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  • \ \ \ Compliance lawyer, Hotels sector\ \ \ \ \ \ \ \ \ Location\ \ Dubai \ \ \ \…

  • Mortgage Advisor Standard Chartered Years Africa - Dubai May 02, 2024

    \ The Role Responsibilities Strategy Meet the business objectives of country CPBB. Customer focused need based selling of banking products. Deepen customer…

  • Associate Director, Priority Banking Standard Chartered Years Dubai - Africa May 02, 2024

    \ Role ResponsibilitiesStrategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda BusinessAcquisition & Sales Management…

  • Sr. AML Compliance Officer VREKRUT HR Solutions Years Abu Dhabi May 01, 2024

    Senior AML Compliance Officer. The successful candidate will be responsible for managing and maintaining our AML compliance program and ensuring compliance with…

  • \ The Role ResponsibilitiesBusiness Provide professional, accurate and timely support to Relationship Managers. Handling of Relationship Manager\\xe2\\x80\\x99s Client calls and dealing with…

  • AVP Michael Page AE Years Bahrain May 01, 2024

    Job Description Compliance Officer: Developing written policies and procedures to facilitate compliance with all applicable CBB Rules and Regulations. Advising senior management…

  • Commitment, expertise and sustainability these are all values that mark us out as a family run business. How we think and act…

  • Compliance Officer UBS Years Doha, Qatar May 01, 2024

    Requisition Number 275589BR Your role Are you looking for a new challenge in an interesting and dynamic cross border environment? Then you…

  • Customer Service Representative ADIB Years United Arab Emirates May 01, 2024

    \ Job Description:Role: Customer Service Representative Location: Abu DhabiRole Purpose:To welcome and greet incoming customers and guide the customers to the service…

  • Business Development Manager Mambu Years Dubai May 01, 2024

    b\'\ \ Business Development Manager\ \ \ Who we are\ \ At Mambu, we believe that banking and financial services can change…

  • Job : Retail Banking Primary Location : Africa & Middle East United Arab Emirates Dubai Schedule : Full time Employee Status :…

  • Associate Director Priority Clients Standard Chartered Years Manama, Capital Governorate, Bahrain Apr 30, 2024

    Schedule: Full time JOB SUMMARY The Relationship Manager is primarily responsible for servicing and managing customer relationships under the Priority Banking program…

  • \ \ \ \ Job\ : Ventures \ \ \ Primary Location\ : Africa & Middle East United Arab Emirates Dubai \…

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

  • AML Monitoring & Investigations GTS Corporate Years Abu Dhabi Apr 30, 2024

    ? \'Bachelor?s degree ? Minimum of 3 + years of experience in AML Compliance ? Certificate in AML from a recognised industry…

  • Compliance Officer AKW Consultants Years Dubai Apr 30, 2024

    Key Responsbilities : Understand the UAE and international laws with respect to Anti Money Laundering Understand how regulatory requirements impact different categories…

  • Insurance Specialist (UAE national preferred) Standard Chartered Years Abu Dhabi, United Arab Emirates Apr 30, 2024

    Schedule: Full time About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160…

  • Compliance & Inspection Head ParkerConnect Years Sharjah Apr 30, 2024

    Compliance ? ? Overseeing the implementation of the Registrar?s AML/CTF policies, procedures, system, and controls ? ? Ensuring that appropriate policies, procedures,…

  • Compliance Manager Agile Consultants Years Fujairah Apr 30, 2024

    <BACK TO JOBS Job Code: 178/001/980 Location: Fujairah Salary: AED 18,000 ? 20,000 Industry: Management Consulting Job Purpose: This role is in…

  • b\'\ Bilingual in both English and Arabic\ Bachelor\\xe2\\x80\\x99s degree in related field (Data Analysis, International Relations, Global Security, Risk Management, Business Resilience,…