Officer Remediation in Dubai | Commercial Bank of Dubai Careers

Officer Remediation in Dubai | Commercial Bank of Dubai Careers


Position: Officer Remediation
Dubai, UAE
Provide support to the Senior Manager – Product Controls & Governance and ensure that the Personal Banking Group has robust control, effectively implement and follow up as per the policies and procedures and processes.

Responsibilities:

  • Ensure timely placement and removal of restrictions on customer accounts with deficient or incomplete KYC information.
  • Review Branch voucher bundles and related follow up Branches for resolution of deviations/discrepancies.
  • Monitor change of vault combination and maintain branch vault combination under dual control

Requirements:

  • Bachelors Degree in a Finance/Commerce discipline.
  • 3-5 years of experience in banking and financial services sector.
  • Good understanding of operational process 

Employer Description
Commercial Bank of Dubai is a UAE banking and financial services corporation headquartered in Deira, Dubai. With more than US$23 billion in assets, Gulf Business listed CBD as the 7th largest bank in the UAE, based on total assets. It also figures in the Dubai Financial Market index. 

For more details, please visit…

Commercial Bank Of Dubai

TitleOfficer Remediation in Dubai | Commercial Bank of Dubai Careers
2021 New
Hiring OrganizationCommercial Bank of Dubai
Job LocationDubai, UAE
Date PostedJun/23/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A

Commercial Bank of Dubai Jobs Jun 2022


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    *This Jobs was Originally Posted on Commercial Bank of Dubai Site..