The Role To provide high quality management and business consulting services to our local and international clients in setting up their businesses…
\ Job Description We are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst…
\ Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately…
\ Description Job Description Transfer Agency Head of TA Date Our Services: Investor Due Diligence: AML screening to ensure investor compliance with…
\ \ \ \ \ Job Description \ \ \ Job Objective\ Lead Support team in providing full support for WBG team,…
\ \ \ \ \ \ \ \ \ \ Job Description Transfer Agency\ \ \ Head of TA\ \ \ \…
\ The Role Responsibilities The Client Manager is the pivotal relationship in the Client Delivery team responsible for delivering exceptional client account…
\ Full Job DescriptionRole ResponsibilitiesStrategyTargeted Improvements Act as a service partner, work together with RMs, Product Sales, Operations and other key internal…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
\ The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubai\\xe2\\x80\\x99s KYC remediation…
Role Responsibilities Strategy Targeted Improvements Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders…
b\'Responsibilities\ \ Develop and implement an effective legal compliance program\ Must Know AML, Client Onboarding\ Create sound internal controls and monitor adherence…
b\'\ \ Great exposure\ Competitive salary & benefits\ \ About Our Client\ Our client is a well reputed multi million dollar hedge…
The Role \ To provide high quality management and business consulting services to our local and international clients in setting up their…
\ Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of…
\ \ Exposure to multinational environment\ Opportunities for continued professional and personal development\ \ About Our Client\ Premier multinational banking institution in…
\ Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of…
\ Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of…
\ \ Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough…