Financial Due Diligence Director, Transaction Services
PwC - Abu Dhabi
Director Job Description & Summary A career in our Financial Due Diligence practice, within Deals Transaction Services... of our Abu Dhabi, United Arab Emirates office. Role Responsibilities As a Director within our Financial Due Diligence Deals...
March 24
Financial Due Diligence Senior Associate, Transaction Services
PwC - Abu Dhabi
Senior Associate Job Description & Summary A career in our Financial Due Diligence (FDD) team, within Deals Transaction... in Financial Due Diligence with relevant experience in transaction services related domain. Preferably, a CPA, ACCA...
May 1
First Abu Dhabi Bank - Abu Dhabi
applying a risk-based approach. Assist the Customer Due Diligence (CDD) unit within Financial Crime Compliance (FCC... to due diligence / AML queries involving very high risk parameters for the Consumer, Group Private Banking and Corporate...
May 16
AVP- TBML - Transaction Monitoring
First Abu Dhabi Bank - Abu Dhabi
. Perform level-2 transaction monitoring investigations and prepare case files. Notify the senior management on all incidents... Ongoing review of TBML typologies and trade transaction monitoring scenarios Ongoing collaboration with Trade Finance Units...
April 25
VP- AML Transaction Monitoring
First Abu Dhabi Bank - Abu Dhabi
and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS The VP - AML, Transaction... Transaction Monitoring accordingly. Attend to and action requests from Correspondent Banks, Central Bank, Police, Regulators...
April 25