Client Service Officer Cdd

**Type de métier**: Types de métiers Crédit Agricole S.A. - Commercial / Relations Clients **Intitulé du poste**: Client Service Officer CDD H/F **Type de contrat**: CDD **Durée (en mois)**: 4 **Date prévue de prise de fonction**: 01/11/2024 **Poste avec management**: Non **Cadre / Non Cadre**: Non cadre **Missions**: Généraliste du Wealth...

**Job Position**: Compliance Officer AML & FATCA/CRS: **Responsibilities**: - Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the Anti-Money...

Compile and update necessary documents and contracts. - Coordinate the tender process within the tender team, set deadlines and responsibilities. - Communicate with clients on the tender process. - Prepare presentation materials. - Gather meeting notes and input them to client files. - Ensuring a positive and professional client service experience. -...

Purpose of the role The Client Account (Customer Service) Officer is responsible to handle the accounts of Kcal Meal Plan customers and provide them with efficient customer service. Key Areas of Responsibilities Provide help and advice to customers about Kcal's products and services. Investigate and solve customers' problems whilst working closely with the...

Description Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. **Responsibilities**: COMPLIANCE...

Description Compliance Officer and MLRO Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory...

The Role JOB DESCRIPTION - MONEY LAUNDERING REPORTING OFFICER and regulated by the Financial Services Regulatory Authority (FSRA) of ADGM The MLRO oversees the Compliance and Financial Crime Program within the ADGM jurisdiction. This includes ensuring compliance with ADGM/FRSA laws and regulations, identifying irregularities, and modifying processes to...

Compliance Officer and MLRO (Arabic speaker) **Description** **Compliance Officer and MLRO (Arabic speaker)** **Role Location**:Abu Dhabi **Employment Type**:Permanent **Reporting line**:Reports into the Regional Compliance Officer - Middle East **Role and Responsibilities include**: Setting, establishing and monitoring adherence to processes, policies...

This is an exciting opportunity to join a global asset management firm who have recently opened an office in the UAE. The organisation has broad capabilities and has an AUM of nearly $150Bn.We are seeking an individual to be responsible for the day to day servicing of clients in a fast moving environment. He or she will work closely with the head of the...

Preparing Quotations and Invoices of Project Team and Walk in Clients Job Order Tracking of Project and Direct Clients Documentation within the scope of work assigned Accounts Receivable Follow-up Preparing AR Collection Report (weekly ) Host weekly Collection Meeting & prepare Minutes of Meeting Follow up for LPO/Payment with Client Submission of...

Description Compliance Officer and MLRO (Arabic speaker) Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory...

Role Purpose The MLRO oversees the Compliance and Financial Crime Program at the Digital Bank within the ADGM jurisdiction. This includes ensuring compliance with ADGM/FRSA laws and regulations, identifying irregularities, and modifying processes to mitigate non-compliance risks. The MLRO will also engage with senior management to drive compliance...

Role Purpose The MLRO oversees the Compliance and Financial Crime Program at the Digital Bank within the ADGM jurisdiction. This includes ensuring compliance with ADGM/FRSA laws and regulations, identifying irregularities, and modifying processes to mitigate non-compliance risks. The MLRO will also engage with senior management to drive compliance...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

Must have an in-depth knowledge on Events and Exhibition Industry - Cultivating solid relationships with clients through the provision of exceptional after-sales service. - Creating a positive onboarding experience for new clients. - Responding to client inquiries in a timely and professional manner. - Training and providing overall guidance to client...

**Client Service Executive** **AMA Audit & Tax Advisory** **Abu Dhabi** **Job Summary**: **Responsibilities**: - Build contacts with potential clients to create new business opportunities. - Conduct outdoor visits in the market to find potential clients. - Keep prospective client database updated - Make cold calls for new business leads - Maintain...

Roles and Responsibilities - Complete and finalize investigations - Prepare and review reports on guidelines and outbreaks - Train and supervise the investigation teams - Participate in the related activities of the department Preferred experience - Very good skills in using Microsoft office. - Previous experience with leading team or project - Good...

Roles and Responsibilities - Complete and finalize investigations - Prepare and review reports on guidelines and outbreaks - Train and supervise the investigation teams Preferred Experience - Very good skills in using Microsoft office. - Previous experience with leading team or project - Good background about public health and infectious diseases. -...

**JOB DESCRIPTION** Global Tax Operations primary responsibility is to maximize client's investments by either facilitating effective tax relief at source on client investment income or retrospectively reclaiming taxes from global tax authorities. This is a high-risk product with diverse market procedures, a significant change agenda and complex...

Regional Client Service Manager By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. **Team/Role Overview** As a Regional Client Service Manager, you will serve as a senior contact for key...