with audit, risk, and regulatory requirements across units. Provide professional advice and solutions to customer complaints... with strong organizational and reporting capabilities. Familiarity with audit, risk compliance, and service request workflows. Motivated...
conditions. Maintain client files and documentation with strong audit standards. Meet KPIs related to ORM, BCP, compliance..., and internal audit. Produce accurate periodic reports and statements for internal stakeholders. Ideal Profile Bachelor...
during peak hours. Assign tasks fairly to ensure timely completion of daily operations. Ensure adherence to audit, legal, risk... authorized financial and non-financial transactions. Maintain proper custody of undelivered cards, cheque books, debit cards...
documentation and reporting for audit readiness. Risk Management Identify operational risks and ensure adherence to control... the bank's financial integrity. This role provides strong career growth in operations, reconciliation, and risk management...
requirements, internal controls, and audit guidelines. Maintain documentation accuracy and follow defined operating procedures... efficiency. Ideal Profile Strong interest in banking operations, customer service, and financial industry standards...
across complex financial solutions. Compliance & Governance Ensure all client activities adhere to FAB's regulatory, compliance... required timelines. Maintain full audit and control standards across all coverage responsibilities. Internal Collaboration Work...
focuses on originating new business opportunities, conducting financial analysis, overseeing credit quality, driving cross...-time Key Responsibilities Participate in financial and industry analysis to identify growth opportunities...
primary contact for clients, understand their financial needs, and ensure a smooth and high-quality banking experience... clients to understand financial needs and introduce suitable products. Stay updated on all products and services clients use...
closely with multiple departments to support proactive fraud prevention, protect the bank's financial integrity, and uphold... and promote awareness of fraud risks. Contribute to regulatory, audit, and governance requirements related to fraud risk...
's risk standards and regulatory expectations. Maintain full audit readiness across all onboarding and documentation...-thinking, and continuous improvement. Be part of the UAE's largest financial institution and contribute to pioneering digital...
audit forefront of the UAE's largest bank. Engage with cutting-edge systems supporting global financial operations. Play... is a key part of FAB's Group Internal Audit function, responsible for leading and participating in audits across Group...
interdependencies, allocate resources, and ensure timely execution. Own delivery budget, track financial performance, and ensure... and performance. Governance & Risk Ensure adherence to IT governance frameworks, audit requirements, and compliance standards...
standards. Track financial performance of audit activities to ensure adherence to budgets and report variances... effectiveness, and support dynamic audit planning. The role strengthens operational resilience, financial integrity, regulatory...
strong audit outcomes through proactive compliance and implementation of recommended actions. Specific Accountability Prepare... reports to stay updated on client performance, financial standing, and market developments. Identify early warning indicators...
reporting outputs meet audit, compliance, and regulatory expectations for performance transparency. Collaborate... digital banking services across the UAE's largest financial institution. About the Company First Abu Dhabi Bank is the UAE...
, SOPs, AML, KYC, and regulatory requirements. Maintain audit readiness and ensure all teller-related audit findings... transaction logs, exception reports, and audit trail records. Act as custodian of the cash vault and safe deposit lockers...
compliance with internal operational procedures, audit standards, and risk controls. Trade Finance & Back-Office Assistance...) is the UAE's largest financial institution, offering advanced banking solutions supported by deep global expertise. It serves...
and external audit reviews, ensuring timely closure of findings. Reporting & Analytics Prepare and review financial, operational... policies. Oversee audit readiness, operational controls, and risk management protocols to safeguard branch assets. Review...
. Industry experience in Financial Services for example, in risk management, compliance or internal audit. Knowledge...Job Category: Management Job Description: The FSRA is responsible for the regulation of Financial Services...
. Industry experience in Financial Services for example, in risk management, compliance or internal audit. Knowledge...Job Category: Management Job Description: The FSRA is responsible for the regulation of Financial Services...