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
Data Analyst Full-time Company Description We believe the power of risk-driven ... motivated and detail-oriented Business Analyst with a strong background in ...
in Group Funding exercises, Group Risk processes, Ratings exercises and Investor ... bank ICAAP review, Risk Appetite Framework content, Analyst and Investor Days and ...