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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: 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
Barclay Simpson Middle East
Keyskills: Fraud,Compliance,Arabic
Summary: Barclay Simpson are currently working with a well-known bank in the Qatari market to recruit a Fraud Prevention Manager. Candidates applying must speak fluent Arabic and be CFE qualified
Doha
2-10 years
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Posted : May 2017
Primas HR Consultants
Keyskills: "Credit Card","mortgage",Service
Dubai
1-8 years
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Posted : May 2017
 
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