AVP, Compliance - Abu Dhabi

The AVP Compliance role requires supporting business areas covering Sanctions high risk advisory activities for the Group. · ...

The Investment Banking & Markets (IB&M) Compliance team is responsible for providing compliance advisory services and support to all Investment Banking and Global Markets business areas. The role of AVP Compliance Advisory supports the Investment Banking Coverage teams and Global ...

The AVP Compliance Advisory role is responsible for providing Second Line of Defense compliance advisory support to the Investment Banking Coverage teams and Global Corporate Finance. · The team ensures that regulatory risks are identified, managed, escalated, and reported throug ...

Support the Head of International Compliance in deploying the bank s Compliance strategy and program across all countries. · ...

P Minimum Experience. At least 10 years of experience in the banking industry with demonstrable understanding of complex financial services regulatory regimes. · ...

The AML Transaction Monitoring Specialist assists in implementing and monitoring anti-money laundering frameworks. · ...

We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. · Support the AVP – AML Quality Check & Training as follows: · Assist in the implementation and monitoring of the framework and plan for A ...

The AVP is an execution-focused role working under the guidance of the VP requiring strong leadership technical acumen and collaboration skills to drive cross-functional AI initiatives and coordinate with stakeholders across business lines technology and support functions. · This ...

· This is a senior leadership role responsible for driving growth of the Islamic Finance portfolio while ensuring strong customer relationships and regulatory compliance. · ...

The AVP & Manager, CCS IB & Government (Trade) (Emiratised Role) is responsible for organizing and supervising the work of the assigned team to ensure efficient operations within specific areas of activity. They provide on-the-job training and constructive feedback to team member ...

We are seeking a dynamic and results-driven Assistant Vice President (AVP) of Islamic Finance to join our team in Abu Dhabi. · ...

Support The AVP – AML Transaction Monitoring as follows: Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules, and regulations that best meet the needs of the Group FAB TM ...

We are looking for a KYC Review Manager to join our team in Abu Dhabi. The successful candidate will be responsible for managing the Know-Your-Client review process and ensuring compliance with regulatory requirements. · The ideal candidate will have a strong background in risk m ...

We are looking for top talent to support the business areas covering AML monitoring activities for the Group. The main responsibility of this role is to assist in implementing and monitoring the framework and plan for AML. · Perform quality checks on alerts actioned in AML monito ...

The AVP – International will lead and manage the newly established Asia KYC Outsourcing Hub based in the UAE, covering jurisdictions including Singapore, Labuan, Hong Kong, and China. This centralized team will be responsible for executing the Maker/Analyst and Checker functions ...

The Business Analyst - Sanctions High Risk Advisory will support the business areas covering the Sanctions high risk advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws an ...

We are seeking a dynamic and results-driven Assistant Vice President (AVP) of Islamic Finance to join our team in Abu Dhabi, United Arab Emirates. In this key leadership role, you will be responsible for driving the growth of our Islamic Finance portfolio while ensuring high-qual ...

We are seeking a dynamic and results-driven Assistant Vice President (AVP) of Personal Loan Sales to join our team in Abu Dhabi. In this key leadership role, you will be responsible for driving the growth of our personal loan portfolio while ensuring high-quality customer service ...

In alignment with UAE and international Anti-Money Laundering (AML) regulations, First Abu Dhabi Bank (FAB) is required to conduct Know-Your-Client (KYC) reviews for all new clients and perform periodic reviews for existing ones. · ...

The middle office lead provides and manages the required level of control and policing of the front office's activities. · ...