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for transactions and customers deemed suspicious. Update relevant MIS to ensure accurate tracking and record keeping, Identify... approval from the line manager. Respond to and raise requests for information (RFIs) from other banks on sanctions risks in... Apply Now

for transactions and customers deemed suspicious. Update relevant MIS to ensure accurate tracking and record keeping, Identify... approval from the line manager. Respond to and raise requests for information (RFIs) from other banks on sanctions risks in... Apply Now

a Finance and Commercial Manager to be based in Dubai. Potential incumbents must qualify and meet the below KRA's to be eligible... of book keeping activities and MIS generation Managing the Bank Relationships for Routine Trade related activities... Apply Now

; Description Our client is hiring an experienced, mature Internal Audit Manager on group level. This role is vital to provide risk management...; Study and report through MIS on strategic decisions based on cost-benefit analysis. Business advisor to top management... Apply Now