Senior Officer – Internal Audit AML
• Certified Anti-Money Laundering Specialist (CAMS) or other relevant Business designation • Bachelor’s degree accounting or finance • Minimum 5 years of experience…
Investment Analyst
The Investment Analyst will learn our proprietary research process for analyzing companies and be responsible for preparing research reports on a…
Asst. Manager – Fraud Prevention & Intelligence
This role will be responsible for conducting and leading the investigations, supervising, preparing and/ or reviewing the investigation reports of fraud investigators, preparing,…
Relationship Manager – Corporate Banking
OVERALL JOB PURPOSE: Responsible for reviewing CPM abiding to The bank’s strategy, credit policy and Country regulations, Assist in preparing Marketing research…
Operational Risk
Manager of Operational Risk Department Designation / Grade Manager (Grade 10) Reporting to Head of Operational Risk Educational Qualification Candidates should be…
Analyst – Cards and payment systems
Degree in engineering Prefer Information technology / Information systems specialization ITIL certification Any other industry certifications / application vendor certifications Minimum 3…
Manager Centralized Operations
· Bachelor Degree in Commerce · Masters Degree Business administration · Qualifications in Banking operations if any · Qualifications Specific to Banking industry…
Compliance Manager
· Bachelor’s Degree · Certified Anti-Money Laundering Specialist (ACAMS) or Certified by International Compliance Association · 5-7 years of experience – AML,…