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Risk Management And Compliance Jobs in Abu Dhabi

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164 Jobs

Assurance - Risk - Internal Audit - Senior Associate - Abu Dhabi

PwC
Abu Dhabi United Arab Emirates
5-8 years

Job Description & Summary A career in our Risk practice will provide you with the opportunity to help companies rethink their approach to risk and create a sustainable risk advantage. We're a part of a unique client proposition, assisting our clients

Senior Officer- PDC Management & Physical Cheques Handling

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
1-4 years

Job Description JOB PURPOSE: The job-holder is responsible for processing a sub-section of operations, within a specific product or functional area for all Cheques Clearing Functions and ensure quality and timeliness of the delivery in a cost-effici

Assurance- Core Assurance- Experienced Associate - Abu Dhabi

PwC
Abu Dhabi United Arab Emirates
Not Specified

Job Description & Summary A career in our Non Financial Services Audit practice, within External Audit services, will provide you with the opportunity to provide a range of Assurance services and business advice to a variety of clients from small, fa

Specialist- Alert Management

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
3-6 years

Job Description JOB PURPOSE: Facilitate the flow of information between OPS FLOD, PB FLOD, Group Compliance and the Coverage/Product teams for the appropriate management of alerts (AML, RFI etc.). ACCOUNTABILITIES: Alert Management Support Liaise be

AVP- Middle Office - Collateral Management

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
5-8 years

Job Description Generic Accountability * Act in consonance with the Group's vision and mission to facilitate the organizational objectives of growing stronger * Ensure the achievement of the bank's business plans by optimizing risk adjusted

AVP- Regulatory Management

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
5-8 years

Job Description JOB PURPOSE: Reporting to the Vice President- Regulatory Management, the main responsibility of this role is to support the group in ensuring it complies with all applicable laws and regulations. The role holder may from time to time

AVP- Governance Reporting & Performance Management

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
8-10 years

Job Description Process Control & Quality Assurance part of Governance function within the department (Group SVM & CS) accountable for defining and implementing Policy and Frameworks to ensure strategic alignment, value realization, portfolio manage

Principal Analyst- MENA

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
8-10 years

Job Description The selected candidate will assist Head of International IT Risk & Governance to: * Roll out and regularly review applicability of IT Governance framework, policies and processes across international locations * Provide end-to-

Specialist- Trade Finance Operations

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
5-8 years

Job Description JOB PURPOSE: Central Operations (COPS) is a part of the Business Support Group that provides transaction processing and other operational services to First Abu Dhabi Bank, its subsidiaries and affiliates across various lines of Busin

AVP- MIS & Reporting- Credit Risk

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
5-8 years

Job Description Policies, Systems, Processes & Procedures * Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that work is carried out in a controlled and consistent manner. * Always demo

VP, Taxation - VAT

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
5-8 years

Job Description JOB PURPOSE: The primary purpose of the job is to lead and manage the Group's VAT & GST in all the applicable countries where the Group operates. This includes oversight of all VAT and GST reporting and compliance as well as advisory

Manager, KYC Review & Approval(UAE Nationals only)

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
5-8 years

Job Description 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 clie

Food Safety Audit Officer

etihad
Abu Dhabi
3-6 years

Synopsis Analyze, assess, and monitor food safety, quality and Halal risks and incidents by leading investigations and audits to enforce control programs and procedures compliant with external regulations, industry standards, and to reduce risk exp

Skills :

Manager, Operational Risk and Control

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
8-10 years

Job Description JOB PURPOSE: * This is an operational risk management focused role on Corporate and Commercial Banking Group and Investment Banking Group. The role will assist CCBG/IBG management in conducting and growing the business within a ro

AVP- CCB- IB & International Credit Risk

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
4-5 years

Job Description Policies, Systems, Processes & Procedures * Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that work is carried out in a controlled and consistent manner. * Always demo

Principal Analyst- Technology Risk - Business Services

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
3-6 years

Job Description Technology Risk Management Framework: * Establish IT risk management framework to identify, analyze, mitigate, manage, monitor, and communicate IT risks. * Ensure adherence to Group Security policies and standards for effective

AVP, ESG Risks

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
4-5 years

Job Description Environment, Social and Governance (ESG) issues is no longer only a corporate social responsibility (CSR) and public relations issue, but a key driver in better business performance and stakeholder value. FAB wants to focus more on E

Director - Global Markets Products - Trading (UAE National Only)

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
5-10 years

Job Description Job Purpose: * Rotation between Structured Solutions, FX & rates, Credit Trading, Ecomm, Securities Financing, Equities & Commodities, ALM and Investments in order to generate P&L and develop the client franchise. * Enhance the

Job Description Job Purpose: Key Accountabilities: The role is responsible for working and engaging with the IBG coverage teams, GTB Product Management & GTB Channel Management teams to structure cash management solutions for our IBG clients. Indivi

Job Description Job Purpose: To be part of the Compliance System Monitoring and Validation function team and to achieve below objectives with a focus on deployments of Finastra total screening, Finastra Customer screening, FIS AML and eGIFTS ('other

Associate Director - Advisory & Equity Capital Markets

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
3-5 years

Job Description Job Purpose: The role holder is responsible for actively participating in all aspects of transaction execution in areas of Corporate Finance (M&A buy side, sell side, mergers IPO and other equity capital markets activities and select

Executive Director, Loan Agency

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
10-13 years

Job Description Job Purpose: Act as proactive front office agency relationship member for Loan Agency, handling conventional and Islamic Agency facilities for clients across the globe and in various sectors. Reporting to senior member of the team in

AVP & Lead, Credit Management(Large Corporates)

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
5-8 years

Job Description The purpose of the job is to prepare, review and provide appropriate recommendation of credit facilities for a portfolio of Large Corporate. The role also entails compliance with all credit policies and guidelines. * Ensure t

VP, Business Unit Control

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
10-12 years

Job Description JOB PURPOSE: The Global Markets Business Finance team comprises Business Unit Control, Independent Price Verification and Central MI and Change Management teams. The team supports the Global Markets and Group Treasury businesses loca

AVP, Product Control - FX & Rates

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
3-5 years

Job Description JOB PURPOSE: The Global Markets Finance team comprises Product Control, Independent Price Verification, FPA & Sales MI and Change Management teams. The team supports the Global Markets and Group Treasury businesses locally and intern

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