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
for the following position: Insurance Analyst – Cyber Practice – Dubai (UAE Nationals ... clients with establishing their cyber risk profile Use proprietary tools to ...
Scheme Compliance Analyst, who will assist in monitoring the risk assessment of ... to conduct reliable and proactive risk profiling. The ideal candidate must ...
on their financial goals and risk tolerance Building and maintaining relationships ... Accredited Financial Analyst or Master Financial Risk Management or Chartered Financial...
Arab Emirates *Reporting & Visualization Analyst (6 months) - Dubai, United Arab ... understand and protect themselves from risk. With around 55,000 employees ...