| Resume alert | Resumes 11 - 18 of 18 |
Trade finance officer
Abu Dhabi, United Arab Emirates
... Ensure implementation of the Bank's KYC & AML policies & procedures. 2. Assist in setting-up policies & procedures for assessment of Bank and Country Risk. 3. Giving instruction to branches to follow & implement SBP Circulars. 4. BKE Management ... - 2020 Aug 13
... Ensure implementation of the Bank's KYC & AML policies & procedures. 2. Assist in setting-up policies & procedures for assessment of Bank and Country Risk. 3. Giving instruction to branches to follow & implement SBP Circulars. 4. BKE Management ... - 2020 Aug 13
ELV and CCTV Electronics Technician
Abu Dhabi, United Arab Emirates
... ● Door controllers’ confguration (KABA AML and IDML). ● Labeling the patch cords from the switch side to the patch panel side. ● Patch panels and switches rack installation. ● Prepare, monitor and report on all Planned Preventive Maintenance (PPM) ... - 2020 Jul 21
... ● Door controllers’ confguration (KABA AML and IDML). ● Labeling the patch cords from the switch side to the patch panel side. ● Patch panels and switches rack installation. ● Prepare, monitor and report on all Planned Preventive Maintenance (PPM) ... - 2020 Jul 21
Manager Office
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
... AMLCFT and due diligence with special reference to the AML. *regulation ref 24/2000 of CB held on 25th Aug 2013. Well versed in MS Office 40wpm typing speed Strength Strong communication and analytical skills. Honest and diligent. Familiar with ... - 2020 Jun 28
... AMLCFT and due diligence with special reference to the AML. *regulation ref 24/2000 of CB held on 25th Aug 2013. Well versed in MS Office 40wpm typing speed Strength Strong communication and analytical skills. Honest and diligent. Familiar with ... - 2020 Jun 28
Customer Service Officer / Receptionist, Sales, Cashier, Teller
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
... WORK EXPERIENCES: OBJECTIVE: Verification of Documents in compliance with AML policy. Timely and effectively handle queries/concerns of the customers over the phone/counter. Ensure cash handling is done as per Company Policy, and cash balance is ... - 2020 Jun 18
... WORK EXPERIENCES: OBJECTIVE: Verification of Documents in compliance with AML policy. Timely and effectively handle queries/concerns of the customers over the phone/counter. Ensure cash handling is done as per Company Policy, and cash balance is ... - 2020 Jun 18
Microsoft offixe
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
... ●Receives remittance request from the customers for Bank to Bank transfer/Cash Pick up anywhere in the world in different currencies ●Complying AML policy and procedures, performs remittance screenings as per the company and local government policy ... - 2020 Mar 07
... ●Receives remittance request from the customers for Bank to Bank transfer/Cash Pick up anywhere in the world in different currencies ●Complying AML policy and procedures, performs remittance screenings as per the company and local government policy ... - 2020 Mar 07
Engineer Project
Abu Dhabi, AZ, United Arab Emirates
... experience in Telecom domain on RF, specifically for Trunk Radio System (TETRA) with Barakah Nuclear power Plant (BNPP), Romaila Operating Organization (ROO), African Mineral (AML), Commonwealth Games(CWG), Delhi Metro Rail Corporation(DMRC) & BSNL. ... - 2018 Apr 01
... experience in Telecom domain on RF, specifically for Trunk Radio System (TETRA) with Barakah Nuclear power Plant (BNPP), Romaila Operating Organization (ROO), African Mineral (AML), Commonwealth Games(CWG), Delhi Metro Rail Corporation(DMRC) & BSNL. ... - 2018 Apr 01
admin assistant customer service
Abu Dhabi, AZ, United Arab Emirates
... Monitor regularly the procedure and AML Norms meet the standardized. ● Handle the MTO Reconciliation report to verify. Day end report for other cashier and physical cash verification. Inward and outward clearing to process ● Regular Cash deposit ... - 2018 Mar 27
... Monitor regularly the procedure and AML Norms meet the standardized. ● Handle the MTO Reconciliation report to verify. Day end report for other cashier and physical cash verification. Inward and outward clearing to process ● Regular Cash deposit ... - 2018 Mar 27
Software Engineer Project
Abu Dhabi, AZ, United Arab Emirates
... Handling most | | |of the critical system running in the bank ie Clearing, SWIFT, UAEFTS, | | |Core Banking, AML and WPS. Liaising with Central Bank of UAE for new | | |requiremnts and production systems support. Supporting core banking | | ... - 2012 Nov 30
... Handling most | | |of the critical system running in the bank ie Clearing, SWIFT, UAEFTS, | | |Core Banking, AML and WPS. Liaising with Central Bank of UAE for new | | |requiremnts and production systems support. Supporting core banking | | ... - 2012 Nov 30