SAAD EXCHANGE
Defining Business Strategy and Performance Standards for the Business Unit. Responsible for the Overall Business Performance, Profit and Loss, Compliance Standards, People Management, IT Infrastructure, Internal Controls and Risk Mitigation of the Business. Maintaining excellent professional relationship with Regulators, Business…
Handling day to day branch activities. Job Type: Full time Language: • English Hindi preferred (Preferred) Application Deadline: 04/11/2024
Handling day to day branch activities. Job Type: Full time Language: • English Hindi preferred (Preferred) Application Deadline: 20/10/2024
Prepare & maintain approved Consumer Protection Policy. Ensure legal and regulatory requirements are being complied with. Execute effective monitoring, analysis and regular management reporting. ?Establish effective Complaint management, resolution, analysis and reporting. Responsible for DSES performance, improvement of organizational customer…
To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT laws, regulations, and international best practices all the time. Responsible to maintain appropriate AML/CFT policies, procedures, processes, and…
Defining Business Strategy and Performance Standards for the Business Unit. Responsible for the Overall Business Performance, Profit and Loss, Compliance Standards, People Management, IT Infrastructure, Internal Controls and Risk Mitigation of the Business. Maintaining excellent professional relationship with Regulators, Business…
Handling day to day branch activities. Job Type: Full time Pay: AED2,200.00 AED2,700.00 per month Language: • English Hindi preferred (Preferred) Application Deadline: 08/12/2023
To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT laws, regulations, and international best practices all the time. Responsible to maintain appropriate AML/CFT policies, procedures, processes, and…