with regulatory requirements and mitigate risk for the bank. ACCOUNTABILITIES Client ... for account opening for increased risk and Politically Exposed Persons (PEP ...
support by executing advanced troubleshooting and collaborating with cross- ... relevant procedural requirements are fulfilled.Lead/maintain accurate documentation of application ...
is currently hiring a Group Chief Finance Officer (CFO) based in ... jointly with the existing team; risk managementImplement risk management frameworks & policies ...
and procedure development, development of risk assessment and related methodologies and ... to the development of various risk assessment methodologies and conduct AML ...
stock turnover by reducing the risk of excess & Obsolete stock ... are dispatched within the agreed lead time • Monitor and follow up ... stock availability by performing of risk...
and provide strategic guidance to senior leadership to support the company ... favorable terms and minimizing financial risk exposure.Collaborate cross-functionally with ...
) based in Dubai, UAE, the Manager – Cash Management is responsible for ... his/her direct reports, the Senior Manager – Cash Management, Treasury Back Office ...
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
Position Title: Senior Internal AuditorEmployment Type: Full TimeSalary: up to 22K AED all-inclusive depending on experience and qualificationsJob Location: Abu