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  • \ Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of…

  • b\'\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Africa & Middle East United Arab Emirates Dubai\ \ \…

  • b\'Job Description: Anti Money Laundering (AML) Compliance Officer\ Position Overview:We are seeking a highly skilled and motivated Anti Money Laundering (AML) Compliance…

  • b\'\ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade finance…

  • Associate Director, Priority Banking Standard Chartered Years Abu Dhabi - Africa Apr 26, 2024

    \ Responsibilities Strategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda Business Acquisition & Sales…

  • Compliance Manager Pepperstone Years Dubai Apr 26, 2024

    b\'\ \ Compliance Manager\ \ \ The Pepperstone story started in 2010. We know what it\\\'s like to trade the world\\\'s markets.…

  • Senior Compliance Officer Swisslinx Years Dubai Apr 25, 2024

    On behalf of our client, a well established international private bank in the DIFC, Swisslinx is currently seeking an experienced Compliance Officer…

  • AML Controller VINIRMA CONSULTING PVT. LTD. Years Qatar Apr 25, 2024

    VINIRMA Consulting is currently looking for AML Controller for one of its clients which is a leading Organization in Qatar with the…

  • b\'WingsWay Training Institute is looking for the Treasury, Risk, and Compliance highly experienced and certified trainers Preferred Freelance Corporate Trainers based in…

  • Business Support Team Analyst Barclays Years Dubai Apr 25, 2024

    Overall purpose of role Business Support Executives will deliver exceptional Business Support and service to the Front Office Population, Private Bankers, Private…

  • Director, Priority Banking Standard Chartered Years Dubai - Africa Apr 25, 2024

    \ Job Summary Drive the performance of the unit towards achieving the targets set for the business in terms of sales volumes/…

  • b\'JOB SUMMARY:This role involves understanding and navigating complex regulatory landscapes, building and managing relationships with clients and regulatory authorities, and driving growth…

  • MLRO Compliance Manager Robert Half Years Dubai Apr 25, 2024

    \ The Company Robert Half are working with a leading investment bank with an office in the Dubai International Financial Centre (DIFC),…

  • b\'\ \ \ Job: Retail Banking\ \ \ Primary Location: Africa & Middle East United Arab Emirates Dubai\ \ \ Schedule: Full…

  • \ About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we…

  • \ About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we…

  • Associate Director, Priority Banking Standard Chartered Years Africa - Dubai Apr 24, 2024

    \ RESPONSIBILITIES Strategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda Business Acquisition & Sales…

  • Client Onboarding Senior Analyst RJ O'Brien Years Dubai Apr 24, 2024

    Position Summary: Client onboarding specialist with strong advisory and technical knowledge. To assist the management of the Financial Crime and Onboarding team…

  • Business Support Team Analyst Barclays Years Dubai Apr 24, 2024

    Overall purpose of role Business Support Executives will deliver exceptional Business Support and service to the Front Office Population, Private Bankers, Private…

  • Risk Analyst Legal KPMG Years Dubai Apr 24, 2024

    \ Job Description: Job description JOB IDENTIFICATION Title Risk Analyst Legal Department Risk Management Supervisor / Head of department (Job title) Legal…