Job Category: MashreqBank Job Description: Review and analyze transaction monitoring alerts generated through the SAS AML system in accordance with the AML Standard Operating P…
Job Description Posted 33 minutes ago Job Responsibilities: Provide proactive advice to business management in developing compliance policies and procedures. Support the D…
What we will offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be…
What we will offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be…
Job Title: Compliance Officer - Transaction Monitoring (6 Month Contract) We are seeking a Compliance Officer on a 6-month contract to focus on Transaction Monitoring at a leading…
Job Title: Senior Compliance Officer - Sanctions (12 Month Contract) We are hiring a Senior Compliance Officer on a 12-month contract to focus on sanctions screening and financial…
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulat…
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a…
Position: Alternate Compliance Officer (ACO) Experience: 8+ years of UAE experience in Compliance, AML, or Regulatory roles Qualification: Estimated Qualification like bachelor's…
Job Profile: Vista is the world’s leading global business aviation company, providing worldwide business flight services through its network of subsidiaries and a team of over 4,…
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines…
Premier Services Officer (UAE National) – 38725 Some careers grow faster than others. If you’re looking for further opportunities to develop your career, take the next step in …
Premier Services Officer (UAE National) – 38725 Some careers grow faster than others. If you’re looking for further opportunities to develop your career, take the next step in …
Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the…
Operations Service Officer Dubai, UAE Company: National Bonds Corporation About the Role We are seeking a detail-oriented and proactive Operations Service Officer to join our Opera…
Job Category: Officer - Collections Job Description: As an Officer, Collections in the Collections - National Loans department, you will be responsible for following up on deli…
Job Category: MashreqBank Job Description: Job Purpose Sell entire range of business banking products to potential SME prospects & to maintain strong relationships with exist…
Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the…
About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients …
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