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Jobs 61 - 80 of 12872
  • Global Head Of Financial Crime Compliance Capitex Years Dubai, DU, AE Nov 11, 2024

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

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

  • Finance Manager Hilite Realty Years Dubai, DU, AE Nov 11, 2024

    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 Maker Temporary (Outsource) ADIB Years United Arab Emirates Nov 11, 2024

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

  • On Going Due Diligence Checker Temporary (Outsource) ADIB Years United Arab Emirates Nov 11, 2024

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

  • Trade Finance Professional Euro Exim Bank Years Abu Dhabi Nov 11, 2024

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

  • (ARE Dubai) Account Manager Dow Jones Years Dubai Nov 10, 2024

    \ Job Description:When you join Dow Jones, you become part of one of the most dynamic, creative and savvy news and information…

  • Job Description:Details of the Division and Team: Onboarding Specialist is a key first line of defense within a business line from a…

  • A rare and an exciting opportunity with work with an elite US law firm that are looking to expand their Middle East…

  • Associate Director, Priority Banking Standard Chartered Years Africa - Dubai Nov 09, 2024

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

  • Sr. Officer National Bank of Fujairah Years Fujairah Nov 09, 2024

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

  • Legal and Compliance Officer Knight Frank Years Dubai Nov 09, 2024

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

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

  • Legal & Compliance Counsel MENA Archer-Daniels-Midland Years United Arab Emirates Nov 08, 2024

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

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

  • Compliance Officer TRAFIGURA Years Dubai Nov 08, 2024

    \ \ Main Purpose: In Dubai, the Compliance Officer will support the Compliance Department and General Counsel. They will help develop Impala\\\'s…

  • \ Job Description:Sales Specialist Risk and ComplianceOver 4,500 clients globally both in the financial, corporate and governmental areas are relying on our…

  • Customer Service Representative ADIB Years United Arab Emirates Nov 06, 2024

    \ Job Description:Role: Customer Service Representative Location: Dalma Mall Branch, Abu DhabiRole Purpose:To welcome and greet incoming customers and guide the customers…

  • Vice President of Compliance Black Pen Recruitment Years Casablanca, Casablanca-Settat, Morocco Nov 06, 2024

    Vice President of Compliance (FinTech/Stablecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/off ramp platform for stablecoins in Africa. They are…

  • Teller (UAE National Only) Landmark Group Years United Arab Emirates Nov 06, 2024

    Job DescriptionTellerEmbark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a…