Avp Compliance Surveillance
Found in: beBee S AE - 4 weeks ago
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Avp Compliance Surveillance
Found in: beBee S AE - 4 weeks ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeCompany Description Now it\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We\'re looking for the brightest and best to help us reach our goals and we\'ll also help you reach yours. Your success is our success as you grow...
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AVP Compliance Jobs In Abu Dhabi UAE 2023 | First Abu Dhabi Bank
Found in: Whatjobs AE C2 - 1 week ago
abu dhabi, United Arab Emirates First Abu Dhabi Bank Full timeAVP Compliance Jobs In Abu Dhabi UAE 2023 | First Abu Dhabi BankFor More Top Organization Jobs Click HereDescription:Assist in managing compliance-related matters for FAB’s Islamic banking activities within the bank and ensuring that Shariah compliance program is effective in ensuring that the activities and operations carried out by FAB do not contravene...
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AVP- Compliance
Found in: Talent AE C2 - 1 week ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob Description JOB PURPOSE: To perform analysis of Customer data and transaction for deploying right detection scenarios in AML system with appropriate segmentations and thresholds for the Group, periodic Tuning of AML system to improve the quality of alerts, risk analysis, intelligence and investigations and periodically prepare management...
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AVP- Compliance
Found in: Talent AE C2 - 1 week ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob DescriptionJOB PURPOSE: To perform analysis of Customer data and transaction for deploying right detection scenarios in AML system with appropriate segmentations and thresholds for the Group, periodic Tuning of AML system to improve the quality of alerts, risk analysis, intelligence and investigations and periodically prepare management information...
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Specialist- AML Transaction Monitoring
Found in: Whatjobs AE C2 - 2 weeks ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSpecialist- AML Transaction Monitoring (Emiratization)Full-timeSub Division: Credit - AdministrationDivision: GCOOJoin the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation.We...
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Analyst- KYC
Found in: Talent AE C2 - 1 week ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob Description JOB PURPOSE: Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customers Customer outreach to collect the updated KYC documents as per the required CDD measures To process KYC periodic cases; and ensure all KYC/AML/CDD/EDD requirements are completed as outlined by Group Compliance; while adhering to Bank...
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AVP – Regulatory Oversight Jobs in First Abu Dhabi Bank 2023
Found in: Whatjobs AE C2 - 1 week ago
abu dhabi, United Arab Emirates First Abu Dhabi Bank Full timeAVP – Regulatory Oversight Jobs in First Abu Dhabi Bank 2023 For More Top Organization Jobs Click Her e The role holder will also assist to ensure proper application and oversight of all applicable rules and regulations in relation to FAB Group activity, relating to new licensing requirements, expansion plans, initiatives and regulations as they are...
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Analyst- KYC
Found in: Talent AE C2 - 1 week ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob DescriptionJOB PURPOSE: Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customersCustomer outreach to collect the updated KYC documents as per the required CDD measuresTo process KYC periodic cases and ensure all KYC/AML/CDD/EDD requirements are completed as outlined by Group Compliance while adhering to Bank standards, Policies...
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Specialist- AML Transaction Monitoring
Found in: Whatjobs AE C2 - 2 weeks ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSpecialist- AML Transaction Monitoring (Emiratization) Full-time Sub Division: Credit - Administration Division: GCOO Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and...
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Avp Business Planning
Found in: beBee S AE - 4 weeks ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob Title AVP- Business PlanningDescription Job Purpose:The role will assist CCIB Management in conducting and growing business within a robust governance and control environment by (a) acting as Trusted adviser to Management, (b) providing guidance to ensure appropriateadherence to compliance policies (especially KYC), (c) periodically Reporting on...
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Avp- Value
4 days ago
Abu Dhabi, United Arab Emirates bankfab Full timeFull-time - Sub Division: Central Program Management Office - Division: GCEO Office - Other **Company Description**: - Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and...
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AVP- Financial Control
Found in: Whatjobs AE C2 - 1 week ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSub Division: Group Finance - Reporting, Controls & TaxationDivision: Group FinanceCompany DescriptionJoin the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation.We are looking...
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AVP & Credit Lead- Credit Management (UAE Nationals Only)
Found in: Whatjobs AE C2 - 2 weeks ago
abu dhabi, United Arab Emirates bankfab Full timeAVP & Credit Lead- Credit Management (UAE Nationals Only)Full-timeSub Division: Credit - Investment Banking - FI, NBFI & GMDivision: Group CreditAre you a highly driven Emirati banker with 3+ years of experience? The FAB " Future leaders program – FLP " is tailor-made for you.The 2-year learning and development journey offers personalized coaching,...
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AVP- Advanced Analytics
Found in: Whatjobs AE C2 - 3 days ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeAVP- Advanced Analytics & Reporting Platforms Full-time Sub Division: Data Analytics and Artificial Intelligence Division: GCOO Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and...
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AVP- Financial Control
Found in: Whatjobs AE C2 - 15 hours ago
abu dhabi, United Arab Emirates Knewin Full timeCompany Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help...
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Specialist- TBML
Found in: Talent AE C2 - 1 week ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob DescriptionJOB PURPOSE: This role is for an external resource (SOW) primarily responsible to undertake specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project.KEY ACCOUNTABILITIES: TASKS :Support the AVP - TBML Transaction Monitoring as follows:Perform investigations on alerts generated...
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Specialist- TBML
Found in: Talent AE C2 - 1 week ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob Description JOB PURPOSE: This role is for an external resource (SOW) primarily responsible to undertake specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project. KEY ACCOUNTABILITIES: TASKS : Support the AVP – TBML Transaction Monitoring as follows: Perform...
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AVP- Advanced Analytics
Found in: Whatjobs AE C2 - 4 days ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeAVP- Advanced Analytics & Reporting PlatformsFull-timeSub Division: Data Analytics and Artificial IntelligenceDivision: GCOOJoin the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and...
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Avp & Category Manager- Sourcing
3 days ago
Abu Dhabi, United Arab Emirates bankfab Full timeFull-time - Sub Division: Group SVM and Corporate Services - Division: GCOO **Company Description**: FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to fostering...
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AVP- Financial Control
Found in: Whatjobs AE C2 - 1 week ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSub Division: Group Finance - Reporting, Controls & Taxation Division: Group Finance Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are...