\ \ We are looking for a SAR Compliance Analyst to join our team in Dubai, UAE. As a SAR Compliance Analyst,…
\ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…
Job Requisition ID: [[162152]]Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…
\ \ Dubai, UAE SALARY: 8,000 AED 12,000 AED PER: Month TERM: PermanentOur client in Dubai are hiring an experienced PRO to…
\ \ JDStrong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML)Minimum 5 years of working experience in AML/TBAML projectsMust…
b\'Job Description:Sales Specialist Risk and ComplianceOver 4,500 clients globally both in the financial, corporate and governmental areas are relying on our services…
Job Description:Role: Relationship Manager Location : DXB Business Point BuildingROLE PURPOSE:This role is primarily responsible for developing and maintaining business relationships with…
\ Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of…
Job Requisition ID: [[162153]]Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…
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 investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.ACCOUNTABILITIESMoney Laundering/Financing of…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…
Job purpose:Mentor, coach, and support with supervising the AML officers in their day to day operations to ensure that all the transactions…
\ Job Description:Role: Customer Relationship Officer Floater Location: FujairahRole Purpose:Managing products and service function related to Institutional Banking customers to ensure the…
ABOUT IFX PAYMENTS Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider.…
\ \ Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive,…
Responsibilities: Provide legal advice and guidance on various aspects of commercial law, including joint ventures, real estate development, property management, investment transactions…
Key Responsibilities: 1. Transaction Management: o Process and execute trade finance instruments such as Letters of Credit (LCs), Bills of Exchange, Guarantees,…
Job Description • Government Liaison and Regulatory Compliance: • Act as the primary point of contact between the company and government authorities…
Full job description As a Head of Compliance / MLRO in Dubai, you will assume a critical role in ensuring the organization\'s…