...reports in line with growth plans.
• Evaluate partnerships to improve clientele and provide recommendation for retention.
Security & Risk Analysis
• Reviews client report threats/vulnerability information in a timely and effective manner, ensuring that the management...
...business
• Identify target markets with identified volumes in order to drive high volumes of new funds to the Company
• Manage financial risk as it relates to treasury operations
• Work with the team to develop and implement a business development plan to improve the...
...implementation of internal controls in order to make regular recommendations to management for enhancing control environments, minimizing risks while also collaborating with key stakeholders to identify control deficiencies and promote a culture of accountability and...
...company policies and procedures.
Work closely with the HR department to implement strategies for employee engagement and retention.
Risk Management:
Identify potential risks and liabilities associated with contract agreements, implementing mitigation strategies to...
...relationships between both parties.
Duties and Responsibilities
Achieve growth within the key performance indicators: liability and risk asset generation, account opening, income generation, and e-banking product offerings.
Evaluate the creditworthiness of customers...
...Segment: Personal & Private Banking
Job Description
To assume direct accountability of people, resources, channels, business & risk controls in the Region in line with Consumer Banking objectives.
To proactively identify and assess the risks faced by the region...
...performance and growth.
Funding and managing the MFB’s liquidity position to maximize earnings on surplus liquidity within specified risk limits.
Managing relationships with target customers for funding products to maximize returns on investment opportunities opened...
...necessary to ensure that the organisation is compliant with current legislation and best practices.
Responsibilities
Conduct risk assessments and regularly monitor business/regulatory environment for emerging risks to business operations.
Document the scope of...
...Collaborate with stakeholders to ensure adherence to operating protocols, conduct searches, and oversee legal and financial aspects.
Risk Management: Work to minimize transaction risk exposure, ensure legal document compliance, and oversee regulatory and policy...
...Employment Type: Full time
Responsibilities
Objectively review organization’s business processes
Evaluate efficacy of current risk management procedures
Ensure compliance with relevant laws and statutes
Make recommendations to improve internal controls and...
...period as provided under the provisions of the Companies Law.
Head of Legal Department functions:
Research and evaluate different risk factors regarding business decisions and operations.
Apply effective risk management techniques and offer proactive advice on...