Risk Compliance Jobs in Abu Dhabi

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 More...

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 accordanc More...

DescriptionRole : Fraud Investigation ManagerLocation : Abu DhabiRole Purpose:Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independ More...

Main Purpose of Role: The Senior Contract Manager is responsible for managing all Legal & Commercial affairs related to the structure of the organisation its commercial licenses and commercial law compliance. This role is responsible for providing advice on Regional commercial and le More...

DescriptionRole : Document ControllerLocation : Abu Dhabi Role Purpose:A Document Controller is responsible for managing and overseeing documents for a particular project or for an entire organization. They ensure that all documents are properly created signed stored and backed up/Arc More...

DescriptionRole: Operational Risk AnalystLocation: UAERole Purpose:This is a risk management role responsible for developing a centre of excellence for Operational Risk Management (ORM).The incumbent will work closely with the BORM to support the implementation of the ORM Framework an More...

DescriptionRole : Administrative coordinatorLocation : UAERole Purpose:Assist PMC to do Weekly monthly and yearly reconciling for SZHP DOF & FTA business.Assist PMC to do SZHP DOF & FTA cases registration upload documents & update PMC master sheet.Payment registration &amp More...

DescriptionRole : Head of Treasury Investment & Funds OperationsLocation : Abu DhabiRole Purpose:The Head of Treasury Investments and Funds Operations is responsible for overseeing and managing all operational aspects of the banks Treasury Investments and Wealth Management functio More...

Job Context SERVICEAccepting and processing of all provider documentations pertaining to Banc assurance Ops.Suitability checking Checking of all the Banc assurance provider applications for the completion and accuracy as per the risk & compliance checklist.Despatching all the pro More...

DescriptionRole : Project Manager Location : Abu Dhabi Role Purpose: Assist Development Advisory to do (review escrow payment documents contracts conduct site visit inspection and verify/ Approve the escrow payments/ Verify & approve progress payment for ADIB finance More...

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissem More...

FAB is proud to introduce The Ethraa Programme dedicated to highpotential Emirati fresh graduates. Under the sponsorship of The Central Bank of the UAE and Emirates Institute of Finance this comprehensive program is tailored to equip and empower the next generation of confident and sp More...

We enhance performance through creating riskenabled organizations and help clients identify important risks design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk professional you will be addressing client issues and transformations More...

Senior Consultant Cyber Security Archer ImplementerAs part of our Cyber Technology Consulting team you will be responsible for designing implementing and maintaining RSA Archer solutions for clients across UAE and MENA region. You will work closely with esteemed clients to deliver Go More...

Black & Grey HR is hiring a Legal Advisor for a prominent Food & Beverage company that operates under one of the UAE s most respected conglomerates headquartered in Abu Dhabi UAE. This is a strategic legal role designed for a commercially astute legal professional who thrive More...

JOB PURPOSEThe selected candidate will report into VP Tech GRC and lead efforts to:Provide advisory services to Enterprise Architecture Infrastructure and Workplace Services teams with regards to best practices compliance requirements and risk mitigation controls;monitor and report on More...

We have an urgent requirement for Cloud Solution ArchitectDigital Banking is required for one of our banking client in Abu Dhabi UAEExperience : Min 8 years as Solution Architect & 4 years in digital banking mandatory to follow this 30 days and below joiners ONLY pl don t s More...

JOB PURPOSEThe selected candidate will report into VP Tech GRC and lead efforts to:Provide advisory services to Enterprise Architecture Infrastructure and Workplace Services teams with regards to best practices compliance requirements and risk mitigation controls;monitor and report on More...

We enhance performance through creating riskenabled organizations and help clients identify important risks design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk professional you will be addressing client issues and transformations More...

As a member of the Corporate Sales Team the incumbent will be focused on origination and distribution of Global Markets solutions to key Corporate & Government Clients in FAB Investment Banking Group. Incumbent is expected to have a deep understanding of client requirements and pr More...