\ OverviewThe Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This…
\ Overview The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization.…
Overview The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This…
We are seeking an experienced and highly motivated AML & Compliance Officer (MLRO) to join Elevate Accounting and Auditing, based in Dubai.…
Job Summary The Compliance Officer is responsible for overseeing all legal and compliance matters across diverse jurisdictions to ensure alignment with regulatory…
Job Description:Role : Head of FX Sales Location : DubaiRole Purpose: To achieve Business Banking FX revenue targets through cross selling to…
Role FATCA CRS Executive Location On Site, Dubai Contract type Temporary (until December 2024, extendable based on business requirements) Roles & Responsibilities…
\ Company DescriptionFAB, the UAE\\\'s largest bank and one of the world\\\'s most secure financial institutions, is dedicated to creating value for…
As a Banking Operations Executive, you will play a pivotal role within our Operations team ensuring the integrity of our financial operations…
IMMEDIATE HIRING! Job Description: Treasury Specialist Key Responsibilities: 1. Bank Reconciliation: ? Perform daily, weekly, and monthly bank reconciliations to ensure accuracy…
SNH PROPERTIES ishiring a motivated Female Admin Officer to join our growing team. Responsibilities include administrative duties such as keeping track of…
b\'\ \ Binance is seeking a seasoned leader with a strategic mindset to spearhead our Global SAR Investigations Lead. The perfect candidate…
Senior Compliance Manager We are seeking a highly skilled and experienced Senior Compliance Manager with expertise in crypto compliance, FATCA, and CRS…
Role FATCA CRS Executive Location On Site, Dubai Contract type Temporary (until December 2024, extendable based on business requirements) Roles & Responsibilities…
\ Company DescriptionFAB, the UAE\\\'s largest bank and one of the world\\\'s most secure financial institutions, is dedicated to creating value for…
Job Title: Global Financial Crimes Specialist Corporate Title: Up to VP Location: Dubai Company Overview: At Bank of America, we are guided…
\ Job SummaryWe are looking for a qualified Accountant to handle prepare, compute, manage, research and analyze all accounting data, to provide…
\ \ Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive,…
b\'\ \ Manager Trade Transaction Monitoring Job\ \ \ Work location: Dubai \ Preferred Candidate: National Only \ \ Job Purpose\ \…
\ \ KEY RESPONSIBILITIES/ OUTPUT EXPECTED1 Reviewing and taking appropriate decisions as per process on new registrations / onboarding alerts (name screening)…