on GoAML, EOCN and various other AML platforms Assist the Compliance Officer in undertaking various Compliance Audits for the... Company in relation to AML Assist the Compliance Officer in carrying out the Compliance Monitoring Programme of the Company...
Associate Director - Sovereign Wealth Funds & Financial Sponsors - Abu Dhabi, UAE Position Overview First Abu Dhabi... Bank (FAB) is seeking an Associate Director to support the Sovereign Wealth Funds & Financial Sponsors team. The role...