AVP- Compliance System Governance - Monitoring & Validation - Other Compliance Systems
First Abu Dhabi Bank - Abu Dhabi
. Job Description Job Purpose: To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus... deployed as part of the system governance framework. Build testing and monitoring controls in order to ensure that the models...
June 1
AVP- Compliance System Validation - Monitoring and Validation - SAS AML
First Abu Dhabi Bank - Abu Dhabi
such as design and system architecture of compliance related systems by consulting with business users. Reporting Collaborate... and dynamic industry Job Description JOB PURPOSE: To be part of the Compliance System and Model Validation function team...
May 31
AVP- TBML - Transaction Monitoring
First Abu Dhabi Bank - Abu Dhabi
monitoring of the performance of the TBML Compliance Program and relates activities on a continuing basis, taking appropriate...: Policies, Systems, Process & Procedures: Follow all relevant TBML policies, processes and standard operating procedures...
April 25
AVP- Compliance Testing & Issue Management (UAE National)
First Abu Dhabi Bank - Abu Dhabi
generated from the transaction monitoring, payment and name screening systems. Recommended remedial action to ensure compliance... Compliance monitoring programme to provide assurance that the Group is operating in line with regulatory requirements...
May 29
AVP- Compliance (UAE National)
First Abu Dhabi Bank - Abu Dhabi
, Systems, Process & Procedures Support the Business Units to adhere to - Compliance policies, procedures and processes... and dynamic industry Job Description JOB PURPOSE: Corporate, Commercial & International Banking Compliance Team...
May 24