Responsibilities: (Implementation/Compliance, Detection and Investigation) Consumer Protection – Implementation – Drive the implementation of Consumer Protection Standard within defined timeframes by UAE Central Bank and meet all required timelines – Track and follow-up with all the stakeholders on gap-assessment and solution in order for compliance…
Responsible for reviewing CPM abiding to The bank’s strategy, credit policy and Country regulations, Assist in preparing Marketing research regarding its business sub-sector/ sector as a step in identifying and converting targeted client’s to active relationships Ensuring delegated, extracted and demanding targets are met while…
• 10 to 15 years of experience in Information Systems / business applications in Banking / Financial sector predominantly in a data security / compliance role. • Good experience in handling data breaches and related incident handling. • Very good knowledge of banking functions, related…
Ensuring delegated, extracted and demanding targets are met while remaining fully compliant with credit and risk procedures Sets suitable business & revenue targets for subordinates Check and supervise a comprehensive market research for Sectors & Sub – Sectors handled by each Division. Contacting potential clients….
Minimum 8 to 10 years in TFD in bank. Handled TFD related products like, LC, BG, TR loans & Discounting, Imports & exports. Experience in scrutinizing & checking Import & export collection as well as LC documents. Well versed in handling Invoice, PDC & PPC…
Minimum 8 to 10 years in TFD in bank. Handled TFD related products like, LC, BG, TR loans & Discounting, Imports & exports. Experience in scrutinizing & checking Import & export collection as well as LC documents. Well versed in handling Invoice, PDC & PPC…
• Certified Anti-Money Laundering Specialist (CAMS) or other relevant Business designation • Bachelor’s degree accounting or finance • Minimum 5 years of experience directly working with AML compliance and expert in depth knowledge with pertinent regulations and regulatory expectations. • Building AML audit strategies, including…
The Investment Analyst will learn our proprietary research process for analyzing companies and be responsible for preparing research reports on a broad range of industries. This position involves financial modeling, valuation, discounted cash flow, and fundamental business analysis. Key Responsibilities: Conduct…
This role will be responsible for conducting and leading the investigations, supervising, preparing and/ or reviewing the investigation reports of fraud investigators, preparing, and conducting the fraud awareness programs across the bank, and participating in policy making in terms of fraud prevention and detection. He/…
OVERALL JOB PURPOSE: Responsible for reviewing CPM abiding to The bank’s strategy, credit policy and Country regulations, Assist in preparing Marketing research regarding its business sub-sector/ sector as a step in identifying and converting targeted client’s to active relationships KEY ACCOUNTABILITIES: Description Ensuring delegated,…
