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Job Title: AML/KYC Officer Group: Global Location: Relocation to Thailand Dubai or Malta (Relocation support provided) Salary: Up to AED 15000 per month (Negotiable based on experience) Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC O المزيد...

Finance Executive Location: Dubai UAE Salary: Up to AED 14000 (Subject to experience) Experience: Minimum 8 years (Group company / Family-owned business) Notice: Immediate / Earliest possible start Position Overview: We are seeking a highly skilled Finance Executive to oversee and man المزيد...

Job ID:41061Consultant Lloyds Register Location : Dubai IndiaWhat were looking forTo perform assessments for service delivery for internal/external customers where the parameters are defined. Assist bids and projects that provide technically & commercially focused support and/or s المزيد...

DescriptionGain experience in all aspects of workplace related practices and DP World safety standards.Develop skills and build on knowledge to carry out planned maintenance on all items related to Reefer and general cooling systems.To learn to provide maximum operational availability المزيد...

The Principal Consultant on the Offensive Security team is focused on assessing and challenging the security posture across a comprehensive portfolio of clients. The individual will utilize a variety of tools developed and act as a key team member and leader in client engagements. The المزيد...

The CEMEA (Central & Eastern Europe Middle East and Africa) Digital Sales team is a new team responsible for implementing a new remote sales coverage model to work with our midmarket clients through digital channels.  The team will use AI and automation digital marketing and المزيد...

Job Overview:As a KYC Specialist you will be responsible for reviewing customer-submitted documents verifying their authenticity and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally you will maintain close communication المزيد...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai المزيد...