Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…
WITH EXPERIENCE IN ACCOUNTING IS A MUST Assist with the month end closing process and prepare monthly expenses report Invoicing to the…
We are seeking an experienced Finance and Payments Team Lead to oversee financial operations, manage transactions, and ensure compliance with industry regulations.…
Company Description CVML is an independent law firm founded in Paris in 2003 that expanded with the launch of its DIFC Dubai…
Job Overview: As a KYC Specialist, you will be responsible for reviewing customer submitted documents, verifying their authenticity, and conducting comprehensive risk…
Job Posting: AML Consultant (5 Years Experience) Position: AML Consultant Location: United Arab Emirates (UAE) Range: AED 8,000 to 10,000 per month…
Position Title: Digital Asset Sales Expert (Arabic Language Proficient) Engagement Type: Contractual | Remote | Commission Based / Hybrid Geographic Focus: GCC…
Job Description: Role: Customer Relationship Officer Location: Dubai Role Purpose: Managing products and service function related to Institutional Banking customers to ensure…
Innovative Systems / FinScan is a leading global provider of on prem and cloud software data quality, data management, AML/risk compliance, and…
We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role…
Business Unit QNB Qatar Division Compliance Department Audit & Compliance Country Qatar Closing Date 01 Jul 2026 About QNB Established in 1964…
Job Description: We are hiring on behalf of our client, an innovative financial services firm regulated by the Financial Services Regulatory Authority…
Job Description: Role: Customer Relationship Officer Buffer Location: Dubai Role Purpose: Managing products and service function related to Institutional Banking customers to…
Job Description: Role: Customer Relationship Officer Location: RB AUH East & Al Dhafra Region (Al Shamaha Branch) Role Purpose: Managing products and…
Job Description General Job Information Job Title: Risk and Compliance Manager Dry Bulk Chartering Department: Operations Reports To: CEO Job Summary The…
JOB SUMMARY The role focuses on enhancing client experience through process improvement, cross functional collaboration, and consistent implementation of the client management…
As a Forex Business Development Manager, you will be responsible for identifying and developing new business opportunities. You will work to expand…
Job Summary Standard Chartered Bank About Us Our team consists of 25,000 colleagues, spread across 35 countries. We believe in transformation embracing…
Purpose of the JobThe Global Compliance Director at Aramex will lead the Compliance Function, ensuring ethical operations and compliance with laws and…
Job Information Job Opening ID ZR_2114_JOB Industry Legal & Compliance Job Type Full time Date Opened 07/08/2025 City Dubai Province Dubai Country…