Due Diligence Jobs in Abu Dhabi

In alignment with UAE and international Anti-Money Laundering (AML) regulations First Abu Dhabi Bank (FAB) is required to conduct Know-Your-Client (KYC) reviews for all new clients and perform periodic reviews for existing ones.The AVP International will lead and manage the newly established Asia K...

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...

To design and implement network and security infrastructures in Data Center On-Premises Campus and Public Cloud environments (with a primary focus on Azure cloud). The candidate should possess experience in technical solution proposals designing implementing integrating and migrating Network Securit...

To design and implement network and security infrastructures in Data Center On-Premises Campus and Public Cloud environments (with a primary focus on Azure cloud). The candidate should possess experience in technical solution proposals designing implementing integrating and migrating Network Securit...

About the Role: We are seeking a highly skilled and experienced Cloud Architect to design and implement network and security infrastructures in Data Centre On-Prem Campus and Public Cloud environments with an emphasis on Azure cloud. The candidate will have experience in technical solution proposals...

JOB PURPOSE: The role holder assists the Head of Legal Commercial & Technology with managing legal risk in all the geographies where the FAB Group operates in relation to Commercial & Technology activities in accordance with FAB Group legal policies and procedures. The role holder should be able to...

The role assists the Head of Legal Consumer and Private Banking manage legal risk in all the geographies where the FAB Group operates in relation to payments activities in accordance with FAB Group legal policies and procedures. The role holder should be able to work autonomously but should seek th...

To assist line manager in managing client accounts client portfolios and client relationships for assigned portfolio; improve service quality levels and undertake day-to-day activities and client interactions to ensure that the teams objectives are constantly met while maintaining client satisfactio...

Black & Grey HR is partnering with a diversified holding group to appoint a Head of Strategy. This is a group-level leadership role working closely with the CEO and Board responsible for shaping and executing the organizations overall strategic agenda driving growth transformation and long-term valu...

Ensures all work follows safe work practices and fire proceduresResponds immediately to all work requests which concern Health and SafetyResponds to guest requests promptly in a professional and courteous mannerOperates maintain and repair all electrical related equipmentEnsures the optimum performa...

Role Overview:The Client is seeking a highly motivated and experienced Senior Manager to support the ESG Department Lead in developing coordinating and overseeing ESG strategies across the Client Group including the holding company and its portfolio assets. The role involves driving ESG integratio...

The role assists the Head of Legal Consumer and Private Banking manage legal risk in all the geographies where the FAB Group operates in relation to payments activities in accordance with FAB Group legal policies and procedures. The role holder should be able to work autonomously but should seek th...

DescriptionRole: Tawtheeq OfficerLocation: Abu DhabiRole Purpose:The Tawtheeq officer role is to act as focal point for Branch Network to handle all the enquires related to GCD AML RIM relationship other compliance enquiry On going Due Diligence (ODD) and to close raised cases within stipulated TAT...

DescriptionKey Accountabilities of the rolePortfolio Growth and Financial Targets:Assist in achieving assigned financial and non-financial objectives.Support the management and growth of portfolios focusing on increasing liabilities FX fees and trade transactions while meeting overall financial targ...

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...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

DescriptionRole : AML Alert ManagerLocation : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance and input on A...

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher calling to help...

Consultz is supporting our client a well renowned SWF in the region in their search for a UAE National Investor Relations professional focusing on Treasury & Capital Markets. This role focuses on three key areas:Supporting equity-listed companies in enhancing their Investor Relations function by dev...