Compliance Officer 6 month Extendable Contract Global Private Bank Ensuring compliance with legislation applicable in the relevant jurisdiction. Monitoring for legislative and…
\ The Internal Control and Compliance Officer will support the Controller in meeting the requirements of the Internal Control and Compliance function…
Senior AML Compliance Officer. The successful candidate will be responsible for managing and maintaining our AML compliance program and ensuring compliance with…
\ \ Our client, one of the well established international banks in the UAE is currently searching for a highly reliable and…
Cander Group Sharjah, United Arab Emirates Posted 19 hours ago Permanent AED20k AED24k N Posted by Nataliya Poshivanyuk Recruiter Follow We are…
b\'\ \ Officer Central Operations Job\ \ \ Work location: Dubai \ Preferred Candidate: National Only \ \ Job Purpose\ \ To…
THE COMPANY is looking to recruit a competent and experienced Trade Finance Compliance professional with extensive Financial Crime Compliance (FCC) knowledge and…
Job Description Job Title Arabic Compliance Officer Description Looking to hire experienced Compliance Officer from Insurance companies having experience with procedures of…
Public Relation Officer (PRO) / Business Setup AdvisorDhan Banking L.L.CDubaiJob detailsSalaryAED 3 5kJob TypeFull timeKey Responsibilities? Knowledge about Mainland Companies, Free zone…
The Operations Controls Officer is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to…
\ Description Procurement Officer Direct (Airlines Experience) Company: Air Arabia PJSC (G9) Location: Sharjah, AE Country: AE Special Note Air Arabia is…
b\'\ \ \ \ Tax Compliance Officer at EIS\ \ \ \ \ Accounting | Finance \ \ \ \ \ Listed…
\ The Role Responsibilities Acquisition of affluent NRI clients for SCB India through various sourcing channels including self sourcing. Deepening the Relationship…
\ \ Position Title: Officer WM Middle OfficeJPC: 3184Location: Abu DhabiLanguage: Excellent in English and Arabic (Exclusively for UAE National)Background Industry: Banking…
Job Description Job Title Teacher Description We are looking to hire a remarkable Officer, Accounts Payable to join our passionate team at…
The Money Laundering Reporting Officer is responsible for reporting all financial crime information or doubt on clients to the relevant authorities. Core…
b\'\ Job Title: Business Development Officer Medical Diagnostics Division\ Expiry Date for sharing resume/C.V: March 2024\ Work Location: UAE\ Pay Scale: Based…
Role Purpose: Performing due diligence, completion of KYC refresh as Ongoing Due Diligence Officer for High Risk, Business Banking Segment customers as…
Job Description Job Title Group Chief Financial Officer Description Our client a large group of companies based in Abu Dhabi, is currently…
Job Description Job Title INT Description Our client a large group of companies based in Abu Dhabi, is currently looking for a…