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Invest Bank-Sharjah
Job Description
Job Purpose
The job holder will primarily be responsible to manage the Regulatory Compliance function/activities including but not limited to CBUAE Notices, Regulatory Breaches, FATCA / CRS, Governance Policies, Compliance...
founditgulf.com -
Invest Bank-Sharjah
Responsible for recommending the business strategies, product pricing and sales/marketing planning to increase the market share of the bank's escrow business.
• To organize the day-to-day Escrow product management, fulfilling regulatory and...
appcast.io -
Invest Bank-Sharjah
Job Description
Job Purpose
To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out ML/FT risks, investigate and report unusual/suspicious cases to UAE Central Bank, de-risk flagged customers and perform...
founditgulf.com -
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