AVP - TBML Monitoring and Advisory

This position plays a vital role in supporting the AVP - TBML Transaction Monitoring function, ensuring timely and accurate compliance advice on TBML monitoring matters raised by business functions on a day-to-day basis. The successful candidate will possess strong analytical and problem-solving skills, coupled with excellent communication and interpersonal...

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. We are looking for a highly skilled professional who can provide timely and accurate Compliance advice on any TBML monitoring matters raised by the business...

The Trade Finance Risk and Compliance Manager is responsible for ensuring the effective implementation and monitoring of the framework and plan for TBML to address Compliance needs and requirements in line with laws, rules, and regulations. This involves reviewing the TBML workflow, conducting investigations on red flags, and elevating high-risk issues to...

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 in TBML monitoring...

AVP Business Transformation and PartnershipsWe are seeking a highly experienced AVP Business Transformation and Partnerships professional to join our team at First Gulf Bank PJSC.The successful candidate will be responsible for leading the identification of opportunities for continuous improvement and sustainability of systems processes and practices...

Bachelor of Business Administration (Management)Nationality: Any NationalityVacancy: 1 VacancyJob Summary:We are seeking an experienced and strategic VP - Advisory to drive our client's advisory initiatives. This role will be critical in guiding clients through complex financial landscapes, developing innovative advisory solutions, and contributing to the...

About the Role:We are seeking a highly skilled AVP & Lead - Credit Management to join our team in Dubai. As a key member of our credit management function, you will be responsible for preparing, reviewing, and providing recommendations for credit facilities for a portfolio of corporate clients.Key responsibilities include ensuring timely preparation and...

AVP- KYC Review & Approval-Corporate (Emiratized Role)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...

First Abu Dhabi Bank is committed to creating a work environment that fosters collaboration and mutual respect. As an Investment Advisory Director, you will play a key role in enhancing our investment advisory business value proposition and promoting business development across the UAE, GCC, MENA, and international jurisdictions.Your primary responsibility...

Job DescriptionWe are seeking a highly skilled Investment Advisory Expert to join our team at Bankfab. As a Director of Investment Solutions, you will play a key role in enhancing the investment advisory business value proposition and promoting business development in the UAE, GCC, MENA, and international jurisdictions.Develop and implement strategies to...

Job SummaryThis is an exciting opportunity for a highly skilled Investment Advisory Expert to join our team at Bankfab. As a Director of Investment Solutions, you will play a key role in enhancing the investment advisory business value proposition and promoting business development in the UAE, GCC, MENA, and international jurisdictions.Develop and implement...

Director- Investment Advisory (Emiratized Role)Full-timeSub Division: Global Private BankingDivision: Personal, Wealth & Business BankingFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We're in a unique position to learn from all our colleagues, combining international...

Director - Investment Advisory (Emiratized Role)Full-timeSub Division: Global Private BankingDivision: Personal, Wealth & Business BankingFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas, and beliefs of others. We're in a unique position to learn from all our colleagues, combining international...

Director- Investment Advisory (Emiratized)Full-timeSub Division: Global Private BankingDivision: Personal, Wealth & Business BankingFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We're in a unique position to learn from all our colleagues, combining international...

Enhance the Investment Advisorybusiness value proposition and actively promoting the businessdevelopment in the UAE GCC MENA and internationaljurisdictions.Direct contribution andcommitment to the growth of the advisory business financial budgetAUM targets business key performances indicators investment salesby growing the number of advisory clients advisory...

Enhance the Investment Advisorybusiness value proposition and actively promoting the businessdevelopment in the UAE GCC MENA and internationaljurisdictions. Direct contribution andcommitment to the growth of the advisory business financial budgetAUM targets business key performances indicators investment salesby growing the number of advisory clients...

Company OverviewFirst Gulf Bank PJSC is the largest bank in the UAE and one of the safest financial institutions globally. Our focus is on creating value for employees, customers, shareholders, and communities through differentiation, agility, and innovation.We are committed to accelerating growth by empowering top talent. Help us reach our goals and advance...

AVP- HR Business Partner (Emiratized Role) Full-time Sub Division: Group HR Business Partnering Division: Group Human Resources 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...

AVP- HR Business Partner (Emiratised Role) Full-time Sub Division: Group HR Business Partnering Division: Group Human Resources 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...

AVP- HR Business Partner (Emiratised Role)Full-timeSub Division: Group HR Business PartneringDivision: Group Human ResourcesJoin 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...