Search Results: 8 vacancies
...Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance Advisory, Prudential Regulations, Compliance Governance and Assurance among others. Our work falls broadly into the following areas: providing expert...
Grant Thornton UAE
Abu Dhabi
3 days ago
...communication of recommendations, with support from the Director/Senior Manager/ Manager. Responsible for the ongoing analysis of the prudential condition of the assigned institutions and their conduct of business and compliance with the Financial Crime Prevention framework...
Tandemsearch
Abu Dhabi
1 day ago
...management distribution models,
payment services and fintech
markets and investment services
compliance (conduct of business and prudential is preferred)
banking products
Visit the IDEX Consulting Ltd website for further opportunities. We value diversity and...
IDEX Consulting
Dubai
4 days ago
...authorised sub-committees)
Preparation of Risk papers (Risk updates to Country/ Region/ Group as appropriate)
Preparation and review of Prudential pack, input to risk governance, country risk and reputational risk areas for stress testing and financial statements.
Support...
Standard Chartered Bank
Dubai
2 days ago
...Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance Advisory, Prudential Regulations, Compliance Governance and Assurance among others. Our work falls broadly into the following areas: providing expert...
Grant Thornton UAE
Abu Dhabi
2 days ago
...securitized assets
~ Awareness of Local and Global Business Trends
~ Knowledge of Basic Credit Analysis procedures
~ Knowledge of Prudential Guidelines and other related regulations
~ Knowledge of Law Enforcement Procedures
~ Relating to bad credits
~ Basic...
Baker Hughes
Abu Dhabi
18 days ago
...participate in Non-Financial Risk Management workshops as and when nominated.
Provide input and participate in the quarterly Prudential Reporting discussions, DFSA AML Returns, Annual AFC GRA assessments, E-comm surveillance, quarterly NFRM Risk assessment for WM etc...
...focus on end to end portfolio testing, including credit, market, interest rate and liquidity risk.
Understanding of general macro prudential ratios and economic trends.
Clear conceptual understanding of Quantitative Modelling.
Ability to communicate its analysis to...
