Correspondent jobs in abu dhabi UAE
4 correspondent jobs found in abu dhabi: showing 1 - 4
vp- aml transaction monitoring
Transaction Monitoring accordingly. Attend to and action requests from Correspondent Banks, Central Bank, Police, Regulators...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 25 Apr 2024
director- gtb fi network management - emiratization
, Regulation, Industry and Market best practices. Network Management Select and manage high quality correspondent banks in the.... Ensure all correspondent bank appointments are consistent with regulatory and compliance requirements, internal control...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 25 Apr 2024
avp- tbml - transaction monitoring
business, drafting of responses to correspondent bank questionnaires, regulatory submissions or other ad hoc tasks within the... to correspondent bank questionnaires, regulatory submissions Conduct Investigations, perform research and take action on the AML...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 25 Apr 2024
director- gtb fi network management - emiratization
, Regulation, Industry and Market best practices. Network Management Select and manage high quality correspondent banks in the.... Ensure all correspondent bank appointments are consistent with regulatory and compliance requirements, internal control...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 24 Apr 2024
The extra recent jobs found in Abu Dhabi, UAE