Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team specifically…
\ Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team…
\ \ About the job Audit & Compliance ManagerJob Title: Audit & Compliance ManagerLocation: Dubai, UAEIndustry: Bullion, Gold, and Diamond Retail JewelleryReports…
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer…
b\'\ \ Executive Corporate Relations\ \ \ A. POSITION PURPOSE : \ \ To identify & onboard the potential corporate customers and…
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
b\'The Role The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the companys compliance with UAEs anti money laundering (AML) laws…
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
The incumbent is primarily responsible to support the Customer Relationship Managers (CRMs) in managing and servicing Bank account holders, including the timely…
Kuwaiti National encouraged to apply. Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries…
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your…
Executive Corporate Relations A. POSITION PURPOSE: To identify and onboard potential corporate customers, while retaining existing customers, to achieve set targets and…
b\'\ \ \ Professional Services Consultant\ \ \ About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of…
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your…
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your…
As a Banking Operations Executive, you will play a pivotal role within our Operations team ensuring the integrity of our financial operations…
\ \ This role plays a critical role in supporting the closure of all sales transactions thereby ensuring efficiency & compliance in…
\ \ Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive,…
Roma, sister company of , is a financial technology company aiming to bring together regulated and compliant digital assets into the core…
b\'ABOUT IFX PAYMENTS Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider.…