Modify Search

COMPLIANCE MANAGER UP TO 15K AED FOR A BUSINESS SETUP FIRM IN DUBAI

Company Name Confidential
Dubai
5-10 years
Not Specified

POSITION: Compliance Manager<br> SALARY: up to 15,000 AED all-inclusive, depending on qualifications and experiences <br> HIRING COMPANY: Business Setup Firm

Skills :

POSITION TITLE: Test Engineer / Sr Test Engineer <br> <br> REPORTING TO: Manager <br> EXPERIENCE: 1Yr to 10 Yrs<br> LOCATION: Dubai <br> EDUCATION: Graduate in any discipline

Skills :

Senior AML Investigator (UAE National

SUNDUS RECRUITMENT & OUTSOURCING SERVICES LLC
Abu Dhabi United Arab Emirates
3-5 years
Not Specified

Job Description To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments To advise and report compliance activities to the head of compliance & AML & CFT monitoring

Skills :

SAS AML Analyst

SUNDUS RECRUITMENT & OUTSOURCING SERVICES LLC
Abu Dhabi United Arab Emirates
Not Specified

Job Description QUALIFICATIONS, EXPERIENCE, KNOWLEDGE & SKILLS: * 5 plus years’ experience in Software Industry specifically in Banking compliance domain. * Experience in SAS AML application * Should be well verse with SAS AML configuration

Skills :

Greetings!! We are hiring SAS AML resources Exp:7-10yrs Skills: 1. Strong experience in Software Industry specifically in Banking compliance domain with SAS AML Techno functional Role. 2. Expert in SAS Anti Money Laundering Solution 3. Should be

Skills :

AML Senior Analyst

Citi
United Arab Emirates
2-5 years
Not Specified

Job Description : The AML Senior Analyst is responsible for assisting in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML)

Job Description : We are hiring 'Transaction Monitoring Analyst ' to join one of our major clients based out of Dubai. Job Description * AML Analyst - Should have handson experience in AML (Anti Money Laundering), AML Regulations Process. *

Consumer Business AML KYC Analyst

Citi
United Arab Emirates
Not Specified

Job Description : Job Description Excited to grow your career We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think the open position you see is

Compliance MIS Analyst

SUNDUS RECRUITMENT & OUTSOURCING SERVICES LLC
Abu Dhabi United Arab Emirates
5-8 years
Not Specified

Job Description The Compliance Organisation Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in. Significantly this includes compli

Skills :

AML - KYC Analyst

Citi
United Arab Emirates
2-4 years
Not Specified

Job Description : The Compliance AML KYC Specialist is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

Compliance Manager

Amazon
Riyadh
5-8 years
Not Specified

Job Description : Are you customer obsessed, flexible, smart and analytical, execution focused and passionate about e-payments PayFort is a leading Payment Service Provider in MENA region with operations spanning across 8 countries and technically

Head of PEGA

Robert Walters
Dubai
10-13 years
Not Specified

Job Description :<br> <br> We are working with a leading regional bank looking for a Head of PEGA Implementation as part of a group-wide implementation of the CDD/CLM system.The candidate will be responsible for the following: Product Backlog Management (for

Skills :

KYC CDD Specialist

SUNDUS RECRUITMENT & OUTSOURCING SERVICES LLC
Dubai United Arab Emirates
5-8 years
Not Specified

Job Description Provide SME advice and guidance on all KYC / CDD related issues for all new and existing clients including but not limited to, conducting COD / EDD reviews, file reviews, writing procedures, providing advice, training and conducting

Skills :

AVP Wealth Manager

Robert Walters
Dubai
7-10 years
Not Specified

Job Description : Our client is a global bank looking to bring onboard Wealth Managers at the AVP level. This role oversees the wealth management needs of a portfolio of Affluent and High networth clients, by offering to them a wide range of Banking

Skills :

Network Specialist

TASC Outsourcing
Gulf
2-5 years
Not Specified

Job Description : Client: Insurance Company Role: Network Specialist Duties & Responsibilities: Organizational Act professionally and with due diligence at all times to fully safeguard the interests of the Company in all business activities. Respon

Job Description : Whether facing acts of fraud, government investigations, regulatory enquiries, major litigation or transactional disputes, clients turn to Forensic & Integrity Services for assistance. This practice provides proactive and reactive

Citigold Wealth Management Relationship Manager

Citi
United Arab Emirates
Not Specified

Job Description : * Based in the UAE, this role will oversee the wealth management needs of a portfolio of Affluent and High networth clients, by offering to them a wide range of Banking and Wealth Management products. Job r

Skills :

Relationship Manager Citigold

Citi
United Arab Emirates
Not Specified

Job Description : Based in the UAE, this role will oversee the wealth management needs of a portfolio of Affluent and High networth clients, by offering to them a wide range of Banking and Wealth Management products. Job responsibilities will includ

People Also Considered

Know more
Know more