• Analyst - Transaction Surveillance Unit

• Abu Dhabi |    Dec 3, 2014
• Abu Dhabi Commercial Bank - Abu Dhabi - Job Description AML & Due-Diligence: Review disposed suspicious cases generated by the MANTAS systems and review raised
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• Safety Consultant

• Abu Dhabi |    Dec 11, 2014
• Abu Dhabi - 1. Quantitative Risk Assessments (QRA) and Building Risk Assessments (BRA) 2. Qualitative risk assessments and participating in workshops such as HAZOPs, HA...
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• Senior Manager, Sanctions Advisory

• Abu Dhabi |    Oct 4, 2014
• Abu Dhabi Commercial Bank - Abu Dhabi - Ensure full Sanctions compliance across all relevant areas of responsibility Revert to business / operations for sanctions’ rela...
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• Aml Analyst

• Abu Dhabi |    Jun 13, 2014
• Abu Dhabi Commercial Bank - Abu Dhabi - Review disposed suspicious cases generated by the MANTAS systems and review raised cases from the business to the Transaction
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• Senior Credit Manager

• Abu Dhabi |    May 5, 2014
• Abu Dhabi Commercial Bank Ltd - Abu Dhabi - Provide an all in risk assessment in accordance with ADCB (UCC) principles for a designated portfolio. Recommend the approval...
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• Manager, Sanctions Advisory

• Abu Dhabi |    Mar 14, 2014
• Abu Dhabi Commercial Bank Ltd - Abu Dhabi - Ensure full Sanctions compliance across all relevant areas of responsibility Revert to business / operations for sanctions’...
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• Specialist Paediatrician. (Uae, Abu Dhabi)

• Abu Dhabi |    Feb 6, 2014
• Abu Dhabi - We are working with one of the major international health care provider companies to source a Specialist Paediatrician for a new polyclinic in Abu Dhabi. The ...
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