Senior Officer Risk Governance and Assurance Job Purpose To perform credit risk assurance reviews in line with credit risk framework and policy…
To coordinate with all stakeholders and implement the new credit risk management standards (CRMS). This includes reporting the gap analysis to the…
Join Eastnets, a global leader in compliance and payment solutions for the financial services sector, as a Graphic Designer Visual Storytelling Specialist.Eastnets…
\ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…
Perform accounting function for client entities, paying particular attention to agreements, contracts and other documents signed by an entity ? Filing within…
b\'\ \ Sr. Officer Trade Services Job\ \ \ Work location: Fujairah \ Preferred Candidate: National Only \ \ Job Purpose\ \…
KYC/CDD Manager Managed ServicesJob Description Job Purpose The resource should have compliance background in the field of Financial Crime Compliance, Anti money…
Role ResponsibilitiesStrategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda BusinessAcquisition & Sales Management Generate…
\ OverviewThe Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This…
We are seeking a highly skilled and experienced Senior AML/KYC Compliance Analyst to join our team. The ideal candidate will have extensive…
\ Job Description:Role: ODD Maker BDD Location: SharjahRole Purpose:Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that…
\ Job Description:Role: ODD Team Leader BBD Location: SharjahRole Purpose:Monitor and ensure that team is achieving their targets, proper reporting to the…
Nationality: UAE Nationals with family bookDesignation: CashierNumber: 5 to 7 EmployeesGender: Male or femaleEducation: High School or GraduateFresher / Experienced both are…
We are looking for a detail oriented Staff Accountant to join our finance team. In this role, you will be responsible for…
\ Job Description:When you join Dow Jones, you become part of one of the most dynamic, creative and savvy news and information…
### 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…
\ Job Description:Role: Customer Service Representative Location: SharjahRole Purpose:To welcome and greet incoming customers and guide the customers to the service points…
A rare and an exciting opportunity with work with an elite US law firm that are looking to expand their Middle East…
Job Title: Managing Director Securities Lending & Private Banking (Success Fee Based) Location: Remote/International (Europe, Asia, China) Job Type: Success Fee Based…