Job Purpose: To complete due diligence and adjudication on escalated new to bank client on-boarding, existing clients, payment alerts and investigations. Identify, investigate an…
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…
Job Description Job Purpose: To complete due diligence and adjudication on escalated new to bank client on-boarding, existing clients, payment alerts and investigations. Identi…
Job Description Job Purpose: To complete due diligence and adjudication on escalated new to bank client on-boarding, existing clients, payment alerts and investigations. Identi…
Job Description Job Purpose: To complete due diligence and adjudication on escalated new to bank client on-boarding, existing clients, payment alerts and investigations. Identi…
Job Description : Founded in 1992 in the United States, GMS is the world’s LARGEST Buyer of ships and offshore vessels for recycling worldwide. With our current headquarters situ…
Charterhouse are currently supporting a public sector client whom are in the process of looking to recruit a UAE National, at a manager level, to oversee the Anti-Money Laundering…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, share…
Job Description We are currently recruiting for a Head of Secondary to join our team from August 2024. The Head of Secondary will provide visionary leadership and will demonstr…
Job Description Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a r…
Job Description Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a r…
Country United Arab Emirates Location Jebel Ali Workplace location DUBAI-JEBEL ALI FREE ZONE(ARE) Employer company TOTALENERGIES LUBRICANTS BLENDING UAE COMPANY Dom…
Job Description Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a r…
As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This include…
Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a regulatory and co…
About the Job Plan and monitor the day-to-day operational activities related to assigned fleet vessels. In addition, provide technical advice to eliminate any safety hazards that…
Job Description: Job Purpose: Compliance is a key function, given the strict regulation faced by the firm and with the changing business and financial environment, greater effo…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, share…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, share…
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…