Madison Pearl

قيادة فريق امتثال عالمي لضمان تنفيذ برنامج الامتثال والمنتجات والخدمات الخاصة بالمؤسسة ومتوافقة مع جميع القوانين واللوائح المحلية المعمول بها تطوير والحفاظ على سياسات وإجراءات وضوابط الامتثال والإشراف على برامج الامتثال الإقليمية مواكبة التغييرات التنظيمية وتقديم الدعم الاستشاري للامت المزيد...

تقديم أفضل الخدمات ومنتجات الخزينة الممكنة للعملاء. العمل مع مسؤولي العلاقات للتعامل مع متطلبات عملاء الخدمات المصرفية للشركات والخاصة والمكالمات الواردة. إبقاء العملاء على علم بتطورات السوق. مناقشة متطلبات التحوط والمضاربة والاستثمار مع العملاء. التحقق من الالتزام بجميع القواعد الخار المزيد...

Overall day to day management and to define and implement a strategy for profitable growth while efficiently managing costs and risks. Oversees the operations of the organisation and manages its compliance with legal and regulatory requirements. Design and implement an Organisatio المزيد...

Assist International Corporate, Private Banking, Credit & Islamic Banking Audit in developing the audit function for Islamic Banking Responsible for ensuring timely completion/ execution of the approved annual audit plan. Render internal audit advisory services to the individu المزيد...

Assist International Corporate, Private Banking, Credit & Islamic Banking Audit in developing the audit function for Islamic Banking Responsible for ensuring timely completion/ execution of the approved annual audit plan. Render internal audit advisory services to the individu المزيد...

Responsible for improvements across all departments and divisions Establishing workflow practices and standards to ensure ongoing support for all departments Managing and reviewing the internal quality assurance, ensuring that all departments ready for audits and inspections MIS المزيد...

Daily control and periodic closing of financials Reporting and closure as per international accounting standards Liaise with auditors and tax authorities Assist management with transaction process, due diligence of potential opportunities In addition to advising on buyouts, capi المزيد...

Daily control and periodic closing of financials Reporting and closure as per international accounting standards Liaise with auditors and tax authorities Assist management with transaction process, due diligence of potential opportunities In addition to advising on buyouts, capi المزيد...

Preparing market mappings for respective managers and senior associates Taking job briefs for active positions, using your own initiative to source Sourcing, shortlisting, screening, and briefing candidates for live positions Updating relevant information on the internal recruitm المزيد...

Facilitate enforcement of risk appetite statement for Investment risk particular focus on real estate and private equity. Perform new & existing deal assessment including due diligence review, risk return analysis, downside scenarios, contractual terms, impact on portfolio conc المزيد...