1) KEY ACCOUNTABILITIES 1. Manage cases/alerts on AML related electronic systems, manual reports, and assigned STRs as necessary. 2. Assist the AML Manager in responding to AML inquiries and approval requests from branches, sectors, and stakeholders through various communication channels.…
Job Accountabilities: Ensure that security personnel apply the security procedures circulated to them and train the personnel to work on them properly to make sure that the security officers receive the agents and visitors correctly and how to deal with…
1) KEY ACCOUNTABILITIES: 1. Responsible for handling cases/alerts across Sanctions/KYCsystems, manual reports, and assigned STRs, ensuring thorough and timely resolution under supervision. 2. Assist in addressing inquiries and approval requests from stakeholders through various communication channels, providing assistance and information…
1) KEY ACCOUNTABILITIES 1. Manage cases/alerts on AML related electronic systems, manual reports, and assigned STRs as necessary. 2. Assist the AML Manager in responding to AML inquiries and approval requests from branches, sectors, and stakeholders through various communication channels.…
Key Accountabilities: Manage and maintain the Microsoft services infrastructure (Active Directory, DNS, WSUS,...). Administer and support Virtualization (Citrix Xen App, VMware) environments. Administer Servers (Install, Configure, and maintain) various types of hardware and software. Implement and administer endpoints applications (Antivirus…
Job Accountabilities Conduct desktop investigations using online sources and databases to gather up to date client information, supporting accurate credit evaluations. Review industry analysis reports to understand the client’s market context and risk exposure, contributing to a more comprehensive credit…
Job Accountabilities: Receive all security management documents and make an electronic archive of all the Department’s work Receive all correspondence of the Central Bank (issued and received) and make copies of it that can be consulted at the time of…
Process all cash counter transaction accurately in accordance with the set objectives and ensure reporting any over/short discrepancies to the Head of Cash immediately Investigates thoroughly any differences in balancing and reconciliation of cash and any other security items by…
1. KEY ACCOUNTABILITIES: Expertly execute interbank and client trades, ensuring their prompt completion and providing thorough follow up as necessary. Skillfully conduct the execution of cash deals, accurately recording transaction details into the Quantum system with precision. Employ advanced proficiency…
1. KEY ACCOUNTABILITIES Deliver DCM P&L and fee targets with a balanced mandate pipeline and clear sector. Set product/structure strategy across bonds, sukuk, CP, securitization/offloading. Lead origination and win strategies; convert high probability opportunities to mandates. Oversee execution from mandate…
Conducts cyber security risk assessments for critical corporate business processes, service and assets. Ensure implementation of policies and procedures in all informatiobbbbn security related activities Ensure adherence with mandated Laws and regulations frameworks and standards (PCI, Swift, and ISO27001….etc.). Participates…