About us: At First Solutions Business Center, we guide businesses through every step of the corporate journey in the UAE. We ensure…
Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest…
b\' KYC Checker The KYC Checker is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory…
We are seeking an experienced and highly motivated AML & Compliance Officer (MLRO) to join Elevate Accounting and Auditing, based in Dubai.…
Job DescriptionTo provide a timely, efficient and necessary support to AVP Business Banking Compliance in regard to his day to day duties…
JD: Pega SICSA: Product EngineerExperience 5+ years experience in Pega PRPC and at least 1 2 years in Smart Investigate/CDH FrameworkSSA: Senior…
Job Information Job Opening ID ZR_1879_JOB Date Opened 30/10/2024 Industry Legal & Compliance Job Type Full time City Dubai Country United Arab…
Location: Business Bay, Dubai Job Type: Full time Industry: Real Estate About Us: Royal Falcon Real Estate LLC is a leading real…
Do you enjoy being the go to person? Are you interested in providing active operational support to Western Union stores and agent…
Binance is a leading global blockchain ecosystem behind the world\'s largest cryptocurrency exchange by trading volume and registered users. We are trusted…
is working with a leading who are hiring a Senior Quality Assurance Officer to be based in Umm Al Quwain.Please note that…
About the job Know Your Customer Specialist (KYC)Job Summary:We are seeking a highly motivated and detail oriented KYC Specialist to join our…
\ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…
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…
Skills and Responsibilities: Techno Functional who can trouble shoot complex problems. Expertise in end to end functionality of any one of Fraud…
Freelance Trade Finance Professional (copy)Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to…
\ \ JDStrong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML)Minimum 5 years of working experience in AML/TBAML projectsMust…
\ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…
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…