Excellent opportunity to join a well-reputed international financial institution that is looking to hire a Senior Regulatory Compliance Manager for its...

Role and Responsibilities Conduct thorough and independent credit risk assessments of existing and potential clients Prepare and present annual and quarterly...

Role and Responsibilities: Assess the creditworthiness of counterparties, assign internal ratings, and establish credit limits. Present credit files and...

KYC Specialist Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent...

Role & Responsibilities: Process daily trade transactions, covering various trade products to ensure efficient and effective handling of trade transactions....