Senior Analyst, Regulatory Reporting
Commercial Bank of Dubai - Dubai
. Reporting FATCA & CRS, and ensure internal compliance with the requirement in cooperation with Compliance Department... that all reporting to CBUAE is with due professional care without any error/omission and time frames. Responsible for CBUAE reporting...
March 28
Senior Analyst, Regulatory Reporting
CBD - Dubai
frequencies (fortnightly, monthly, quarterly, half yearly, and annually). Ensure that all reporting to CBUAE is with due... professional care without any error/omission and time frames. Responsible for CBUAE reporting programme (BRF) in coordination...
March 28
Senior Compliance Analyst (Client Acceptance)
Abu Dhabi Commercial Bank - Dubai
to ensure compliance with regulatory requirements. Client Risk-Assessment Conduct risk assessments on reviewed clients..., neutral, un-acceptable risks) of existing relationships to ensure compliance with regulatory requirements. Client Monitoring...
March 21
Senior Compliance Analyst (Client Acceptance)
حكومة رأس الخيمة - Dubai
to ensure compliance with regulatory requirements. Client Risk-Assessment Conduct risk assessments on reviewed clients..., neutral, un-acceptable risks) of existing relationships to ensure compliance with regulatory requirements. Client Monitoring...
March 21
Senior Compliance Analyst (Client Acceptance)
Al Fozan Group - Dubai
to ensure compliance with regulatory requirements. Client Risk-Assessment Conduct risk assessments on reviewed clients..., neutral, un-acceptable risks) of existing relationships to ensure compliance with regulatory requirements. Client Monitoring...
March 21