Senior Officer, Credit Documentation (UAE National)
Commercial Bank of Dubai - Dubai
documentation perfected to mitigate credit & legal risk. As and when it's required inform management with the current status... banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features...
June 13
15131 Senior Officer - Fraud Risk Management
Dubai Islamic Bank - Dubai
of Internal Audit and Retail Credit FRM investigation reports and provide/share findings Assist in ensuring Effective Fraud Risk.../advise and ensure staffs queries related to fraud risk/incidents and Ensure internal watch/black listing of customers...
June 5
Mark Williams - Abu Dhabi - Dubai
- Identify potential risks (market, credit, operational, liquidity) & conduct thorough risk assessments & scenario analyses... with other departments, including investment, legal, compliance & finance, to ensure integrated risk management practices - Leverage...
May 22
Relationship Officers/ Sales Officers for credit card and personal loans
Nexus Consultancy LLC - Dubai
without data base shared from the company side) To sell Credit Cards/personal loans to the specified target customers/ segments... accountability for a Sales Officer is to ensure that business is solicited as per the UAE guidelines/process. To ensure...
April 17
Senior Officer- Credit Control (Emirati)
First Abu Dhabi Bank - Abu Dhabi
. Job Description JOB PURPOSE: The role is responsible for Processing / Encoding of credit limits relating to credit facilities and ensure... and regulators. Process/ Encode credit limits and to ensure accurate detailing into the Banks Systems along with maintenance...
May 22