Al Fozan Group - Abu Dhabi
Uni1t (FIU) and cooperate with the Competent Authorities in relation to AML/CFT duties Investigate suspicious cases... referred by the AML Monitoring unit and cases raised by other external/internal stakeholders in order to ensure escalation...
April 21
حكومة رأس الخيمة - Abu Dhabi
Uni1t (FIU) and cooperate with the Competent Authorities in relation to AML/CFT duties Investigate suspicious cases... referred by the AML Monitoring unit and cases raised by other external/internal stakeholders in order to ensure escalation...
April 21
Abu Dhabi Commercial Bank - Abu Dhabi
Uni1t (FIU) and cooperate with the Competent Authorities in relation to AML/CFT duties Investigate suspicious cases... referred by the AML Monitoring unit and cases raised by other external/internal stakeholders in order to ensure escalation...
April 21
VP- AML Transaction Monitoring
First Abu Dhabi Bank - Abu Dhabi
that reviews and investigate AML monitoring activities for the Group and ensure that efforts are made to align the related policies... and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS The VP - AML, Transaction...
April 25
Specialist- AML Transaction Monitoring (Emirati)
First Abu Dhabi Bank - Abu Dhabi
OF JOB: Reporting to the AVP - AML Transaction Monitoring, the main responsibilities of this role is to support the business areas... covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies...
April 24