Found 51 jobs on 6 pages

25 May
Manager - AML Investigations - Group Compliance
Location: Abu Dhabi
Salary: N/A

by peers or external/internal stakeholders and act as the deputy Money Laundering Reporting Officer (MLRO) to ensure end-to-end... Attend to FIU queries on filed cases and attend to Law Enforcement meetings on filed cases in order to provide...

25 May

by peers or external/internal stakeholders and support the deputy Money Laundering Reporting Officer (MLRO) to ensure end... Attend to FIU queries on filed cases and attend to Law Enforcement meetings on filed cases in order to provide...

25 May

by peers or external/internal stakeholders and support the deputy Money Laundering Reporting Officer (MLRO) to ensure end... Attend to FIU queries on filed cases and attend to Law Enforcement meetings on filed cases in order to provide...

25 May
Manager - AML Investigations - Group Compliance
Location: Abu Dhabi
Salary: N/A

by peers or external/internal stakeholders and act as the deputy Money Laundering Reporting Officer (MLRO) to ensure end-to-end... Attend to FIU queries on filed cases and attend to Law Enforcement meetings on filed cases in order to provide...

25 May
Manager - AML Investigations - Group Compliance
Location: Abu Dhabi
Salary: N/A

by peers or external/internal stakeholders and act as the deputy Money Laundering Reporting Officer (MLRO) to ensure end-to-end... Attend to FIU queries on filed cases and attend to Law Enforcement meetings on filed cases in order to provide...

25 May

by peers or external/internal stakeholders and support the deputy Money Laundering Reporting Officer (MLRO) to ensure end... Attend to FIU queries on filed cases and attend to Law Enforcement meetings on filed cases in order to provide...

25 May
Government Relations Officer - UAE National
Location: Dubai
Salary: N/A

. We are seeking a Government Relations Officer - UAE National to join our team in Dubai, United Arab Emirates. Responsibilities... departments for all employee affairs Good knowledge of UAE labour law and immigration rules Good communication skills Good...

25 May
Director, Money Movement Sales
Location: Dubai
Salary: N/A

of Correspondent Banking, Head of Treasury or Settlement Operations, Head of Risk, Head of Compliance, Chief Information Officer, Chief... Digital Officer, Chief Innovation Officer etc -Manage Visa B2B Connect sales in the CEMEA region by building and sharing...

25 May
Bodyguard/ Executive Protection Officer
Location: Dubai
Salary: N/A

Bodyguard/ Executive Protection Officer Job Opportunity in United Arab Emirates. Industry: Other Career: Mid Career... Description Description: We are seeking a highly skilled and professional Bodyguard/Executive Protection Officer to ensure the safety and security of our high...

24 May
Director, Money Movement Sales
Location: Dubai
Salary: N/A

of Correspondent Banking, Head of Treasury or Settlement Operations, Head of Risk, Head of Compliance, Chief Information Officer, Chief... Digital Officer, Chief Innovation Officer etc -Manage Visa B2B Connect sales in the CEMEA region by building and sharing...