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Change Management Consultant jobs in United States

Specialist- Alert Management

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 70,000 - 90,000
11 days ago
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Dubai-based Senior Information Management Specialist: IM & Dashboards

UAE Branches

Dubai
On-site
AED 120,000 - 200,000
11 days ago

Property & Community Management Specialist

Ultimate HR Solutions

Dubai
On-site
AED 60,000 - 120,000
11 days ago

Talent Management Specialist

EmiraTalent

Abu Dhabi
On-site
AED 120,000 - 200,000
11 days ago

Remote Corporate Relationship Management Specialist

Abu Dhabi Commercial Bank

United Arab Emirates
Remote
AED 150,000 - 200,000
13 days ago
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Senior Anesthesia & Pain Management Specialist

Hospital

Abu Dhabi
On-site
AED 120,000 - 200,000
14 days ago

Customer Relationship Management Specialist

Talents Tide

Dubai
On-site
AED 120,000 - 200,000
14 days ago

Junior Sustainability & Waste Management Consultant

GHD

Abu Dhabi
On-site
AED 80,000 - 100,000
18 days ago
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Operational Risk Management- Consultant

Dicetek LLC

Sharjah
On-site
AED 120,000 - 200,000
29 days ago

Senior Consultant - Enterprise Risk - Risk Consulting - Abu Dhabi

EY Podnikatel Roku

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago

Business Advisor (Mid-Market & Corporate)

Odoo

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Director, Consulting Bespoke Research

Dow Jones

Dubai
Hybrid
AED 367,000 - 515,000
30+ days ago

Senior Client Management & Lead Conversion

Financial Services Regulatory Authority

Abu Dhabi
On-site
AED 150,000 - 200,000
9 days ago

Strategic Management Accountant – Lead Finance & Growth (Dubai)

Talent Flow Partners

Dubai
On-site
AED 120,000 - 200,000
11 days ago

Strategic Management Accountant - Cost & Forecasting Leader

TestHiring

Dubai
On-site
AED 120,000 - 200,000
14 days ago

Data Strategy Consultant

Capco

Dubai
On-site
AED 200,000 - 300,000
11 days ago

Strategic Organizational Design & Change Lead

Qureos Inc

Abu Dhabi
On-site
AED 120,000 - 200,000
20 days ago

Lean Transformation Manager (Consulting Lead)

Four Principles

Dubai
On-site
AED 120,000 - 200,000
25 days ago

Manager - Digital Transformation

Four Principles

Dubai
Hybrid
AED 250,000 - 350,000
25 days ago

Senior FP&A & Business Insights Analyst

DIFC

Dubai
On-site
AED 120,000 - 160,000
8 days ago

Graduate Strategy Consultant, Development Program

Marsh & McLennan

Dubai
On-site
AED 60,000 - 80,000
8 days ago

Senior Trade Analyst- GTB (UAE National Only)

Mashreq Bank

United Arab Emirates
On-site
AED 70,000 - 100,000
9 days ago

Senior Trade Analyst: Diligence, Risk & Digital Operations

Mashreq Bank

United Arab Emirates
On-site
AED 70,000 - 100,000
9 days ago

Senior Trade Analyst- GTB (UAE National Only)

Mashreq Bank PSC

United Arab Emirates
On-site
AED 120,000 - 200,000
9 days ago

Senior Trade Analyst: Diligence, Risk & Digital Operations

Mashreq Bank PSC

United Arab Emirates
On-site
AED 120,000 - 200,000
9 days ago
Specialist- Alert Management
First Abu Dhabi Bank
Abu Dhabi
On-site
AED 70,000 - 90,000
Full time
11 days ago

Job summary

A leading financial institution in Abu Dhabi is seeking an experienced professional to facilitate the flow of information between compliance and product teams. The ideal candidate will have at least 3 years of experience in alert management within an international bank, alongside a relevant bachelor's degree. Responsibilities include managing alerts, ensuring compliance, and preparing departmental MIS. This full-time role does not offer remote work options.

Qualifications

  • Bachelors Degree or Higher in Management, Banking or Finance preferably with certification in compliance.
  • At least 3 years of business experience preferably in a reputable international bank.
  • Previous experience in Alert Management and understanding of AML landscape.

Responsibilities

  • Facilitate flow of information between teams for management of alerts.
  • Liaise between compliance and product teams to ensure efficient information flow.
  • Prepare departmental MIS and follow up on customer account decisions.

Skills

Alert Management
Liaison Skills
Query Resolution
Compliance Knowledge

Education

Bachelor's Degree in Management, Banking, or Finance
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 between the FLOD OPS FLOD PB Group Compliance and the Coverage / Product teams to ensure efficient flow of information and query resolution related to AML alerts RFIs from Correspondent banks and other queries.
  • Followup on the decision to close customers accounts (based on trigger events).
  • Prepare departmental MIS.
  • Ensure timely followup and resolution of queries and highlight any material issues to AVP.
QUALIFICATIONS
  • Minimum Qualification: Bachelors Degree or Higher in Management Banking or Finance preferably with certification in compliance corporate governance risk management or internal audit.
  • Minimum Experience: At least 3 years of business experience preferably in a reputable international bank with an understanding of the global sanctions and AML landscape.
  • Previous experience in Alert Management.
  • Experience in AML and Sanctions is preferred

Remote Work: No

Employment Type: Fulltime

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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