\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
\ JOB DESCRIPTION \ \ KPMG\\\'s Deals Advisory team is seeking a strong \ Transaction Services Manager to support its growing UAE…
Bachelor\'s Degree. Experience in suspicious activity monitoring, fraud investigations or denied entities/lists and sanctioned country screening within a large company or financial…
b\'\ \ Transaction Banking, Summer Intern, Summer Internship, Dubai, UAE (UAE Nationals Preferred)\ \ \ We are looking for summer analysts to…
b\'\ Transaction Banking, Summer Intern, Summer Internship, Dubai, UAE (UAE Nationals Preferred) We are looking for summer analysts to join the transactional…
Bachelor degree is a must to apply for this position. Advanced working knowledge of MS Office (esp. MS Excel) suite of products…
b\'\ We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions.…
\ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…
\ Job Summary\ The incumbent will assist to ensure that there is a robust and effective transaction monitoring framework at group level…
\ \ Excellent work environment\ Opportunity to develop\ \ About Our Client\ The client is a government related investment entity, focusing on…
\ Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of…
b\'\ \ Transaction Banking, Full Time Graduate Analyst, Dubai, UAE (UAE Nationals preferred)\ \ \ We are looking for full time analysts…
b\'\ \ Transaction Banking, Full Time Graduate Analyst, Dubai, UAE (UAE Nationals preferred)\ \ \ We are looking for full time analysts…
Job Description Job Title Risk Management Control Description Job Description: ABOUT HEX TRUST Hex Trust is Asia\'s leading provider of digital asset…
\ The Consumer Business AML KYC Analyst is an intermediate level position, responsible for Anti Money Laundering (AML) transaction monitoring and KYC…
\ The Consumer Business AML KYC Analyst is an intermediate level position, responsible for Anti Money Laundering (AML) transaction monitoring and KYC…
\ We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions.…
\ \ Excited to grow your career? We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting…
\ Job Summary Assess the credit risk profile of the FI AME portfolio, maintaining alignment with risk appetite by rebalancing of risks…
\ Job Description Excited to grow your career? We value our talented Emirati employees, and whenever possible, help to grow professionally before…