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- Risk Manager - Banking with UAE experience required. REQUIREMENTS Experience: 3 years minimum PROVISIONS Employment visa provided Salary: Negotiable
- Risk Manager - Banking with or without UAE experience required. REQUIREMENTS Experience: 3 - 5 years PROVISIONS Employment visa provided Salary: Negotiable
- A financial risk manager is typically responsible for: Making recommendations to subdue risk factors. Working with internal teams to calculate the risk associated with specific transactions. Liaising with stakeholders and board members. REQUIREMENTS Knowledge of risk...
- Looking for Risk Manager - Banking The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Nationality: indian preferred PROVISIONS Employment visa provided Salary: Negotiable
- We are looking for a Risk Manager to advise us on various types of risks (business, financial, legal and security.) You will identify potential threats and create plans to prevent and mitigate problems. Responsibilities Conduct assessments to define and analyze possible...
- Risk Manager - Banking required. Should be ready to relocate to Dubai REQUIREMENTS Experience: 1 - 2 years . Nationality: indian preferred PROVISIONS Medical insurance . Accommodation Salary: Negotiable
- ...requirements. This role involves conducting compliance audits, risk assessments, and providing guidance to various departments to foster... .... Prepare and present compliance reports to senior management and relevant stakeholders. Skills and attributes for success...
- ...Business Analyst - Risk Bank in Bahrain Continuously monitor financial transactions for suspicious activities. Take the necessary... ...transactions and activities. Recommend enhancements to the fraud monitoring system and alert scenarios. Committed with rules...
- Reviewing transaction monitoring and investigate anticipated fraud cases. - Identifying the emerging trends of fraudulent transactions and plan strategies accordingly. - Detect and resolve issues, implement controls and set limits. - Designing strategic fraud prevention...
- Fraud Monitoring Executive - Banking required. REQUIREMENTS Experience: 5 years minimum . Languages: English required, Arabic required. Nationality: indian preferred PROVISIONS Medical insurance provided . Accommodation Salary: Negotiable
- We are hiring: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: Arabic required PROVISIONS Employment visa provided . Transportation . Medical insurance Salary: Negotiable
- Looking for Fraud Monitoring Executive - Banking preferable with UAE experience. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Experience: 1 - 3 years . Experience in UAE: experience in...
- ...Job Title: Risk Analyst Location: Kharian. Reporting To: EEA Chief Risk Officer. Employment Type: Full-time About... ...scale, we are looking for an experienced Risk Analyst to join our management team. Job Summary: The Risk Analyst will provide...
- Fraud Monitoring Executive - Banking preferable with UAE experience required. REQUIREMENTS Experience: 1 - 3 years . Languages: good English required. Nationality: indian preferred PROVISIONS Medical insurance provided Salary: Negotiable
- Hiring now: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree is an advantage PROVISIONS Employment visa Salary: Negotiable
- Fraud Monitoring Executive - Banking required. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages...
- REQUIREMENTS Experience in UAE: experience in UAE required . Education: Bachelor Degree is an advantage . Nationality: filipino preferred PROVISIONS Employment visa provided . Transportation . Medical insurance . Accommodation Salary: Negotiable
- Managing audit engagements Planning, coordinating, and overseeing the audit process from... ...clients to understand their business and audit risks, and to discuss findings and... ...Maintaining records Maintaining the fraud and bribery register, and providing advice...
- ...stakeholders by identifying, reporting and managing all threats to the achievement of its... ...professional qualification from the Institute of Risk Management or an equivalent qualification... ...and financial information for potential fraud risks. Maintaining internal & external...
- Job Responsibilities • Manage all aspects of logistics, such as contract negotiation, auditing freight charges, filing claims on shortages... ..., freight scheduling. • Work actively in Loss Control and Risk Management. • Develop and maintain programs for Inbound and...
