Vice President- Sanctions Policy- Governance Oversight and Reporting
First Abu Dhabi Bank - Abu Dhabi
the following activities: Develop sanctions policies and procedures and provide advisory on FAB's sanctions framework... and policies, including handling correspondent bank due diligence questionnaires / sanctions undertakings. Support effective...
May 24
Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization)
First Abu Dhabi Bank - Abu Dhabi
. Job Description Job Purpose Responsible for supporting the Sanctions Compliance Monitoring Program for the bank ensuring adherence to the... policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Sanctions Screening...
May 18
Specialist- Credit Control & Sanction
First Abu Dhabi Bank - Abu Dhabi
and adhere to policies, process and procedures of FAB Head office, representative offices, international branches and regulators...
May 17
Executive Director- Head of Asset & Export Finance
First Abu Dhabi Bank - Abu Dhabi
& Export Finance transactions and seeking GCF/Head of LCM&SF support Lead discussions with Credit on specialised transactions...
May 25
Executive Director- Head of Asset & Export Finance
First Abu Dhabi Bank - Abu Dhabi
& Export Finance transactions and seeking GCF/Head of LCM&SF support Lead discussions with Credit on specialised transactions...
May 24