of flagged transactions, escalation to senior levels when necessary, and ensuring ... . Escalation and Reporting: Escalate high-risk or confirmed suspicious activities to ...
Job Type Hybrid Job Category Risk Management Citi Commercial Banking – ... house and consistently manage credit risk activities performed across its Citi ...
strong focus on indirect tax risk-management. Role also has ... and Procedures as process owner / risk owner (where appropriate) for indirect ... and manage risks within Enterprise Risk...
Job Purpose: Independently lead and participate in risk-based audits, contributing to the delivery of the annual audit plan. Perform ongoing business monitoring and risk assessments
: Lead and manage the bank’s fraud risk management program ... fraud management activities within the risk management division, leveraging experience in ...
to day supervision of Accounts Manager, the Fleet Sales Supervisor is ... well retaining the existing clients. Principal Accountabilities Fleet Sales Management/Supervision ...
Director - Education Cluster Full-time Department: ... by a highly qualified and experienced in-house team of investment ... ‘Asset Allocation Matrix’ to realize risk adjusted returns
Senior Auditor Middle East & Africa ... Job Category Internal Audit The Senior Auditor will report to the ... issues validations, business monitoring, and risk assessments for
Description AtkinsRéalis is looking for Manager Sustainability, in UAE. About AtkinsRéalis ... Our Sustainability team requires an experienced Manager to join our Dubai or ...
a highly motivated and experienced Rides Design Manager to join their design ... ride facility development. The Design Manager for Rides and Ride Facility ...
intermediate position responsible for performing risk and compliance reviews in coordination ... diligence and investigations on higher risk cases that may be a ... potential risk...
project and liaise with the chief officers in the HSSE function ... expected quality. Establish, lead, and maintain the HSSE risk management processes and ... . Lead Auditor...
🍪 Privacy Notice Channel Manager- MEA (Middle East and Africa) ... YubiKeys to organizations helping at-risk individuals through our philanthropic initiative ...
a Graduate Engineer assists more senior engineers to produce detailed engineering ... required in Hazard Identification & Risk Assessment (HIRA) detailed in the ...
by a highly qualified and experienced in-house team of investment ... ‘Asset Allocation Matrix’ to realize risk adjusted returns on invested capital ...
by a highly qualified and experienced in-house team of investment ... ‘Asset Allocation Matrix’ to realize risk adjusted returns on invested capital ...