part time payments jobs in Abu Dhabi

Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration with other interfacing departmental...

A leading financial institution in the UAE is seeking a Senior Officer for Payments Sanctions Monitoring. This part-time role involves supporting compliance strategies, improving payment screening processes, and ensuring regulatory adherence across the bank's operations. Candidates should have a strong understanding of control testing and monitoring methodologies, as well as experience in...

A leading bank in the UAE is seeking a Senior Officer for their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. Responsibilities include supporting the bank’s compliance strategy, managing the Sanctions Payment Screening team, and identifying opportunities for improvements. Ideal candidates should have over 5 years of experience in regulatory compliance, knowledge of AML...

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Overview Cashier job vacancy in Zayed City UAE for Indian We are looking for an outgoing, organized Cashier to join our team at Zayed City. The successful applicant must be able to work efficiently and accurately in a fast-paced environment while providing excellent customer service. The ideal candidate will have a positive attitude and strong attention to detail. Responsibilities - Manage...

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A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in...

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance activities undertaken for: - Sanctions...

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu Dhabi Bank (FAB) Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu...

Overview Job Description Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and define the people we want to join us on our journey. The Project This portfolio comprises projects either directly managed by the client team or delivered by leading third-party developers...

| | || --- | --- || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates || Qualifications | None / No Formal Education || Experience | 5 Year+ |## Job OverviewFirst Abu Dhabi Bank (FAB) is seeking a Senior Officer to join their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. The role involves supporting the implementation of the Bank’s Group-wide Compliance...

A major financial institution in Abu Dhabi is seeking a part-time Senior Officer for Payments Sanctions Monitoring. The successful candidate will support the implementation of compliance strategies, identify opportunities for safety improvements, and manage reporting standards to stakeholders. Expertise in regulatory compliance, sanctions, and AML policies is essential. This role offers a unique...

Senior Officer – Payments Sanctions Monitoring Senior Officer – Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration...

Senior Officer -Payments Sanctions Monitoring (Part Time)Job Specific AccountabilitiesStrategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration with other interfacing departmental...

| | || --- | --- || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates || Qualifications | None / No Formal Education || Experience | 5 Year+ |## Job OverviewFirst Abu Dhabi Bank (FAB) is seeking a Senior Officer to join their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. The role involves supporting the implementation of the Bank’s Group-wide Compliance...

A leading bank in the UAE is seeking a Senior Officer for their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. Responsibilities include supporting the bank’s compliance strategy, managing the Sanctions Payment Screening team, and identifying opportunities for improvements. Ideal candidates should have over 5 years of experience in regulatory compliance, knowledge of AML...

A leading financial institution in the UAE is seeking a Senior Officer for Payments Sanctions Monitoring. This part-time role involves supporting compliance strategies, improving payment screening processes, and ensuring regulatory adherence across the bank's operations. Candidates should have a strong understanding of control testing and monitoring methodologies, as well as experience in...

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu Dhabi Bank (FAB) Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu...

Senior Officer – Payments Sanctions Monitoring Senior Officer – Payments Sanctions Monitoring (Part Time) Job Specific AccountabilitiesStrategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration...