The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver
Institutional Credit Management’s (“ICM”) objective is to provide an integrated “end-to-end” credit underwriting, identification, measurement,
Excited to grow your career?We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
The Insurance Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and
Responsible for managing timely and quality delivery of the largest and most complex technology infrastructure and/or IT systems projects. Able to take full
The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex
Job Description Excited to grow your career? We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new
We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think
Job Background/context: The Balance Sheet Management Senior Lead Analyst is a strategic professional who stays abreast of developments within own field and
Job Background/context: The Balance Sheet Management Senior Lead Analyst is a strategic professional who stays abreast of developments within own field and
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the
Responsibilities: Fast TraX is a cross-franchise program. It is a premier mid-career development program, which gives candidates exposure to different
The Insurance Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and
The incumbent will manage the consumer organization forecast planning function and provisioning, that includes building and maintain the appropriate
Excited to grow your career?We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our