Showing 2

Due Diligence Review Jobs in Abu Dhabi

AML Compliance Officer

First Abu Dhabi Bank

1 - 2 Years
Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

30+ days ago

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Hiring for SAS AML Technofunctional Consultant

Adecco Holding Emirates B.V. (Dubai Branch)

10 - 16 Years
Abu Dhabi - United Arab Emirates (UAE)

Implement and integrate SAS Anti-Money Laundering solutions in banking, ensuring compliance and enhancing reporting while managing complex data structures.

Easy Apply30+ days ago

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