As Compliance Analyst, you will be responsible for ... third party and anti-fraud risk, as well as daily and ... , including screening for any compliance risk.Online screening monitoring:
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 Collateral
Analyst, Scheme Compliance Full-time CKO ... Scheme Compliance Analyst, who will assist in monitoring the risk assessment of ... to conduct reliable and proactive risk profiling.
Scheme Compliance Analyst, who will assist in monitoring the risk assessment of ... to conduct reliable and proactive risk profiling. The ideal candidate must ...
Controller, the FP&A Analyst will be part of the ... Group. The FP&A Analyst is key to providing credibility ... team. The FP&A Analyst will coordinate with various...
position is Business Project Lead Analyst, which is a Band 3 ... project documentation (project plans, WBS, risk register, action tracker, regular reporting ...