As Compliance Analyst, you will be responsible for ... third party and anti-fraud risk, as well as daily and ... , including screening for any compliance risk.Online screening monitoring:
A financial analyst is responsible for analyzing financial ... to ensure compliance and mitigate risk.Support ad-hoc financial analysis ... work experience as a financial analyst
communities. We are seeking a Risk Analyst to form part of our ... Description Develop and monitor a risk issue and opportunity management process ... . Develop and maintain a risk...
position is within the Global Risk and Compliance unit at American ... ) tool governance and strategic initiatives analyst. Responsibilities for this role include ...
with Citi Citi’s Risk Management organization oversees risk-taking activities and ... establish and maintain the enterprise risk management framework that ensures the ...
Kinetic Business Solutions & Flow TalentAbu Dhabi, UAE
Flow is working with a leading bank who are hiring UAE Nationals with Family Book for various positions to be based in Abu Dhabi:1. Senior Operational Risk Manager2. Manager – Specialized Collateral