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1 - 9 of 9 Job(s)
Polaris Consulting & Services Limited
Keyskills: AML,SQL,WebLogic
Summary: 1. 5 plus years’ experience in Software Industry specifically in Banking Risk and Finance domain. 2. SQL query building experience
Abu Dhabi
5-8 years
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Posted : 20th Jul 2017
Propel Consult
Keyskills: Head of Internal Audit, Risk and Compliance
Summary: Job Description: , Company: , Our client is a leading money transfer and foreign exchange company based in the GCC. They have been in continues operation since the 1920’s. They are looking ..
Other - Bahrain (Bahrain)
7-10 years
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Posted : June 2017
Propel Consult
Keyskills: dimensions
Summary: Job Description: , Company , Our client is a leading financial foreign exchange company. They are currently recruiting a General Manager for their office in Malaysia , Main Objectives: , Develop ..
Other - Bahrain (Bahrain)
10-20 years
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Posted : 25th Jun 2017
Propel Consult
Keyskills: Head of Compliance (Malaysia)
Summary: Job Description: , Company , Our client is a leading financial foreign exchange company. They are currently recruiting a Head of Compliance for their office in Malaysia , Duties & Responsibilitie..
Other - Bahrain (Bahrain)
10-20 years
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Posted : 25th Jun 2017
Propel Consult
Keyskills: BDC,Chief Executive Officer
Summary: Job Description: , The Company: , Our client is a leading money transfer and foreign exchange company based in the GCC. They have been in continues operation since the 1920’s. They are look..
Other - United Arab Emirates (Not Set)
10-20 years
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Posted : 25th Jun 2017
Propel Consult
Keyskills: Compliance Manager
Summary: Job Description: , Company: , Our client is an international Services provided company. Currently they are looking to hire a Compliance Manager for their office in Bahrain. , The candidate will b..
Other - Bahrain (Bahrain)
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Posted : 25th Jun 2017
Delma Exchange
Keyskills: Cashier,Foreign Exchange,Teller,Counter Executive,Counter Assistant,Counter Staff
Summary: We are looking for Dynamic and proactive candidates to join our retail team.
Abu Dhabi, Dubai
1-2 years
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Posted : 20th Jun 2017
Delma Exchange
Keyskills: Branch Operations,Supervisor,Branch Incharge,Branch
Summary: We are looking for a talented Branch supervisor to assign and direct all areas of operations of branch. You will manage staff, foster a positive environment and ensure customer satisfaction.
Abu Dhabi, Dubai
2-3 years
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Posted : 20th Jun 2017
Delma Exchange
Keyskills: Compliance,AML,Risk,Regulatory,KYC,KYC AML,Anti Money Laundering,Know Your Customer,c...
Summary: The purpose of this role is to direct the Compliance Assurance function including but not limited to the identification, measurement and monitoring of compliance. In addition, oversee the AML syst..
Abu Dhabi
3-5 years
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Posted : 8th Jun 2017
 
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