Review Chairman Isd Jobs in Abu Dhabi

8 Jobs Found

Review Chairman Isd Jobs in Abu Dhabi

8 Jobs Found
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Review Chairman Isd

Velosi Group - Abu Dhabi - UAE
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experience 10 - 11 years
Full Time
Salary Icon Not Disclosed

ISD Review Chairman shall be independent from the project under review and knowledgeable of the ISD philosophy and all information outlined in this standard; ISD Review Chairman shall have at least 10 years relevant industrial experience including process engineering and technical More...

Employer Active Posted 1 day ago | Full Time | Easy Apply
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Full-time
Salary Icon Not Disclosed

JOB PURPOSE:In accordance with UAE and international AntiMoney Laundering Requirements banks such as FAB are obliged to perform KnowYourClient (KYC) reviews on all new clients they adopt and periodic reviews of these clientsTo perform duties as required in the KYC & Onboarding FI More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

JOB PURPOSEIn accordance with UAE and international AntiMoney Laundering Requirements banks such as FAB are obliged to perform KnowYourClient (KYC) reviews on all new clients they adopt and periodic reviews of these clients.To lead and manage the KYC & Onboarding function ensure i More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

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