Senior Officer- Payment Investigation (Emiratized Role)
موقع الوظيفة:
الراتب شهرياً:
تاريخ النشر:
عدد الوظائف الشاغرة:
ملخص الوظيفة
Qualifications :
Minimum Qualification
University Degree/ Diploma
Minimum Experience
2 years relevant experience in the banking sector with at least 1 years in similar positions of progressively increasing managerial responsibilities in the opration .
Remote Work :
No
Employment Type :
Full-time
المهارات المطلوبة
- سلامة الأغذية
- نشاط مشبوه
- Financial Crimes
- Administrative Hearings
- Ofac
- SAR
- Public Safety
- إنفاذ القانون
- العناية اللازمة
- AML
- Criminal History
- escalate
- إجراءات
- مذكرات الاستدعاء
عن الشركة
Working at First Abu Dhabi Bank As the largest bank in the UAE we are proudly building a team fit for the future, changing the perception of what a career in banking means and setting the standard of what a great workplace is and can be. With an inclusive culture, excellent learning ... اعرض المزيد
