third party and anti-fraud risk, as well as daily and ... , including screening for any compliance risk.Online screening monitoring: Resolve names ... false hits and determine its risk.Review...
structural repairs to industrial and managerial personnel.• Review and approve schedules ... ’s.• Monitor, coach, manage and lead the team on a daily ...
, managing risk and providing solutions and support. As a Senior Manager-Trade Finance ... – Cash Management, Corporate Finance, Financial Risk, Governance and Control in their...
compliance, tax planning and tax risk management for the Al-Futtaim ... Head of Tax. The Tax Manager will work very closely with ... from a planning, compliance and risk management...
A UAE based Systems solution provider in the Architectural, glazing, Outdoor shading, Interior shading and Acoustic solutions is looking for an experienced candidate for the position of General
standardize the processes across entities.Lead and drive implementation of digitization ... efficient, effective whilst strengthening the risk management and complianceLook at modern...
Position Title: Chief Financial OfficerEmployment Type: Full Time ... capital lines.Manages interest rate risk by continuously exploring improved market ...
driving delivery on various Governance, Risk and Internal Audit engagement for ... such as Operational Resilience, Enterprise Risk Management, and broader Governance and ...