• 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,…
Manager of Operational Risk Department Designation / Grade Manager (Grade 10) Reporting to Head of Operational Risk Educational Qualification Candidates should be well qualified with relevant qualifications and have at least 10 years relevant experience in first class banks in UAE or India, of…
Degree in engineering Prefer Information technology / Information systems specialization ITIL certification Any other industry certifications / application vendor certifications Minimum 3 years’ experience in banking business applications administration / testing / support. Overall minimum 6 years of IT support experience in an organization…
· Bachelor Degree in Commerce · Masters Degree Business administration · Qualifications in Banking operations if any · Qualifications Specific to Banking industry · Experience in Handling Banking operations in a centralized environment. · Experience in Handling clearing, remittances, WPS processes · Management of Account…
· Bachelor’s Degree · Certified Anti-Money Laundering Specialist (ACAMS) or Certified by International Compliance Association · 5-7 years of experience – AML, Sanctions, Regulatory Compliance. · Exposed to Financial Crime aspects in terms of AML/CF · Drafting policies, Processes Procedures · Process designing · …
