About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in DubaiKYC Officer | KYC Analyst |…
Who we areAt Mambu, we believe that banking and financial services can change the world for the better. We also know that…
Company DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We\'re…
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer…
Develop and execute a comprehensive compliance program. Draft a proposal for compliance policies and procedures, encompassing the institution's activities, operations, systems, and…
Compliance Duties: Regulatory Compliance: Ensure that the company complies with all local and international laws and regulations applicable to its operations in…
\ \ 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…
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer…
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
We are seeking an Accounting Associate to join our dynamic team in Dubai. The ideal candidate will be responsible for various accounting…
About the job Relocate to Botswana: CEO (Fintech)Our client is a Botswana based financial services provider that has been offering loan solutions…
Our client is a Botswana based financial services provider that has been offering loan solutions since 2012. With a strong focus on…
The incumbent is primarily responsible to support the Customer Relationship Managers (CRMs) in managing and servicing Bank account holders, including the timely…
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
Our client is a Botswana based financial services provider that has been offering loan solutions since 2012. With a strong focus on…
Kuwaiti National encouraged to apply. Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries…
b\'\ \ \ Professional Services Consultant\ \ \ About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of…
About Paxos Today's financial infrastructure is archaic, expensive, inefficient and risky -- supporting a system that leaves out more people than it…
About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a…