Search Results: 255 vacancies
...Job Summary
The Anti-Fraud Manager is tasked with leading the anti-fraud department, setting strategic goals, and ensuring adherence... ...those involving senior management.
Report to the Central Bank of Kuwait (CBK) regarding any new fraudulent patterns and internal...
...Job Description - Head of Fraud Risk (2400000Q)
Job Description
Head of Fraud Risk - ( 2400000Q )
Description
Job Purpose... ...controls are established and maintained to manage those risks on a bank wide
basis.
Job Accountabilities
Business Specific...
...Relationship Manager - Private Banking - 0000K00T
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The role is responsible for managing, acquiring and growing profitable long...
...Head of Commercial Banking Jobs in Al Kuwait, Kuwait by Mackenzie Jones | ArabJobs.com
Head of Commercial Banking
Mackenzie Jones
- Al Kuwait, Kuwait
Posted In 5/10/2013 Apply For Job
Applicants 30
Views 6196
Job Description This banks Commercial...
...driven Sales Representative to join our team in Kuwait. The Sales Representative will be responsible for promoting and selling our banking products and services to potential customers. The ideal candidate should have a strong sales background, excellent communication skills...
...HR Business Partner – Leading Bank Jobs in Al Kuwait, Kuwait by Mackenzie Jones | ArabJobs.com
HR Business Partner – Leading Bank
Mackenzie Jones
- Al Kuwait, Kuwait
Posted In 5/10/2013 Apply For Job
Applicants 29
Views 5389
Job Description One...
...support data driven decision-making.
· Assist in the implementation of related framework and/or systems to support the growth of the bank and delivery of Retail strategies.
· Offer suggestions and direction from analysis to help guide organization decision-makers...
...Executive Director- Private Banking MENA (UAE nationals only)
Full-time
Sub Division: Private Banking & KCG First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position...
...Operational Duties
Develops plans for new Bank products and services, including:
Prepare local banks comparatives based on monitoring the market and keeping updated with the latest trends, technology, and competitor services
Planning new segments/products/services...
Identify, review, and analyze suspicious gaming activities.
Block and unblock customer accounts following procedures and guidelines.
Assess player activity and behavior from a responsible gaming and anti-money laundering perspective.
Compile and analyze reports...
...EM, Corporate Banking or AGM Corporate Banking
Job Purpose
Manage a client portfolio and develop business with new clients through marketing products and services
Generic Accountabilities
1. People Management Manage, motivate and develop individual employees...
Job Summary
The candidate must
Be a qualified lawyer / solicitor
Hold at least 2 years' experience as a qualified legal associate
Have excellent command of written and spoken English
Be committed to working and living in the Region
...for each business unit audit. Key audit areas: Branches Consumer Banking Consumer Credit Corporate Credit Treasury Risk Management... ...of deficiencies in controls duplication of effort extravagance fraud or lack of compliance with laws government regulations and management...
...Security policy and procedures.
Suggest to the customer after finishing the transaction on usage of Mobile application, On-line Banking & other services.
Number of calls answered and average time of call as per industry standards.
Offering correct information while...
...Job Description
Sales Officer - Direct Sales - Retail Banking Division
Job Description
Provides Team Leader with Reports including Call Visits, Weekly, Monthly, Quarterly, and Annual Reports of achievements, problems, customer feedback /suggestions, as well...
...responses to chargeback cases, providing supporting evidence as needed.
Maintain accurate documentation/register of chargeback cases and fraud prevention activities.
Contact customers for fraud prevention and to avoid refunds/chargebacks and follow up
Conduct in-depth...
* Support and provide inputs to Regional Head, Fraud Risk Management for developing operational model and shaping strategic agenda for Fraud risk management and implementing the strategic direction for the country.
* Work with Regional Head, Fraud Risk Management to design...
...Job #:
req27351
Organization:
World Bank
Sector:
Other
Grade:
GF
Term Duration:
2 years 0 months
Recruitment Type:
Local Recruitment
Location:
Kuwait City,Kuwait
Required Language(s):
English, Arabic
Preferred Language(s...
...Date: Mar 27, 2024
Location: Al Asimah, Kuwait
Company: AL AHLI BANK OF KUWAIT
Reports To
Branch Manager
Job Purpose
Deliver high quality service to customers through providing banking services
Generic Accountabilities
Generic Accountabilities...
nsure comprehensive and complete coverage of own portfolio, covering all levels of accounts managerial and departmental executives for a comprehensive client servicing, achieving targets and maximum productivity
Implement and execute all sales objectives and action ...