Financial Compliance Jobs in Abu Dhabi

FABs Global Markets division is a complex multidisciplinary business which requires constant innovation to remain competitive. The Trading & Investments team which is a core function within the Global Markets Franchise is a high performing business and offers an extensive range of More...

FABs Global Markets division is a complex multidisciplinary business which requires constant innovation to remain competitive. The Trading & Investments team which is a core function within the Global Markets Franchise is a high performing business and offers an extensive range of More...

FABs Global Markets division is a complex multidisciplinary business which requires constant innovation to remain competitive. The Trading & Investments team which is a core function within the Global Markets Franchise is a high performing business and offers an extensive range of More...

Position SummaryWe are looking for a skilled and detailoriented PMC Cost Controller to support the cost management activities for a major Oil & Gas pipeline construction project in Abu Dhabi. The Cost Controller will monitor project budgets track expenditures and ensure More...

Position SummaryWe are looking for a skilled and detailoriented PMC Cost Controller to support the cost management activities for a major Oil & Gas pipeline construction project in Abu Dhabi. The Cost Controller will monitor project budgets track expenditures and ensure More...

We are seeking an experienced Project Manager with a strong background in infrastructure maintenance specifically in roads bridges tunnels and underpasses. The ideal candidate must possess a Civil Engineering degree a minimum of 10 years of relevant experience in the UAE and a valid U More...

Ideally with a relevant degree, apprenticeship or diploma in Hospitality or restaurant management. Minimum 1 year work experience in the same capacity with g ood problem solving, administrative and interpersonal skills are a must. Already based in the UAE. Manage daily Pool & More...

Roles and responsibilities As the Construction Director, you will manage the execution of the assigned projects, ensuring that all activities from design, permitting, procurement, construction, to commissioning, energization, testing and handover of the project achieving best-in-clas More...

Job Purpose:SME plays a significant role in driving the economic health of the UAE and represent the majority of business in the economy. As the world continues to become more connected SMEs will increasingly become international and that FAB is better placed to meet their needs by in More...

Supervise daily banking operations, including payments processing, deposits, fund transfers, and reconciliation, ensuring accuracy and efficiency. Ensure compliance with local and international standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requiremen More...

Job Purpose:To assist the finance department in managing the companys financial resources including cash management liquidity management foreign exchange risk management and regulatory compliance.To handle the trade finance transactions (mainly letters of credit and bank guarantees).T More...

Roles and responsibilities Bachelor’s degree in computer science/technology or finance systems Minimum Experience At least 4 years of experience in risk analysis, data analytics or relevant statistic discipline At least 2 years of experience in an AML Financial Cri More...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

The General Manager will lead a vibrant restaurant on Yas Island overseeing daily operations and ensuring the highest standards of food service and ambiance. This role requires a strategic leader passionate about hospitality with the ability to drive revenue inspire a team and elevate More...

The General Manager will lead a vibrant restaurant on Yas Island overseeing daily operations and ensuring the highest standards of food service and ambiance. This role requires a strategic leader passionate about hospitality with the ability to drive revenue inspire a team and elevate More...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

1Generic AccountabilityBusiness PartneringAct as a key business partner across CCB & IB on business performance and strategic issues helping to drive the business forwardConduct market research analysis and proactively identify trends and opportunities for business improvement and More...