Job Description Job Title Assistant Relationship Manager Description Job Description Assistant Relationship Manager (UAE nationals preferred)Job SummaryProvide Job Summary to give an…
Responsibilities Supports UAE FSCO transaction monitoring and screening framework appropriate to the Countries Anti Money Laundering (AML)/Combating financing Terrorism (CFT) risks. In…
\ 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…
\ Responsibilities Strategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda Business Acquisition & Sales…
Our Dubai based Financial Services team provides a wide range of corporate, commercial, and regulatory work focusing on the financial services market…
b\'\ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade finance…
b\'\ \ Compliance Manager\ \ \ The Pepperstone story started in 2010. We know what it\\\'s like to trade the world\\\'s markets.…
Overall purpose of role Business Support Executives will deliver exceptional Business Support and service to the Front Office Population, Private Bankers, Private…
\ 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…
On behalf of our client, a well established international private bank in the DIFC, Swisslinx is currently seeking an experienced Compliance Officer…
VINIRMA Consulting is currently looking for AML Controller for one of its clients which is a leading Organization in Qatar with the…
\ The Company Robert Half are working with a leading investment bank with an office in the Dubai International Financial Centre (DIFC),…
b\'WingsWay Training Institute is looking for the Treasury, Risk, and Compliance highly experienced and certified trainers Preferred Freelance Corporate Trainers based in…
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…
Position Summary: Client onboarding specialist with strong advisory and technical knowledge. To assist the management of the Financial Crime and Onboarding team…