Type de metier Types de metiers Credit Agricole S.A. Risques / Controles permanents Intitule du poste Business Control Manager H/F Type de…
Job Description:Role: Customer Relationship Officer Buffer Location: RB Alain RegionRole Purpose:Managing products and service function related to Institutional Banking customers to ensure…
About the job PRIMARY PURPOSE We are seeking a detail oriented and proactive Compliance Officer to join our team. The Compliance Officer…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…
Senior Contract Manager UAE Location: Onsite Abu Dhabi office Salary: Negotiable depending on experience and skills AreyouaContractsManager based intheUAEregionlookingforthatnextSeniorrolewithUAE;USA orEuropean Experience? Please…
We are seeking a highly motivated and passionate Crypto Enthusiast to join our team. The ideal candidate will have a deep interest…
Position: ACCOUNTANT Location: UAE, Sheikh Sayed Road Experience: 2-3 years (Real Estate industry preferred) Key Responsibilities: Manage daily accounting operations and financial…
About the job Global Vice President Compliance (Africa Experience/Fintech/Cryptocurrency/Stablecoin/Remote) Our Client is the largest and the first licensed on/off ramp platform for…
Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
Description External Role: Software Engineer Key Skill: Anti money laundering, KYC, Compliance, Sanctions Description: ? Professional certifications in Compliance, AML such as…
The Client Review Investigation Unit (CRIU) AML Execution Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination…
The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office…
About the job Compliance Officer Job Title: Compliance Officer Location: Dubai, UAE Job Summary: Our client is seeking a detail oriented and…
Job Title: Compliance Officer Location: Dubai, UAE Job Summary: Our client is seeking a detail oriented and experienced Compliance Officer to join…
Job Title: Part Time Senior Compliance Officer (SM16/17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to…
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…
Job Summary: We are looking for a diligent and knowledgeable AML Officer to lead our anti money laundering efforts within a real…
The Client Review Investigation Unit (CRIU) AML Execution Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination…