Job DescriptionJOB PURPOSETo investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.ACCOUNTABILITIESMoney Laundering/Financing of…
Job DescriptionJOB PURPOSETo complete due diligence on new to bank client on boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions…
Job Title: Sales Associates for Jewelry Division (Exhibition and Office Operations) Job Overview We are looking for dynamic Sales Associate to join…
Position Overview The Compliance Officer / MLRO / Risk Officer will be responsible for ensuring the firm\'s compliance with all applicable DFSA…
Job Description: KYC Analyst (5 Month Contract) Location: Sharjah, UAE Employment Type: Contract (5 months) Client: Large UAE Based Bank Employer: Consultancy…
AML Specialist Job Summary: We are looking for a detail oriented and experienced AML Specialist to join our compliance team. The successful…
About Us: Al Bader Exchange, a UAE Central Bank licensed financial institution, is committed to delivering secure and reliable financial services while…
Description:Rapyd has unified payments, payouts and fintech on one worldwide platform, and were assembling the worlds best team to liberate global commerce.…
Freelance Trade Finance ProfessionalEuro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell…
Description:Rapyd has unified payments, payouts and fintech on one worldwide platform, and were assembling the worlds best team to liberate global commerce.…
\ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…
DubaiUnited Arab EmiratesLegal, Compliance, Regulatory Affairs, Corporate SecurityJob DescriptionJob Purpose: Coordinate the implementation and enforcement of ADMs global Compliance policies and procedures;…
Responsibilities:Reviewing, processing, and contacting customers to finalize cases related to Ongoing due diligence, making sure that proper documentation is provided, and thorough…
Company DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We\'re…
Job Description: Role: Relationship Manager Location: Abu DhabiRole Purpose:This role is primarily responsible for developing and maintaining business relationships with SBF clients…
b\'\ \ Relationship Manager Business Banking(Outsource)\ \ \ Job Description\ \ Role: Relationship Manager Location : DXB Business Point Building\ \ ROLE…
\ Company DescriptionLooking to join the #1 bank in the UAE and one of the most prestigious in the region? We\\\'re looking…
\ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…
\ Job Description:Role: Customer Service Representative Location: Baniyas Mall Branch, Abu DhabiRole Purpose:To welcome and greet incoming customers and guide the customers…
Job Requisition ID: [[161516]]Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…