Job Description:Role : AML Alert Manager Location : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group…
We are seeking a skilled and dedicated Real Estate Administrative Coordinator to join our growing organization. The ideal candidate will provide exceptional…
Location Doha, Qatar Experience 9 15 Job Type Recruitment Job Description Job Details Job Title: Legal Counsel Department: Legal Reporting To: Legal…
Job Title: Compliance Assistant - Anti Money Laundering (AML) Location: [Insert Location or "Based in Dubai / Lahore / Hybrid" as applicable]…
About Azentio: Azentio Software incorporated in 2020 at Singapore, has been carved out of 3i Infotech, Candela Labs, Beyontec Technologies and Path…
Job Title : KYC Compliance Officer Location : Ajman/ Dubai Reports To : Chief Financial Officer (CFO) About the Company: ICC Group…
AML Alert Manager Job Description Role : AML Alert Manager Location : Abu Dhabi Role Purpose: The AML Alerts Manager is responsible…
Job Description: Key Accountabilities of the role Oversee Ongoing due diligence reviews for all High, Medium & low Risk across all Business…
Job Description: Role : Compliance & KYC Analyst ( Temporary Outsource ) Location : Abu Dhabi Role Purpose: Implementing ADIB Securities strategic…
Qualifications, Skills & Experience: • University degree in business administration, law, finance or a related discipline. • At least 1 year of…
Job Description:Role: Customer Relationship Officer Location: Abu DhabiRole Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery…
Job Summary:We are seeking a highly motivated and detail oriented KYC Specialist to join our Compliance team. The successful candidate will be…
We are seeking a detail oriented and compliance driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The…
Project descriptionA bank in UAE is embarking on a transformative Payment Hub Program to enhance its payment processing capabilities, ensure compliance with…
Senior Client Onboarding Specialist Private Bank DubaiOur client, a Global Private Bank, is seeking a Client Onboarding Expert who would be responsible…
Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
looking for an experienced Real Estate Administrator, the focus is on CRM operations, lead distribution, and data management. You will be responsible…
Job Description: Role: Customer Relationship Officer Location: Dubai Region Role Purpose: Managing products and service function related to Institutional Banking customers to…
Job Purpose Summary: The incumbent will assume responsibility for the Dividend and IPO Processing unit and will ensure timely and accurate distribution/…
Job Purpose Summary: The incumbent will be responsible for timely and accurate processing of outward and inward remittance requests including salary transfers,…