Search Results: 672 vacancies
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Job Summary: We are seeking a highly motivated and results-driven Sales Executive to join our team. As a Sales...
...Business Analyst (SME) - Corporate Internet Banking
Role & responsibilities
1. Conduct thorough analysis of corporate internet banking... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
...Legal Counsel - ila Bank
Bank ABC Manama, Bahrain Posted 30 days ago Permanent Competitive Bank ABC seeks to recruit a Legal Counsel - ila Bank to join the Group Legal Department.
This job role will provide legal advice, support, and services to the Bank's management...
...Vice President, Group Wholesale Banking
Arab Banking Corporation Manama, Bahrain Posted 3 days ago Permanent TBC ABC seeks to recruit a VP, Portfolio Management in the Group Wholesale Banking Department.
The job holder will be responsible for Instilling Portfolio...
...About The Role -
The Fraud Analyst takes ownership for an array of actions to address incidents for which they are held accountable: Analysts investigate and resolve fraud cases from start to finish. They must have great communication skills to proactively inform and...
...blockchain analysis tools to link wallet addresses to individuals or entities, aiding in the identification of suspects.
Fraud Detection: Investigate and identify fraudulent schemes, including Ponzi schemes, phishing attacks, and other scams involving cryptocurrencies....
...Senior Credit Analyst, Wholesale Banking
Bank ABC seeks to recruit a Senior Credit Analyst in the Wholesale Banking Department.
The Credit Analyst will be responsible to support the Corporate Banking Relationship Management team with all Credit, Portfolio Monitoring...
Adhere to corporate-wide and team-specific policies, procedures, and guidelines.
Monitor and analyze deposits.
Verify and approve withdrawal requests.
Investigate flagged or alerted customer accounts generated by the Fraud framework.
...impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
Our client is a multinational bank covering institutional, corporate and consumer banking, looking to hire an experienced relationship manager to join their successful...
...bonus and a variety
of company benefits including:
~ State-of-the art working environment
~33 days annual leave (including bank holidays)
~ Manufacturer training
~ Career Progression
~ Employee wellbeing services
~ Discounted Car Purchase Scheme
~...
...Job Purpose:
Responsible for managing the IBG’s Islamic client business across the International Banking presence and non presence countries across the Group in adherence with Mashreq Al Islami’s governance & operating model for IBG. (Note: MAI & IBG is setting up...
...objective of this role is to facilitate the clearance, settlement and investigation of client FX, MM, Securities and Derivatives transactions.... ...Ensure strict compliance with legal, regulatory policies, bank policies, procedures, accounting and reporting requirements....
Suncoast Drivers is seeking a Class A CDL Flatbed Truck Driver! Driver will be delivering concrete product to Retail hardware stores.
Schedule: The driver will be working Monday to Friday and it will be about 12 hours per shift. Dispatch time varies based on the needs...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~5-40 hrs per...
...Proven experience in chargebacks and fraud prevention.
Proficiency in data analysis tools (Advanced Excel, with the ability to create reports).
Strong analytical and problem-solving skills
Detail-oriented with a strong sense of urgency.
Self-driven, constant...
...those identifies throughout their lifecycle (e.g., Joiners, Movers, and Leavers). Therefore, the impact and the benefit of IaM to the Bank is extensive.
The Security Administration Analyst will play a key role in the Identity and Access Management Team (IaM team) and...
Job Summary.
A software developer owns the execution of technical elements in the Booking.com tech stack, products and processes. They are responsible for the implementation of technical solutions based on business requirements, they can estimate the effort and impact...
...an energetic, open-minded, and highly organized Payment Anti-Fraud Specialist to join our team.
This position involves monitoring... ...Documentation: Maintain detailed records of fraud cases, investigations, and resolutions, ensuring compliance with legal and company standards...
...Job Purpose:
Relationship Management of allocated Corporate Banking Portfolio and broaden the portfolio including building up new relationships in order to meet financial objectives.
Key Result Areas:
Management and review of allocated portfolio. Recommend...
...Role Statement
~ Responsible for generating a budgeted net financial revenue by selling / cross selling the Banks products and services to the banks key corporate clients by maintaining and growing a quality portfolio of designated customers who avail of banking products...