\ Job Description JOB PURPOSE To complete due diligence on new to bank client on boarding, monitor existing clients to rule out…
\ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade finance…
\ About our client: With decades of dedicated experience in the Recruitment Industry, our client specializes in collaborating with tech businesses to…
\ Job Description JOB PURPOSE To complete due diligence on new to bank client on boarding, monitor existing clients to rule out…
The Compliance Analyst collects and documents data to assist in Anti Money Laundering investigations. Internal Description Same Description for Internal and External…
Job Description Job Title AVP Description Job DescriptionJob Purpose:To be part of the Compliance System Monitoring and Validation function team and to…
Job Description Job Title Compliance Manager Description Leading regional bank seeks Compliance Manager for their Risk Management Group Reporting directly to the…
Designation: Accounts & Tax Analyst\ Responsibilities and accountabilities\ 1. Support and solve problems for clients by understanding and exceeding their expectations\ 2.…
The Role To provide high quality management and business consulting services to our local and international clients in setting up their businesses…
Job Description Job Title Suspicious Activity Investigator Description Binance is the global blockchain company behind the world\'s largest digital asset exchange by…
Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade finance services…
Job Description Job Title Frontend Developer (mobile Description COMPANY OVERVIEW Our Mission is to make compliance for Banks and FinTechs easier by…
Waystone Compliance Solutions (Middle East) Limited Our aim at Waystone is simple: to enable our clients to navigate the complex regulatory environment…
Job Description Job Title AVP Customer Due Diligence Description Job DescriptionJOB PURPOSE: The objective of this role is to review and monitor…
Job Description Job Title Specialist Fraud Risk Digital & Consumer Protection Description Job DescriptionCore Responsibilities: Analyze fraud incidents/trends and obtain inputs from…
\ Company Description Join the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to…
Job Description Job Title VP & Head of Fraud Prevention & Vigilance Description VP & Head of Fraud Prevention & Vigilance (UAEN…
Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting…
\ \ \ Senior Professional Services Consultant\ \ \ \ Role Summary:\ \ \ The Senior Professional Services Consultant has a deep…
b\'External Auditor & Tax Consultant with UAE Experience\ Kant & Clients Auditors & Chartered Accountants, a reputed professional services company operating for…