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  • Finance Manager Hilite Realty Years Dubai, DU, AE Jan 11, 2025

    HiLITE Realty is a leading luxury development company in the UAE that is known for delivering high end properties that embody a…

  • On Going Due Diligence Checker Temporary (Outsource) ADIB Years United Arab Emirates Jan 11, 2025

    \ Job Description:Role: ODD Checker BDD Location: SharjahRole Purpose:Reviewing to finalize Ongoing due diligence cases making sure that proper documentation is provided,…

  • Seeking an experienced Compliance Officer to manage regulatory compliance and internal controls. This role ensures adherence to standards set by the Central…

  • Join Eastnets, a global leader in compliance and payment solutions for the financial services sector, as a Graphic Designer Visual Storytelling Specialist.Eastnets…

  • Global Head Of Financial Crime Compliance Capitex Years Dubai, DU, AE Jan 10, 2025

    ### Job Title : Global Head of Financial Crime Compliance Department : Financial Crime Compliance Location : Dubai Reports to : Chief…

  • Legal & Compliance Counsel MENA Archer-Daniels-Midland Years United Arab Emirates Jan 10, 2025

    \ FunctionLegal, Compliance, Regulatory Affairs, Corporate SecurityJob DescriptionJob Purpose: Coordinate the implementation and enforcement of ADM\\\'s global Compliance policies and procedures; provide…

  • Managing Director BiTechnologies Years Dubai, DU, AE Jan 10, 2025

    Job Title: Managing Director Securities Lending & Private Banking (Success Fee Based) Location: Remote/International (Europe, Asia, China) Job Type: Success Fee Based…

  • On Going Due Diligence Maker Temporary (Outsource) ADIB Years United Arab Emirates Jan 10, 2025

    \ Job Description:Role: ODD Maker BDD Location: SharjahRole Purpose:Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that…

  • \ \ JPC 3195 Senior Relationship Manager Business BankingLocation: Abu Dhabi/ SharjahTotal Exp : 5+ yrsEducation : Bachelors DegreePrevious Exp: Minimum 5yrs…

  • Casheirs UAE Nationals SUNDUS Recruitment Services Years Sharjah - Dubai Jan 10, 2025

    Nationality: UAE Nationals with family bookDesignation: CashierNumber: 5 to 7 EmployeesGender: Male or femaleEducation: High School or GraduateFresher / Experienced both are…

  • Sr. Officer National Bank of Fujairah Years Fujairah Jan 09, 2025

    b\'\ \ Sr. Officer Trade Services Job\ \ \ Work location: Fujairah \ Preferred Candidate: National Only \ \ Job Purpose\ \…

  • Legal and Compliance Officer Knight Frank Years Dubai Jan 09, 2025

    Overview The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This…

  • Accountant H/F Always improving Years Dubai International City, DU, AE Jan 09, 2025

    Perform accounting function for client entities, paying particular attention to agreements, contracts and other documents signed by an entity ? Filing within…

  • On Going Due Diligence Team Leader Temporary (Outsource) ADIB Years United Arab Emirates Jan 09, 2025

    \ Job Description:Role: ODD Team Leader BBD Location: SharjahRole Purpose:Monitor and ensure that team is achieving their targets, proper reporting to the…

  • Risk/Compliance TrendTrove Years Dubai, DU, AE Jan 09, 2025

    Full Time Dubai Posted 4 hours ago #### •Job Description • • •Maintain and update the Risk Management Framework, including Risk Appetite…

  • Trade Finance Professional Euro Exim Bank Years Abu Dhabi Jan 09, 2025

    \ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…

  • Associate Director, Priority Banking Standard Chartered Years Africa - Dubai Jan 08, 2025

    Role ResponsibilitiesStrategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda BusinessAcquisition & Sales Management Generate…

  • Customer Service Representative ADIB Years United Arab Emirates Jan 08, 2025

    \ Job Description:Role: Customer Service Representative Location: SharjahRole Purpose:To welcome and greet incoming customers and guide the customers to the service points…

  • Trade Finance Professional Euro Exim Bank Years Abu Dhabi Jan 08, 2025

    \ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…

  • b\' Dubai United Arab Emirates Legal, Compliance, Regulatory Affairs, Corporate Security Job Description Job Purpose: Coordinate the implementation and enforcement of ADMs…