وظائف Compliance Assurance في أبوظبي
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نوع التوظيف
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تاريخ الإعلان
تم العثور على 12 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ
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Analyst - Kyc & Onboarding - Personal Banking (emi...
First Abu Dhabi Bank
JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews.The candidate will ensure that the KYC...
Manager- Qa & Testing (emiratised Role)
First Abu Dhabi Bank
JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testingPerform the approved assurance testing...
Avp- Finance - Accounting (asset Management)
First Abu Dhabi Bank
Develop and implement the accounting and taxation strategy Oversee all aspects of accounting ensuring accuracy and timeliness. Efficiently manage all tax-related issues including reporting and planning. Guarantee compliance with all applicable tax rules and regulation.KEY ACCOUNTABILITIES: Maintain...
Manager- Qa & Testing
First Abu Dhabi Bank
JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements.KEY ACCOUNTABILITIES: QA & testingPerform the approved assurance testing...
Avp- Finance Accounting
First Abu Dhabi Bank
Develop and implement the accounting and taxation strategy Oversee all aspects of accounting ensuring accuracy and timeliness. Efficiently manage all tax-related issues including reporting and planning. Guarantee compliance with all applicable tax rules and regulation.KEY ACCOUNTABILITIES: Maintain...
Lifting & Hosting Engineer
KBR
Title:Lifting & Hosting EngineerBelong Connect Grow with KBR!The KBR team delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives while also helping achieve thei...
Analyst Kyc & Onboarding Personal Banking (emirati...
First Abu Dhabi Bank
JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews.The candidate will ensure that the KYC...
Avp- International Compliance (emiratized Role)
First Abu Dhabi Bank
JOB PURPOSE: This role requires an informed and hands-on approach to understanding and managing compliance risks across all FAB international locations including all branches subsidiaries and representative offices; staying abreast of rapidly evolving regulatory and Compliance departmental developme...
Vp- Compliance Advisory- Enablement Functions
First Abu Dhabi Bank
JOB PURPOSE: Primarily to provide Compliance Advisory support to Enablement Functions with a focus on Operations Credit and Finance collaborating with relevant business compliance coverage. The role holder will also be responsible for supporting the Head of Compliance Advisory in relation to gover...
Head Of Hr, Consulting Firm For Business Transform...
DIKTUCOM
Client > Consulting Firm operating in GCC Ideal Candidate > The Company is seeking a seasoned Head of HR with a proven track record in high-performance environments ideally within leading Management Consulting Firms. This role requires a strategic and operational leader who can scale H...
Lifting & Hosting Engineer
UAE Branches
Title:Lifting & Hosting EngineerBelong Connect Grow with KBR!The KBR team delivers futureforward science technology and engineering solutions and missioncritical services that help governments and companies around the world accomplish their most important objectives while also helping achieve their...
Welfare/hygiene Specialty
UAE Branches
Title:Welfare/Hygiene SpecialtyKBR is a global provider of differentiated professional services and technologies across the asset and program life cycle within the Government Services and Hydrocarbons sectors. KBR employs approximately 34000 people worldwide (including our joint ventures) with custo...