Suspicious Activity Jobs in Abu Dhabi

DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. As More...

EOE/AA/Disabled/VeteransWhat are we looking forPrevious experience in a similar role within the hospitality industry is preferred.Strong understanding of UAE CID procedures and legal guest registration requirements.High attention to detail and accuracy in data entry.Strong organizatio More...

Job Posting: Tender Officer Location: Abudhabi Employment Type: FullTime Position Overview We are seeking a highly motivated and detailoriented Tender Officer to join our dynamic team. The ideal candidate will have experience in the tendering process and be able to manage tender submi More...

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 More...

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 More...

DescriptionRole : Segment Officer-Priority BankingLocation : Abu DhabiRole Purpose: Support Priority Banking Proposition in Managing the proposition product development & enhance fee income business of ADIB.KEY METRICS: Timely preparation & completion of tasks / Initiatives More...

DescriptionRole: Senior AML Investigator Location: Abu Dhabi Role Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financi More...

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international A More...