Temporary Correspondent jobs in Ras al-Khaimah UAE
All temporary correspondent jobs found in ras al-khaimah
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Avp- Financial Investigations Unit (uae National)
Company: First Abu Dhabi Bank |
guidelines set by the compliance governance department. Prepare responses to the AML questionnaires requested by correspondent...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 29 May 2024
Financial Institutions Uae Sales Head
Company: Citigroup |
correspondent through implementation of various strategies including “Bank for Banks” to help our bank clients compete with growing...Location: Dubai, UAE
| Salary: unspecified | Posted: Wed, 29 May 2024
Avp- Aml Advisory (uae National)
Company: First Abu Dhabi Bank |
responses to correspondent bank questionnaires, regulatory submissions Fulfilling request received from UAE Authorities...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Sat, 25 May 2024
Middle East And Africa Trade And Working Capital Loans & Sub-saharan Africa Trade And Working Capital Products
Company: Citigroup |
, Correspondent Banks and Commercial Bank clients. The business has a strong track record of success, and it is committed to helping...Location: Dubai, UAE
| Salary: unspecified | Posted: Sat, 25 May 2024
Director, Money Movement Sales
Company: Visa |
of Correspondent Banking, Head of Treasury or Settlement Operations, Head of Risk, Head of Compliance, Chief Information Officer, Chief... called upon to do so. -Contribute your knowledge of Correspondent Banking and Treasury Banking products to others in CMS...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 24 May 2024
Vice President- Sanctions Policy- Governance Oversight And Reporting
Company: First Abu Dhabi Bank |
and policies, including handling correspondent bank due diligence questionnaires / sanctions undertakings. Support effective...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Fri, 24 May 2024
Director, Money Movement Sales
Company: Visa |
of Correspondent Banking, Head of Treasury or Settlement Operations, Head of Risk, Head of Compliance, Chief Information Officer, Chief... called upon to do so. -Contribute your knowledge of Correspondent Banking and Treasury Banking products to others in CMS...Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 23 May 2024
Director- Gtb Fi Network Management - Emiratization
Company: First Abu Dhabi Bank |
, 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...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Fri, 17 May 2024
Director- Gtb Fi Network Management - Emiratization
Company: First Abu Dhabi Bank |
, 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...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 16 May 2024
Avp- Customer Due Diligence
Company: First Abu Dhabi Bank |
department. Prepare responses to the AML questionnaires requested by correspondent banks. Assist with any ad-hoc tasks that may...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 16 May 2024
Vp- Monitoring And Alert Management (emirati)
Company: First Abu Dhabi Bank |
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...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Sat, 11 May 2024
Relationship Manager
Company: Michael Page |
banking industry, regulations, products, and services is essential, with experience in correspondent banking business being...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Fri, 10 May 2024
Relationship Manager
Company: Michael Page |
correspondent banking business being highly valued. Excellent communication skills in English are a must, and proficiency in Spanish...Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 09 May 2024
Avp- Tbml - Transaction Monitoring
Company: First Abu Dhabi Bank |
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...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 25 Apr 2024
Vp- Aml Transaction Monitoring
Company: First Abu Dhabi Bank |
Transaction Monitoring accordingly. Attend to and action requests from Correspondent Banks, Central Bank, Police, Regulators...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 25 Apr 2024
(are-dubai) Senior Correspondent, Middle East
Company: Dow Jones |
Job Description: The Wall Street Journal is seeking an enterprising reporter to cover U.S. policy and regional security in the Middle East, an essential role in our global geopolitical coverage. The wide-ranging beat includes responsibility...Location: Dubai, UAE
| Salary: unspecified | Posted: Sat, 13 Apr 2024
Officer, Sanctions Advisory
Company: Commercial Bank of Dubai |
, Correspondent banks, protect the reputation of the Bank, comply with applicable Sanction policies, standards & local laws...