, workforce analysis, and customer-centricity while developing strategies and maintaining relationships; requires management consulting ex...

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

Lead inventory management, optimize costs, conduct audits, develop guidelines, support procurement, and prepare management reports; requires Bachelor's degree and inventory mana...

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

Ensure effective case management and safeguarding in educational settings, driving improvements in student behavior and engagement through strategic leadership and collaboration.

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

Lead and mentor design teams, drive design strategy, ensure client engagement, and manage projects while advocating for user-centered design principles.

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

Provide oversight on technology risk management, ensuring compliance with frameworks, and evaluating controls while collaborating with various teams in Islamic banking.

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

Oversee licensing and supervision of investment exchanges, manage regulatory relationships, advise on regulations, and support policy development.

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

Lead artificial intelligence and data initiatives, oversee project delivery, and require strong project management and analytical skills with a background in computer science or...

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates

Enhance market infrastructure, supervise investment exchanges, build regulatory relationships, and mentor team members in financial regulation.

• 2 - 8 Years
• Abu Dhabi , Dubai , Ras Al Khaimah - United Arab Emirates (UAE)

The role involves researching business opportunities, building client relationships, and promoting services, requiring experience in Business Development and a valid UAE Driving...

• 15 - 26 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage project scheduling and reporting, utilizing strong scheduling software skills, cross-functional integration, and effective stakeholder engagement for capital projects.

• 10 - 17 Years
• Abu Dhabi - United Arab Emirates

Responsible for developing compliance frameworks, providing regulatory guidance, conducting risk assessments, and overseeing financial crime compliance within the organization.

• 3 - 8 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

Conduct compliance testing, identify regulatory gaps, support KYC processes, and ensure timely reporting while possessing strong analytical and reporting skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.