Job Overview: As a KYC Specialist, you will be responsible for reviewing customer submitted documents, verifying their authenticity, and conducting comprehensive risk…
We are seeking a highly skilled and experienced Transaction Monitoring Specialist with a strong background in Anti Money Laundering (AML) and sanctions…
Location Doha, Qatar Experience Job Type Recruitment Job Description About the Role As a Partner for our client's Middle East Fund, you…
Company Description Radisson Hotel Group is one of the world's largest hotel groups with ten distinctive hotel brands, and more than 1,460…
Location Doha, Qatar Experience Job Type Recruitment Job Description The Role: The Head of Tax will be responsible for leading all tax…
Who We Are: At Inchcape Shipping Services, our vision is to have a connected world, in which our customers trade successfully and…
Role Overview: The Compliance Officer / MLRO is responsible for overseeing the company's Anti Money Laundering (AML) and Counter Financing of Terrorism…
Location Sharjah About Deloitte: When you work for us, you commit to a career at one of the largest and most prestigious…
About Zahrawi Group Zahrawi Group is a leading company in the GCC Healthcare Industry with its presence in UAE, KSA, Qatar, Bahrain,…
Reporting structure Reports To: Machinery Lead Direct Reportees: None Job Locations: HSHI Shipyard, Samho, South Korea HHI Shipyard, Ulsan, South Korea HANWHA…
Description Strategy&, l'entite conseil en strategie de PwC, a ete creee le 31 mars 2014, de la fusion de Booz & Company…
Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and…
Job Category: SALES & SALES SUPPORT Job Description: An Executive Director in Infra & Energy is responsible for developing Natixis' business in…
Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights…
We at Tanami Properties are currently hiring a Real Estate Agent to be part of our Secondary Market team. The candidate must…
ABOUT US HKW Wealth is a boutique investment advisory management firm operating at the intersection of real estate, private capital, and landmark…
We are seeking a highly analytical and driven Senior Investment Analyst to support investment strategy and portfolio management. This role is ideal…
Location: UAE Department: Legal & Compliance Department Reports to: General Counsel & Compliance Officer for Middle East, Caspian & Africa Employment title:…
Our client is a large international Private Bank, with a strong presence in the Middle East Region. Looking for experienced Private Bankers:…
PRIMARY PURPOSE The Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti Money Laundering (AML) and Counter Financing…