We are looking for an KYC or Compliance Officer to join our team.Requirements:Act as the key KYC or Know your customer point…
Identify new business opportunities with the Banking sector and Financial Institutions to have a competitive edge in the assigned market.? Managing and…
As a Tapster You Will: Develop, manage, and deliver training and development programmes and curriculum for new and existing employees across the…
Schedule: Full time Responsibilities Proactively develop regulatory relationships with regulators in Country through a structured engagement programme with consistent adherence to regulatory…
The Citigold Relationship Banker is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new techniques and…
b\'\ \ Our client is seeking an Operations Lead to help them setup the new office expansion in Dubai.\ Responsibilities:\ \ Collaborating…
Company Description Now it\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial…
\ \ KEY RESPONSIBILITIES/ OUTPUT EXPECTED1 Reviewing and taking appropriate decisions as per process on new registrations / onboarding alerts (name screening)…
\ The Citigold Relationship Banker is a seasoned professional role. The role will report into a Team Leader and is part of…
\ DESCRIPTION Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and…
\ Job Description: RESPONSIBILITIES: Finance Transformation Innovate business solutions and continuously work with tower & team leads to improve processes and increase…
b\'\ RESPONSIBILITIES: \ Finance Transformation \ \ Innovate business solutions and continuously work with tower & team leads to improve processes and…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
Responsibilities Strategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda Business Acquisition & Sales Management…
\ \ Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG),…
Charterhouse are currently managing a Banking related search, to identify an Analyst level Compliance specialist, to join their Middle Office Financial Crime…
The Citigold Relationship Banker is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new techniques and…
\ ThinkMarkets is a global financial technology company, specializing in providing multi asset trading solutions to thousands of clients around the world.…
\ \ Job Brief\ The Chief Financial Officer oversees, among other things, the procedures for preparing the company\\\'s consolidated financial statements in…
\ \ The successful applicant will be part of the Compliance team and performing and providing Compliance, AML, regulatory risk services to…