Al Fozan Group - Abu Dhabi
and mitigate sanctions risks by taking decisions on the applicable sanctions screening system, update internal watch-lists... Bank / Executive office for Control and Non Proliferation as appropriate. Identify Sanctions risk exposure and de-risk...
March 14
حكومة رأس الخيمة - Abu Dhabi
and mitigate sanctions risks by taking decisions on the applicable sanctions screening system, update internal watch-lists... Bank / Executive office for Control and Non Proliferation as appropriate. Identify Sanctions risk exposure and de-risk...
February 22
Abu Dhabi Commercial Bank - Abu Dhabi
and mitigate sanctions risks by taking decisions on the applicable sanctions screening system, update internal watch-lists... Bank / Executive office for Control and Non Proliferation as appropriate. Identify Sanctions risk exposure and de-risk...
February 22
Specialist- Customer Name Screening
First Abu Dhabi Bank - Abu Dhabi
to FAB Compliance policy & guidelines. Name Screening analyst responsibilities in performance of : Conduct Sanctions, PEP..., transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk management Technical Competencies/ Experience...
March 27
Human Resource Officer - UAE Nationals only
Antal International - Abu Dhabi - DH 15,000 per month
job postings, screening resumes, scheduling interviews, and conducting initial interviews. Facilitate the onboarding process...
February 17