b\'ZEMYD CAREERS\ Join our esteemed partner bank, a national bank in the UAE as we embark on an exciting journey to uphold…
\ \ We are looking for a SAR Compliance Analyst to join our team in Dubai, UAE. As a SAR Compliance Analyst,…
\ \ Back Office Assistant\ Mission The ideal candidate will be responsible for working with our Back Office team to ensure smooth…
\ Company Description Now it\\\'s your time to join the #1 bank in the Middle East and one of the most prestigious…
Job Description Job Title AVP Financial Investigations Description Company Description Now it\'s your time to join the #1 bank in the Middle…
\ Proactive identification and reporting of compliance related concerns. Mitigation of risks related to Compliance and resolution of issues in a timely…
\ Responsibilities About TikTok TikTok is the leading destination for short form mobile video. At TikTok, our mission is to inspire creativity…
Job Description Job Title Head of Customer Due Diligence Description Description Operating in the UAE for over 50 years, CBD manages the…
Job Description Job Title Avp Aml Advisory Description Company Description Now it\'s your time to join the #1 bank in the Middle…
\ K2 Integrity is looking for an AML Quality Assurance Specialist to support engagements in our Financial Crimes Risk Management practice. This…
Job Description Job Title Avp Aml Advisory Description Company Description Now it\'s your time to join the #1 bank in the Middle…
\ Job Description JOB PURPOSE: To complete due diligence on new to bank client on boarding, monitor existing clients to rule out…
\ The Consumer Business AML KYC Analyst is an intermediate level position, responsible for Anti Money Laundering (AML) transaction monitoring and KYC…
\ \ \ \ Full time\ \ \ Division: Compliance\ \ \ Sub Division: Financial Crime\ \ \ \ \ \ \…
\ K2 Integrity is looking for an AML Quality Assurance Specialist to support engagements in our Financial Crimes Risk Management practice. This…
\ The Consumer Business AML KYC Analyst is an intermediate level position, responsible for Anti Money Laundering (AML) transaction monitoring and KYC…
\ About our client: With decades of dedicated experience in the Recruitment Industry, our client specializes in collaborating with tech businesses to…
\ Job Summary We are looking for a qualified Accountant to handle prepare, compute, manage, research and analyze all accounting data, to…
\ Job Description We are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst…
Job Description Job Title AVP Business Planning Description Job DescriptionJob Purpose:The role will assist CCIB Management in conducting and growing business within…