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b\'Location:\ Dubai, Dubai, United Arab Emirates \ \ COFCO International is a global agri business with a clear vision, strong values and…
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Job SummaryZurich is one of the world\'s leading insurance groups, and one of the few to operate on a global basis. Our…
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Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
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\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
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Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources BackResourcesMarket reports and SalariesOur EventsCareer AdviceInsights and advice for…
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Job DescriptionAccountabilities1. New Client Acquisition Acquire new clients; complete financial analysis and submit accurate credit applications to ensure an excellent on boarding…
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Job Summary • To Develop, Implement and Manage Business Continuity Planning (BCP) activities across the bank Main Accountabilities (Maximum of 10) Strategic…
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Consultant / Senior Consultant Business Risk Services (Internal Audit Hospitality) Grant Thornton Years Dubai Jan 20, 2025
\ Position Summary:Helping clients of all shapes and sizes, in Business Risk Services we support businesses by providing the necessary advice to…
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Job DescriptionCompliance Screening Associate:JOB PURPOSE In order to comply with UAE and external regulatory requirements and mitigate risk for the bank, incumbent…
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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…
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Job Description:Aldar Education is currently seeking a Senior Investment Analyst to support our growing family of owned and operated schools in the…
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Relationship Manager Commercial Banking Dubai & Northern Emirates Al Fozan Group Years Dubai Jan 20, 2025
Job DescriptionAccountabilities1. New Client Acquisition Acquire new clients; complete financial analysis and submit accurate credit applications to ensure an excellent on boarding…
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Job DescriptionAccountabilities1. New Client Acquisition Acquire new clients; complete financial analysis and submit accurate credit applications to ensure an excellent on boarding…
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Job DescriptionJOB PURPOSETo complete due diligence on new to bank client on boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions…
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Our client, a multinational medical products manufacturer is looking for a Regional Compliance Officer, IMEA to be based in Dubai.Department: Business Ethics…
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Overview:Technical Risk Assessment Specialist role involves conducting comprehensive risk assessments on the technical risk associated with a product, service of Core42 across…
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Company DescriptionDo you want to shape the world of tomorrow and work on innovative projects? Then you\'re a good fit for us!…
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Position Overview The Compliance Officer / MLRO / Risk Officer will be responsible for ensuring the firm\'s compliance with all applicable DFSA…
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AML Specialist Job Summary: We are looking for a detail oriented and experienced AML Specialist to join our compliance team. The successful…
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We are a mid size boutique consulting firm based in Abu Dhabi who are aiming significant growth and change across our various…
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