Permanent Correspondent jobs in abu dhabi UAE
3 permanent correspondent jobs found in abu dhabi: showing 1 - 3
avp- kyc review & approval-corporate (emiratized role)
on handing post facto transaction review for all correspondent banking clients and knowledge of key principals like Nesting... & Downstream activities will be an added advantage. Perform post facto transaction analysis for correspondent banks on annual...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 23 Jan 2025
vp- monitoring and alert management (emiratized role)
point between the FLOD Operations, Correspondent banking team Correspondent banking team (Group Operations - Risk & Control... & Group Compliance, and Internal Audit (IA) Alert Management: Interface between FLOD AML TMR team, Correspondent banking...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 Jan 2025
manager- kyc review & approval (emiratized role)
Financial Institutions and Correspondent Banks Review account opening forms /MT 199 or 299 swift message for all new busines... regulatory requirements at all times Previous experience on handing post facto transaction review for all correspondent banking...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 06 Dec 2024
The extra recent jobs found in Abu Dhabi, UAE