VP- AML Transaction Monitoring
First Abu Dhabi Bank - Abu Dhabi
OF JOB: Reporting to the HO FLOD Compliance Operations, FLOD Operations, the main responsibilities of this role is to manage a team... and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS The VP - AML, Transaction...
April 25
First Abu Dhabi Bank - Abu Dhabi
into daily operations. Train / coach as necessary. Assist business functions in day-to-day activities related to Operational... and industry best practices for operational risk management Ensure all queries from audit are satsifactorily responded...
June 13
VP- Monitoring and Alert Management (Emirati)
First Abu Dhabi Bank - Abu Dhabi
point between the FLOD Operations, Correspondent banking team Correspondent banking team (Group Operations - Risk & Control... a controlled and consistent manner. Partnering with all Key Stakeholders, including Business Segments, Operations, Group Risk...
May 11
First Abu Dhabi Bank - Abu Dhabi
including subsidiaries. The VP Group Strategy will be the strategy lead on assigned areas and will be responsible...) and functions e.g. Risk, Credit, Finance, Operations etc. Demonstrated ability to lead and influence strategic decision making...
June 12
First Abu Dhabi Bank - Abu Dhabi
compliance with Legal, Audit, Risk Management divisions as well as compliance with external and Central bank regulations...
May 25