Job Title Analyst / Senior Analyst , Transaction Monitoring and Name Screening Job Description Key Responsibilities... to stakeholders and senior management on policy, business changes, special projects, money laundering, risk assessment, financing...
Responsibilities: Evaluate new account applications and establish credit parameters for all transactions to control the credit risk Review policies and procedures to ensure they are properly revised and updated as necessary Provide inde...
Responsibilities: Assist senior traders in capturing market opportunities within authorized trading limits... to generate profits. Monitor market trends and news, and collect and analyze market data. Support senior traders in quote-making...
LCC Higher accounting Minimum 3 years' experience in full set of accounts Prepare periodic financial reports Good PC skills Good command of written and spoken English Attractive salary and fringe benefits package will be offered to ...
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