\ Dealing with the Firm\\\'s Middle East offices more difficult CDD issues, particularly in relation to companies and trusts (analysing documents provided…
\ Introduction Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to join our founding team. Duties…
\ JOB SUMMARY Test processes and controls to ensure accountability for adherence to CB Credit policy, regulatory and compliance framework. Ensure a…
\ Job Description: Job Title: Legal PA Group: Finance and Projects Location: Dubai Type of Contract / Hours of work: 5 days…
b\'\ \ \ \ Introduction\ \ \ Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to…
\ Company DescriptionLooking to join the #1 bank in the UAE and one of the most prestigious in the region? We\\\'re looking…
\ Company DescriptionLooking to join the #1 bank in the UAE and one of the most prestigious in the region? We\\\'re looking…
b\'\ \ Relationship Manager\ \ \ Role Overview \ \ Responsible for developing and maintaining private banking client relationships \ \ Responsibilities\…
\ Responsibilities Business Provide professional, accurate and timely support to Relationship Managers Handling of Relationship Manager\\xe2\\x80\\x99s Client calls and dealing with Clients…
\ \ We have an exciting opportunity for you to join our Middle East team as GRC Consultant reporting to the Manager.…
\ \ \ \ \ \ \ Posted \ \ \ 14 Jan 2024 \ \ \ \ \ Service line \…
\ Grant Thornton\\\'s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant…
b\'\ \ Compliance Professional\ \ \ \ \ \ \ \ \ Job Number:\ 3248745\ \ \ POSTING DATE: Mar 20, 2024\…
\ \ We have an exciting opportunity for you to join our Middle East team as GRC Consultant reporting to the Manager.…
\ Do you want your voice heard and your actions to count? \ \ Discover your opportunity with Mitsubishi UFJ Financial Group…
\ Account Manager \\xe2\\x80\\x93 Transfer Agency Role Location: United Arab Emirates, Dubai Employment Type: Permanent Our Services: Investor Due Diligence: AML screening…
\ Company DescriptionNow it\\xe2\\x80\\x99s your time to join the #1 bank in the Middle East and one of the most prestigious financial…
\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Africa & Middle East United Arab Emirates Dubai\ \ \…
\ dubai WadzPay is a FinTech startup developing a digital currency payments platform that leverages Blockchain technology. We aim to drive financial…
\ Company DescriptionNow it\\\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial…