AVP- Compliance Testing

Full-time Sub Division: Compliance Testing, MI & Governance Division: Group ComplianceCompany 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...

Full-time Sub Division: Compliance Consumer & Private Banking Division: Group ComplianceCompany 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...

AVP- Compliance System Governance - Monitoring & Validation - Other Compliance Systems (UAE National)Full-timeSub Division: Compliance Testing, MI & GovernanceDivision: Group ComplianceNow 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...

Full-time Sub Division: Compliance Advisory Division: Group ComplianceCompany 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...

The job posting is outdated and position may be filled Deputize for the VP on all ethics and compliance programme issuesPerform compliance risk assessments for NMC group ensuring that business leaders are aware of their compliance risks.Proactively monitor compliance risk (i.e. Code of Business Conduct) and implement or recommend remediation measures where...

AVP 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...

AVP – Regulatory Oversight Jobs in First Abu Dhabi Bank 2023For More Top Organization Jobs Click HereThe 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...

Sub 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 for top...

We are hiring for CMAT - Compliance Monitoring and Assurance Testing Analyst (Immediate Starters) for a banking entity based in Abu Dhabi (onsite).Role: CMAT AnalystRole Type: 1 year extendable contractSalary: AED 10-11k (max)Location: Abu Dhabi, onsiteYears of experience: 3 years exp minimum in Compliance Monitoring or Internal auditRequired: Banking...

Specialist- 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 are...

Specialist- 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 are...

Full-time Sub Division: Central Program Management Office Division: GCEO Office OtherCompany 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...

Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionNow it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in theregion. Shaking up the world of banking requires a lot of smarts and skill. We're looking for the brightest andbest to help us reach our...

Responsibilities: Supervise and coordinate well testing activities, including flowback, production testing, and reservoir evaluation. Ensure compliance with established procedures, safety regulations, and environmental guidelines. Collaborate with drilling and completion teams to optimize well testing processes. Lead a team of well testing technicians and...

1. Help in the development and implementation of SAS AML System Governance Framework: Assist in creating a comprehensive framework with automated control processes to enhance system performance and regulatory compliance in SAS AML deployments.2. Develop programs and automated procedures: Create automated controls for the System Governance framework.3....

Supervise and coordinate well testing activities, including flowback, production testing, and reservoir evaluation.Ensure compliance with established procedures, safety regulations, and environmental guidelines.Collaborate with drilling and completion teams to optimize well testing processes.Lead a team of well testing technicians and operators, providing...

AVP & Credit Lead- Credit Management (UAE Nationals Only)Full-timeSub Division: Credit Investment BankingFI, 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, hands-on...

The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Developing...

The job posting is outdated and position may be filled Ensuring the company's technical compliance with applicable laws and regulations.Conducting tests and studies into the company's product compliance.Producing reports on compliance testing, developments, and processes.Instituting best-practice procedures for compliance and risk mitigation.Developing...

JOB PURPOSEPlan, automate, implement, and improve DevOps and QA activities.Lead DevOps and QA practices throughout the product development life cycle.Establish DevOps strategy, architecture, and Quality Assurance.Please note, this role is for a UAE national only.ROLES AND RESPONSIBILITIESSet up and lead the practice by creating DevOps and Digital Quality...