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  • Senior Relationship Manager Business Banking Sundus Gulf Years United Arab Emirates Apr 22, 2024

    \ \ JPC 3195 Senior Relationship Manager Business BankingLocation: Abu Dhabi/ SharjahTotal Exp : 5+ yrsEducation : Bachelors DegreePrevious Exp: Minimum 5yrs…

  • SAR Compliance Analyst TASC Outsourcing Years United Arab Emirates Apr 22, 2024

    \ \ We are looking for a SAR Compliance Analyst to join our team in Dubai, UAE. As a SAR Compliance Analyst,…

  • b\'\ Job Description:\ Sales Specialist Risk and Compliance\ Over 4,500 clients globally \\xe2\\x80\\x93 both in the financial, corporate and governmental areas \\xe2\\x80\\x93…

  • \ The Role Responsibilities Strategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda Business Acquisition…

  • Compliance Officer, Private Banking TAAHEED Years Dubai Apr 21, 2024

    Job Description Job Title Compliance Officer Description TAAHEED are currently engaged with the region\'s leading Banking group to assist them in attracting…

  • \ Job Description JOB PURPOSE To complete due diligence on new to bank client on boarding, monitor existing clients to rule out…

  • Freelance Trade Finance Professional TRDFIN Support Services Years United Arab Emirates Apr 21, 2024

    \ \ Freelance Trade Finance Professional (copy)Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based…

  • Wordwallah is looking for contract legal writers with good research skills. You will be working from home (anywhere in the world), writing…

  • KYC Operations Analyst Citigroup Years Dubai Apr 20, 2024

    \ \ The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance,…

  • Client KYC Officer – Associate (m/w/d) Corporate Bank Middle East and Africa Trade Finance – Financial Institutions Our global suite of Trade…

  • Compliance Officer, Private Banking TAAHEED Years Dubai Apr 20, 2024

    Job Description Job Title Compliance Officer Description TAAHEED are currently engaged with the region\'s leading Banking group to assist them in attracting…

  • Sr. AML Investigator Al Fozan Group Years Abu Dhabi Apr 20, 2024

    \ Job DescriptionJOB PURPOSETo investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.ACCOUNTABILITIESMoney Laundering/Financing…

  • Sr. AML Investigator MatchaTalent Years Abu Dhabi Apr 20, 2024

    \ Job DescriptionJOB PURPOSETo investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.ACCOUNTABILITIESMoney Laundering/Financing…

  • Assistant Relationship Manager (UAE nationals preferred) Job Summary Provide Job Summary to give an overview of the role. It is primarily used…

  • Associate Director Standard Chartered Years Africa - Dubai Apr 19, 2024

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

  • Job Description Job Title Associate Director Description Associate Director, Priority Banking Responsibilities Strategy Strategies for Revenue generation and business development Business objectives…

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

  • Relationship Manager Business Banking(Outsource) ADIB Years United Arab Emirates Apr 19, 2024

    \ Job Description:Role: Relationship Manager Location : DXB Business Point BuildingROLE PURPOSE:This role is primarily responsible for developing and maintaining business relationships…

  • Job Description Job Title Assistant Relationship Manager Required Skills Description Assistant Relationship Manager (UAE nationals preferred) Job Summary Provide Job Summary to…

  • Associate Director Standard Chartered Years Dubai Apr 18, 2024

    Job Description Job Title Associate Director Description Job Description Associate DirectorResponsibilitiesStrategy. Strategies for Revenue generation and business development. Business objectives and goals.…