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Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum المزيد...

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum المزيد...

Job Title: Site EngineerJoin our dynamic team as a Site Engineer where your exceptional organizational abilities and robust leadership qualities will be paramount in driving the success of our ongoing projects. As a cornerstone of our construction team youll bring a wealth of technica المزيد...

Posiition Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary:AED Benefits: Health insurance and Visa The Role The Risk and Compliance Manager is responsible for overseeing fraud management audit findings and contract risk assessment to ensure compliance with regul المزيد...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! Were looking for an experienced Compliance Manager to oversee compliance programs regulatory reporting AML assessments and risk management frameworks for UAE operations. Location: UAE المزيد...

Location: UAE (Onsite) Industry: Telecom Experience Required: Etisalat Nokia Huawei Ericsson Availability: Immediate Joiners Preferred Salary: Competitive (Based on Experience) Job Responsibilities: Perform integration commissioning and endtoend deployment of telecom sites for Etisal المزيد...

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING s Wholesale Banking clients in the Middle East. Efficient handling and completion o المزيد...

Job Summary:Manulife is a leader in the Global HighNetWorth (HNW) life insurance market with capacity to write insurance on residents in over 150 countries. This remains a strategic focus area for our business growth and we will fuel this growth by expanding our presence in the United المزيد...

Managing Partner onboarding process that includes KYC documentation and verification Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized archived and complete as per Talabat policies and procedure Ensure complian المزيد...