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1 - 3 of 3 Job(s)
  • 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 : 24th Dec 2017
  • Al Amal Express Exchange
    Keyskills: Operations Manager, Money Transfer Operator, money transfer, banking, Customer Service, Support, Compliance Officer, Anti-money Laundering, AML
    Summary: Amal Express is a money transfer operator based in Dubai, UAE. It employs approximately 15-20 employees in its branch which includes Customer Service, Support Staff, Compliance Officer, Accountant..
    Dubai
    2-10 years
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    Posted : September 2017
  • Bitech International
    Keyskills: Compliance Consultant, Compliance Risk, Compliance Control, Anti Money Laundering
    Summary: Assisting Manager – CIU in providing intelligence analysis support for undertaking special investigations, proactive/reactive analytics and research, investigating reasons behind correspondent ban..
    Dubai
    5-10 years
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    Posted : September 2017
 
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