Analyst Aml Transaction Monitoring Jobs in Abu Dhabi

133 Jobs Found

Analyst Aml Transaction Monitoring Jobs in Abu Dhabi

133 Jobs Found
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experience 2 - 0 years
Full-time
Salary Icon Not Disclosed

Evaluate and drive continuous improvement of processes to preserve capital, assure liquidity, and optimize return. Forecast monthly cash receipts and disbursements, identifying daily excess cash for investment purposes. Execute daily investment proposals, determining the optimal i More...

Employer Active Posted on 25 Nov | Full-time | Easy Apply
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experience 6 - 8 years
Full Time
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JOB DESCRIPTION To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group: Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consist More...

Employer Active Posted Today | Full Time | Easy Apply
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experience 2 - 4 years
Full-time
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Offers expert and unbiased guidance to senior management to facilitate decision-making regarding M&A valuations on specific transactions. Assists in the development and execution of M&A transactions through comprehensive financial analysis, including constructing and utiliz More...

Employer Active Posted on 24 Nov | Full-time | Easy Apply
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experience 1 - 0 years
Full-time
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Adhere with Board Approved CMAT Methodology Execute specific CMAT activities across the Assessment Areas identified in the approved CMAT plan within predefined TATs Leading the planning, fieldwork and reporting of CMAT Reviews Liaise with the Assessment Areas on the approach, met More...

Employer Active Posted on 14 Nov | Full-time | Easy Apply

Conduct detailed due diligence on different aspects of target companies (with support from relevant organizations in the company). Perform valuation of target companies based on different methods (with support from other organizations in the company) and evaluate the business plan More...

Employer Active Posted on 24 Nov | Full-time | Easy Apply
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experience 2 - 10 years
Full-time
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Bachelor’s degree or equivalent. Certifications (preferred) Certified implementation professional in one Application Performance monitoring tool Job Knowledge, Skills & Experience Overall 10+ years of experience working within a large enterprise consist More...

Employer Active Posted on 14 Nov | Full-time | Easy Apply
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experience 12 - 15 years
Full Time
Salary Icon Not Disclosed

Key Responsibilities: • Lead the review of affiliates' corporate finance matters, including liquidity, working capital, dividends, and capital structure. • Evaluate and recommend ways to optimize intra-group lending, demonstrating an understanding of structuring and tax optimization o More...

Employer Active Posted on 27 Oct | Full Time | Easy Apply
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experience 3 - 8 years
Full Time
Salary Icon Not Disclosed

Key Responsibilities: Microsoft 365 Security Management: Configure and manage M365 security features including Conditional Access, MFA, and Data Loss Prevention (DLP). Monitor and respond to security incidents and alerts within the M365 environment. Conduct regular security assessmen More...

Employer Active Posted on 18 Oct | Full Time | Easy Apply
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experience 3 - 4 years
Full Time
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Responsibilities • Perform detailed risk assessments and transactional audits to identify potential areas of concern. • Analyze financial data, including revenue, expenses, and internal controls, to identify any discrepancies or irregularities. • Evaluate the effectiveness of internal More...

Employer Active Posted on 13 Nov | Full Time | Easy Apply
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experience 6 - 9 years
Full-time
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Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Employer Active Posted on 16 Nov | Full-time | Easy Apply
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experience 2 - 0 years
Full-time
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Collaborates with investors to establish strategic, financial, and operational goals and milestones for new ventures. Reviews investor proposals, approves contract payments, and manages variations within authority limits. Acts as the primary contact for More...

Employer Active Posted on 24 Nov | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

About the Role: Were on the lookout for an experienced Head of Service to lead our Core Banking team. This role is all about overseeing our technology operations both the daytoday running and the exciting changes were planning. Youll be at the forefront of our transformation jour More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply
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experience 6 - 8 years
Full Time
Salary Icon Not Disclosed

Roles & Responsibilities JOB DESCRIPTION 2. JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on Fircosoft deployments across the group: Help in development and implementation of Fircosoft System Govern More...

Employer Active Posted Today | Full Time | Easy Apply
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Full-time
Salary Icon Not Disclosed

Create and develop a CBG and GPB Assurance Plan and responsible to conduct assurance testing in line with the approved plan.Lead develop and enhance the CBG Alert Management activity which serves as a main interface point between the FLOD Operations Correspondent banking team Correspo More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

The GTB Business Finance function is responsible for all finance matters specific to the GTB business including but not limited to Performance Control Forecasting Budgeting & Strategy. In addition the function provides a key support role to other Group Finance functions Treasury More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

Role Responsibilities: - Participate in financial due diligence assignments in the context of buy- and sell-side M&A transactions, servicing both corporate and private equity clients. - Add value to the targeted transaction by transforming key findings into price adjustments and propo More...

Employer Active Posted on 17 Nov | Full Time | Easy Apply

Job PurposeResponsible for supporting the Sanctions Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Sanctions Screening and other monitoring requirements.Respon More...

Employer Active Posted on 20 Dec | Part-time | Easy Apply

Data Analyst

Agoda - Abu Dhabi - UAE
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experience Not Mentioned years
Full-time
Salary Icon Not Disclosed

Roles and responsibilities A Data Analyst is responsible for collecting, processing, analyzing, and interpreting large datasets to help organizations make informed decisions. The role is pivotal in turning raw data into actionable insights, often focusing on identifying patterns, tre More...

Employer Active Posted on 07 Jan | Full-time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Evaluating business processes, anticipating requirements, uncovering areas for improvement, and developing and implementing solutions. Leading ongoing reviews of business processes and developing optimization strategies. Staying up-to-date on the latest process and More...

Employer Active Posted on 21 Dec | Full Time | Easy Apply

Analyst Hse

Sundus - Abu Dhabi - UAE
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

Effective implementation of HSE policies, procedures and controls covering all areas of assigned department activity so that all relevant procedural/legislative requirements are fulfilled while delivering a quality, cost-effective service and to prevent occupational illness, injury, More...

Employer Active Posted on 05 Dec | Full Time | Easy Apply

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