Al Ain
الشؤون القانونية والامتثال
3 jobs in Legal & Compliance in Al Ain from 2 employers.
Levels hiring
ADCB is hiring a Team Leader, Compliance Screening in Al Ain, UAE, for its GBS business area. The role oversees the quality review of customer screening alerts, assesses team members’ use of review systems, and reports matches to Compliance. It also involves supervising team activities and ensuring work meets bank…
Abu Dhabi Islamic Bank (ADIB) is seeking a Credit Analyst in Al Ain, UAE. The role reviews and processes finance applications, analyzes bank and financial statements, checks customer status, and prepares credit documents and recommendations. It also supports branches and DSUs, follows credit and operational policies…
Abu Dhabi Islamic Bank (ADIB) is seeking an Associate Sanctions Analyst in Al Ain. The role reviews sanctions alerts and payment and name-screening cases, investigates potential matches, and decides whether transactions should be cleared or blocked. The analyst documents investigations, prepares reports, reviews…
3 jobs in Legal & Compliance in Al Ain from 2 employers. 3 of them arrived this week. The employers hiring most here are Abu Dhabi Islamic Bank (ADIB). Every job comes from the employer's own careers site or was posted here, and we check it every day.