First National Bank Jobs | 22

... Bank está obligado a realizar tareas de chequeo de la información y de las actividades de sus clientes tanto de los existentes como de los potenciales. Estos controles y revisiones deben realizarse con sujeción a las normativas establecidas por las diferentes regulaciones del país y de acuerdo ...

... National Fluent in Arabic English language Minimum 5 years of experience in Trade Finance products i.e. Bank Guarantee/Import/Export Trade related financing. Well *** with latest UCP/URR/URDG/ISBP local regulations (key regulatory requirement for Saudi Markets related to Trade Finance) ...

... first and second level assistance for payroll related queries; support special projects related to HR core systems, payroll and absence tracking (both at a local and global level). Skills, Education Experience A degree in accounting, business, finance or other affiliated courses; Familiarity ...

... Bank’s Anti-Financial Crime (AFC) and Compliance Departments to provide assurance that the Bank has appropriate systems and controls that are operating effectively to manage its Financial Crime and Compliance Risks. As Head of CTA Strategy and Optimisation you will support the Head of CTA in ...

... national experience, and skills through specially crafted techniques to equip you with the competencies required for customer-facing roles, deepen your potential and career development as well as contribute to your team’s and organisation’s success. Key Responsibilities Build strong and lasting ...