Permanent Risk Analyst jobs in abu dhabi UAE
28 permanent risk analyst jobs found in abu dhabi: showing 21 - 28
analyst - internal audit
controls promote efficiency, effectiveness and reduce the risk of loss, as well as help ensure compliance with laws...-operating divisions of Masdar. Assist in the preparation of the Risk and Control Matrix (RCM) prior to the start...
Company: Masdar
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 22 Apr 2024
analyst- kyc & onboarding - cb & gpb
and review/assess/prepare all High/Very High Risk and EDD cases to be submitted to Senior Analyst/AVP/Group Compliance... and customer KYC documents are moved to bank repository. People Management Support AVP and Senior Analyst - For NTB & KYC...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
analyst- kyc & onboarding - cb- gpb & magnati
and review/assess/prepare all High/Very High Risk and EDD cases to be submitted to Senior Analyst/AVP/Group Compliance... and customer KYC documents are moved to bank repository. People Management Support AVP and Senior Analyst - For NTB & KYC...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
manager - internal audit
controls promote efficiency, effectiveness and reduce the risk of loss, as well as help ensure the compliance with applicable..., effectiveness and reduce the risk of loss, as well as help ensure the compliance with applicable Laws and Regulations. Lead...
Company: Masdar
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024
executive director- business management products & market data
and strategic initiatives across the franchise; Strong project management and business analyst skills. Proven track record... products traded by FAB Global Markets across all trade lifecycle verticals (Technology, GM Pricing and Risk management...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 02 Apr 2024
specialist- customer name screening
, and strategies to manage the Risk Appetite of the Bank. A good understanding of monitoring and control testing tools and techniques... to FAB Compliance policy & guidelines. Name Screening analyst responsibilities in performance of : Conduct Sanctions, PEP...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
lead- valuation - commercial real estate
assets from a long-term perspective as well as contributing towards the development of policy on risk management assets..., to facilitate optimum risk mitigation and asset protection. Team Supervision Provide guidance and on the job training for junior...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 21 Mar 2024
analyst, treasury and investment operations - finance and budget
an Analyst, Treasury and Investment Operations reporting to the Manager, Treasury and Investment Operations. This position... will lead, manage, and prioritize the institution’s short-term investments and banking relationships. The Analyst will be a key...
Company: New York University Abu Dhabi
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 01 Mar 2024
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