Subterms
• Assist to review and assess the AML and compliance risks associated with the Bank’s current and proposed future business activities.• Assist to review the KYC of the Bank and identify potential AML and compliance risk associated with the client.• Assist to operate the Bank’s transaction monitoring system, suspicious transaction monitoring system, and other relevant […] More
• Meet customers and solicit business for the Bank; arrange meeting with potential customers• Draft periodic plan for marketing activities under the supervision of the Head of Department• Provide recommendations on business development strategies and work closely with the Head of Department on such strategies and targets• Provide the Department with all relevant and necessary […] More
• Assist the senior management in daily administrative affairs• Take care of all the arrangements like hotel booking, transportation arrangement, restaurant booking, itinerary planning etc for the guests• Handle all kinds of routine administration processes like office management and maintenance; support the other departments whenever related issues are faced; co-ordinate with external vendors, Head Office […] More
• Continuously work towards minimizing the risk of the Bank.• Gather financial information, read financial briefings, assess, analyse and interpret complicated financial information.• Collect and review post-lending reports from the front office departments.• Establish and update credit manual as well as policy according to the policies of the Head Office as well as local regulators.• […] More
Line of ServiceAdvisory Industry/SectorRegional, State, Local and City Government SpecialismPPM Management LevelManager Job Description & SummaryA career in our Transformation Management practice, within Project Portfolio Management services, will provide you with the opportunity to help organisations balance long term strategies and short term imperatives to optimise their investments and strategic activity required to achieve the […] More
Role Summary: As a project manager you will manage execution of key transformation projects like smart city platform development and its various use cases which will be undertaken by the client in accordance with a defined project plan and project scope.You will be expected to manage the requirements, expectations of the stakeholders in various environments […] More
Recruitment Opportunity with Management Solutions International (MSI) Our client in Qatar is looking to hire a Talent Management Specialist Minimum Requirements:? Masters Degree in Organizational Development.? Excellent experience within Human Resources in identifying, designing and implementing talent management solutions.? Proven track record of successfully designing and implementing strategic talent management programs and processes.? Only European […] More
Assurance – External Audit / Banking – Associate – Bahrain Job Description & Summary A career in our Financial Services Audit practice, within External Audit services, will provide you with the opportunity to provide a range of Assurance services and business advice to a variety of clients from small, fast growing clients to large entities. […] More
