\ \ The KYC Checker is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory reporting…
b\'The Role \ The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company\\xe2\\x80\\x99s compliance with UAE\\xe2\\x80\\x99s anti money laundering (AML)…
\ \ Dubai, UAE SALARY: 20,000 AED 20,000 AED PER: Month TERM: Permanent***MUST BE BASED IN THE UAEJob Responsibilities:1. Strategic Planning: Develop…
\ Company DescriptionHeadquartered in Abu Dhabi in Khalifa Business Park, the bank\\\'s international network spans five continents, providing the global relationships, expertise…
\ Company DescriptionHeadquartered in Abu Dhabi in Khalifa Business Park, the bank\\xe2\\x80\\x99s international network spans five continents, providing the global relationships, expertise…
b\'\ \ Officer Central Operations Job\ \ \ Work location: Dubai \ Preferred Candidate: National Only \ \ Job Purpose\ \ To…
THE COMPANY is looking to recruit a competent and experienced Trade Finance Compliance professional with extensive Financial Crime Compliance (FCC) knowledge and…
\ \ \ Job\ : Business Support and Management\ \ \ Primary Location\ : Africa & Middle East Qatar Doha\ \ \…
\ RESPONSIBILITIES Lead the Bank\\xe2\\x80\\x99s Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent…
Experience: Minimum of 3 years' experience in Compliance, AML, risk, audit or other related areas in the financial services industry In depth…
b\'\ \ \ Job\ : Governance, Risk Management & Compliance\ \ \ Primary Location\ : Africa & Middle East United Arab Emirates…
\ Responsibilities Strategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda Business Acquisition & Sales…
COMPANY OVERVIEW Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks &…
\ Screening Resource We are currently recruiting for Screening resource role for our client. Job title Screening Resource Location Abu Dhabi Duration…
Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
RESPONSIBILITIES STRATEGY Purpose of this role is to operate and run the FCC UAE Production Orders function e.g., receipt, classification, logging, central…
Risk & Governance Manager\ \ Qatari Holding Group / Family Office\ Location: Doha, Qatar\ Exceptional Expatriate Salary Package + Benefits\ \ Reference…
\ The Company Robert Half are working with a leading investment bank with an office in the Dubai International Financial Centre (DIFC),…
Description Manager NHL Collections (UAE National only) FAB Head Office Business Park, Abu Dhabi, United Arab Emirates Full time Division: Consumer Banking…
Important Please fill in the QNB Application Form before proceeding with your Online Application Click Here to Download the Application Form: Step…