Risk Control Jobs in Abu Dhabi

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...

Overall objectivesTo lead and enable the effective execution of the enterprise-wide data governance strategy by driving adoption of data governance standards facilitating business engagement and ensuring alignment with regulatory and organizational requirements. The role will champion data ownership...

DescriptionPOSITION SUMMARYInspect guest rooms public areas pool etc. after being cleaned by Housekeeper to ensure quality standards. Run sold room reports verify room status determine discrepant rooms prioritize room cleaning and update status of departing guest rooms. Assist Housekeeping managemen...

Senior Specialist Society Operations EMEA(Official job title: Associate Manager Society Operations EMEA)Do you enjoy empowering volunteer leaders and small teams to achieve outsized impact Are you motivated by using data technology and training to strengthen a global network Would you like to play a...

DescriptionFINANCIAL RETURNSAssist Executive Sous Chef in the preparation of the annual departmental operating budget and financial plans.Assist Executive Sous Chef to prepare statistical performance and forecast analyses and reports as required.Keep track report and control on the running costs of...

Job Title: Senior Field Mechanical Technician Rotating EquipmentLocation: Abu Dhabi UAE (Field-based with travel across the UAE)Sector: Oil & Gas / Energy / Industrial ServicesReporting To: Operations ManagerThe OpportunityOur client is a leading international industrial group specialising in rotat...

DescriptionPOSITION SUMMARYInspect guest rooms public areas pool etc. after being cleaned by Housekeeper to ensure quality standards. Run sold room reports verify room status determine discrepant rooms prioritize room cleaning and update status of departing guest rooms. Assist Housekeeping managemen...

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 and support the S...

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...

Location:Abu Dhabi Abu Dhabi United Arab EmiratesJob ID: R0118154Date Posted:Company Name:HITACHI ENERGY L.L.CProfession (Job Category):Customer Service & Contact Center OperationsJob Schedule:Full timeRemote:NoJob Description:The opportunityTo ensure the timely and efficient delivery of goods and s...

This role is primarily responsible to 1) Process Trade Finance related applications / documents as per the laid down procedures and meet service standard. 2) Investigate records / files in order to establish or clarify facts required to progress queries raised internally and externally 3) To underta...

DescriptionRole : Fraud case Assessment and Response AnalystLocation : Abu DhabiRole Purpose:The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing reported incidents identify potentially...

Services Specialist - General Operations SupportDo you enjoy technical challengesWould you like to work for a forward-thinking technology companyBe part of our team!As a global team we design and deliver surface pressure control equipment as well as support field maintenance commissioning and de-com...

Job Title: Handover Coordinator Oil & Gas Commissioning Location: Abu Dhabi Job Description: We are seeking a Handover Coordinator with strong experience in oil & gas commissioning projects. The role involves managing documentation coordinating between project and operations teams and ensuring smoot...

Job Title: Advisor Aviation Location: Abu Dhabi CityJob Overview We are seeking a highly experienced Advisor Aviation to provide strategic guidance expert advice and technical support within the aviation sector. The role focuses on shaping aviation strategy policies and initiatives with a strong...

DescriptionRole : Business Support OfficerLocation : Abu DhabiRole Purpose: In-charge of the risk and control environment ensuring mitigation of risks associated with business conduct and smooth and effective running of the business activity.Responsible for BORM activities within the Community Bank...

JOB PURPOSE: To provide compliance support to Businesses and enablement units under responsibility area on all compliance matters as per the applicable regulatory and compliance requirements FAB risk appetite and any other specific requirements that may apply jurisdictionally.Understand how FAB Grou...

DescriptionApt Resources is looking for a dedicated QHSE Officer to join our clients team in the Facilities and Construction Industry. In this critical role you will be responsible for ensuring that quality health safety and environmental practices are implemented and adhered to across all projects....

DescriptionWith more than 14000 people around the globe GHD is one of the worlds leading professional services companies operating in the global markets of water energy and resources environment property and buildings and transportation. Serving clients across five continents and the Pacific region...

DescriptionJob Title: Senior Officer - Data ConsortiumLocation: Abu Dhabi Role Purpose:This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.To detect control and minimize frau...