وظائف الامتثال المالي في أبوظبي

Location: Abu Dhabi United Arab EmiratesCompany: Nationwide Property Management and Maintenance LLCEmployment Type: Full-timeCompany OverviewNationwide Property Management and Maintenance LLC is a premier real estate organization dedicated to operational excellence. We are currently recruiting for t...

International Community Schools (ICS) is a leading educational group in Abu Dhabi operating 6 branches and delivering high-quality British and American curricula. As part of our continued growth and commitment to excellence we are seeking a dynamic and strategic Chief Financial Officer (CFO) to lead...

Location: Abu Dhabi UAERole PurposeThe Head of Compliance Platform is a senior technology leadership role tasked with defining governing and delivering end-to-end platform capabilities for ADIB’s Financial Crime compliance and regulatory obligations. Across Anti-Money Laundry Customer on-boarding (K...

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...

Purpose of the RoleThe role provides strategic oversight and stewardship of risk and resilience across a global infrastructure and private equity portfolio during the post-acquisition holding period through to exit. It focuses on enhancing portfolio companies risk management maturity business contin...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

DescriptionRole : XXLocation : XX Role Purpose:The Wealth Management Priority & Private Banking Compliance Manager is responsible for supporting ADIBs Retail Banking Priority Banking Wealth Management Business (WM) and Private Banking (PB) on compliance risk management. This role involves providing...

DescriptionRole : Associate Manager AMLLocation : Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments.The AML Associate Manager is responsible for the implementation of the Group-wide (inc...

Company Profile: Hill International provides program project and construction management services for clients in a range of sectors undertaking major construction projects across the world. Our services include cost engineering and estimating quality assurance inspection scheduling risk management a...

DescriptionRole : Senior Compliance OfficerLocation : Abu Dhabi Role Purpose:The Senior Compliance Officer supports Head of Compliance in ADIB Securities in implementing regulatory requirements and Group Compliance internal policies . The incumbent works towards enhancing the compliance environment...

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...

JOB PURPOSE: In accordance with UAE and international Anti-Money Laundering Requirements banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients. To perform duties as required in the KYC Review & Approval Corporate f...

Job Title: Chief Accountant Location: Abu Dhabi UAE Organization: International Community Schools (ICS)The Chief Accountant will oversee and manage the financial operations of all school branches under the ICS Group. This role involves supervising the accounting team ensuring compliance with UAE fin...

About the ClientOur client is a leading contracting organization headquartered in Abu Dhabi delivering large-scale civil and infrastructure projects across the UAE. Operating under a global holding structure the company is recognized for its financial discipline transparency and strong project gover...

Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...

PURPOSE OF JOB The Project Manager will be required to deliver the technology projects related to Security Services. Key responsibilities include engaging with key stakeholders defining the project framework following the IT PMO project process ensuring delivery of the projects on-time and within bu...

Compliance & Legal Admin Assistant $3000$5000 USD/month Fully RemoteLocation: Fully remote you can be based anywhere in the worldHours: Flexible at least 3 hours overlap with UK GMTSalary: $3000$5000 USD/monthContract: Full-time permanentAbout the companyRemote World is partnering with a UK-base...

DescriptionRole : Head of Technology GRCLocation : Abu DhabiRole Purpose:The Head of Technology GRC is responsible for leading governance risk compliance quality assurance and financial oversight functions within the Technology division. The role ensures that technology operations are aligned with e...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

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...