Vice President Anti Money Laundering Lead Analyst Jobs in Abu Dhabi

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee internal audit function, develop policies, manage audit teams, ensure compliance with laws, and provide strategic guidance with strong analytical skills.

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

Oversee production planning, quality control, and team leadership in stainless steel manufacturing, ensuring operational efficiency and continuous improvement.

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

Responsible for developing investor relations strategies, financial modeling, and client engagement while possessing strong leadership and relationship-building skills.

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

Manage retail asset strategy implementation, financial analysis, and investment opportunities while ensuring performance optimization and stakeholder relationships.

• 12 - 18 Years
• Abu Dhabi - United Arab Emirates

Lead development management for real estate projects, negotiate agreements, and manage stakeholder relationships while ensuring investment analysis and governance.

• 12 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead development management for real estate projects, negotiate agreements, and build relationships with stakeholders while ensuring investment analysis and governance.

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

Provide legal guidance, draft and review contracts, manage disputes, ensure compliance, and support risk mitigation in real estate projects.

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

Analyze business data to optimize tenant performance, enhance customer experience, and implement digital transformation strategies while collaborating across departments.

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

Manage customer relationships, ensure satisfaction, utilize digital tools, and analyze insights; requires strong communication, CRM knowledge, and strategic thinking.

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

Lead product operational excellence and analytics, driving quality improvements and collaboration across teams while utilizing strong analytical and communication skills.

• 18 - 23 Years
• Abu Dhabi - United Arab Emirates

Oversee sponsorship plans, manage rights and benefits, evaluate opportunities, and provide strategic counsel while ensuring compliance and enhancing collaboration.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Manage the tendering process, conduct evaluations, ensure compliance with policies, and support negotiations while maintaining strong client relationships.

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

Lead sustainable construction and supply chain strategies, develop procurement criteria, and assess environmental impacts while ensuring compliance with regulations.

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

Support retail management strategy, analyze financials, coordinate acquisitions, and identify investment opportunities while ensuring asset performance and customer satisfaction.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Lead customer experience initiatives, manage projects, analyze insights, and enhance customer satisfaction through strategic governance and cross-functional collaboration.

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

Develop and manage worker welfare practices, conduct risk assessments, and maintain oversight of grievances while ensuring compliance with UAE Labour Law.

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

Develop and maintain enterprise architecture, lead integration processes, analyze business drivers, and manage architectural standards for effective IT strategies.

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

Manage handover operations, ensuring customer satisfaction, timely unit delivery, and effective resolution of escalations while collaborating across teams.

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

Support internal controls and financial policies through risk assessments, governance, and compliance, requiring expertise in financial reporting and project management.

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

Lead operational risk management initiatives, collaborate with departments, utilize analytical skills, and implement data-driven methodologies while fostering a strong risk cult...

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

Ensure regulatory compliance, Shariah adherence, and risk management while providing training and support in anti-money laundering and corporate governance.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves ensuring compliance with regulations, overseeing AML/CTF frameworks, and supporting fund management compliance while requiring strong communication and organiz...

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

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 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 - 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.

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

Provide support in client acceptance processes, conduct due diligence, manage risks, and collaborate in a diverse team with strong organizational skills.

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

Responsible for managing overdue accounts, ensuring compliance with legal regulations, and achieving collection targets while maintaining customer relationships.