Onetouch Facility Management

Overseeing the day to day operation of client's policies, procedures, systems, and controls to ensure compliance with applicable regulations. Review the On Boarding Process, Customer Due diligence and know your customer Documentation. Assisting the compliance department in Enhanced Due diligence…

We are seeking a skilled Risk & Fraud expert of notable caliber who possesses a track record of success, to become a valuable member of our team. If you are driven by ambition, possess keen attention to detail, and are…

We are looking for compliance office for Bank or Money Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Market. Analytical thinking and ability Strong communication skills Legal and moral integrity Strategic thinking Good command of English Expert knowledge of…

b'Al Waleed Hospitality offers guests quality experiences ranging from luxury to lifestyle through to midscale Hotels Resorts we have proven strategic goal to deliver hotels in the medium to long term. We are expanding our brand offering across the Middle…