Job Description A long established and trusted global brokerage firm is seeking an experienced Legal & Compliance Specialist to strengthen legal department…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…
The Role A superb international professional services firm is seeking an experienced Compliance Manager & Money Laundering Reporting Officer (MLRO) to strengthen…
Responsibilities: Monitor real time transactions for suspicious activities, ensuring compliance with anti money laundering (AML) and counter terrorist financing (CTF) regulations. Analyze…
We are seeking a Compliance Analyst to join the Compliance team. The role involves conducting due diligence, verifying transaction information, and ensuring…
Job Description A long established and trusted global brokerage firm is seeking an experienced Legal & Compliance Specialist to strengthen legal department…
Job Description: In line with the potential in the market, our client from the financial market(Banking) industry has decided to set up…
Please send your profile to hr@diamasjewelers.com or whatsapp +971 589349908 Aspirants with accounting experience from jewelry manufacturing industry, can only apply for…
Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organisation. We employ over 500 staff around the…
Job Description: Role: Customer Relationship Officer Location: Dubai Region Role Purpose: Managing products and service function related to Institutional Banking customers to…
Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
Currency Exchange Operations Department: Front Line Operations Location: JBR, Dubai, UAE Reports To: Head Cashier Job Purpose: To handle the buying of…
Job Summary The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU tasks for the…
JPC 4547 Job Title: Regulatory Compliance Officer Job Location: Abu Dhabi UAE Employment Type: Full Time Industry: Banking & Financial Services Job…
One of the leading Real Estate Company in Dubai is currently looking for an experienced Accountant with the below qualifications. Qualification and…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…
Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
Innovative Systems / FinScan is a leading global provider of on prem and cloud software data quality, data management, AML/risk compliance, and…
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of…
The accounts receivable manager is responsible for overseeing business partnering activities, accounts receivable operations, and collaboration with shared services. This role ensures…