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 Description Job Title - Officer - Transaction Monitoring Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitorin…
MAIN OBJECTIVE OF ROLE: To execute exchange, leasing, and pool transactions by processing orders, tracking deliveries, and maintaining records to ensure component availability. KEY…
MAIN OBJECTIVE OF ROLE: To execute exchange, leasing, and pool transactions by processing orders, tracking deliveries, and maintaining records to ensure component availability. KEY…
To perform hands-on processing of UAEFTS transactions, including file preparation, validation, and submission, ensuring timely execution within cut-off times. Job Purpose To pe…
Job Description: MAIN OBJECTIVE OF ROLE To execute exchange, leasing, and pool transactions by processing orders, tracking deliveries, and maintaining records to ensure compone…
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…
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…
Position: Alternate Compliance Officer (ACO) Experience: 8+ years of UAE experience in Compliance, AML, or Regulatory roles Qualification: Estimated Qualification like bachelor's…
Job Category: Specialist - Operations Job Description: As a Specialist, Asset Servicing, you will be a key player in our SSO team, dedicated to delivering exceptional custody s…
Internal Auditor Job Location : Dubai, UAE Requirements : Above 5 Years of Experience in the Exchange House Sector (must) Finance Graduate or relevant field Hands on digit…
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…
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