📑 The Financial CrimeQuality Assurance Team Leader is responsible to implement an effective Quality Assurance Framework within the Financial Crime Compliance team to ensure operational risks and controls are being managed appropriately in a proactive, risk based and disciplined manner to meet regulatory and internal requirements. As well as leading t ...
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📑 KYC Operations Analyst | Citibank Jobs in Dubai 2022Description:The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation ...
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📑 Must have 56 years experience in Mechanical Engineering with experience in the HVAC FieldValid UAE Driving LicenseJob Description: Research Design fabricate and Install HVAC Mechanical Equipments to meet client requirements in both large and small projects. Consult on the HVAC system and equipment design for a wide range of projects and work with o ...
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📑 Must have 56 years experience in Mechanical Engineering with experience in the HVAC FieldValid UAE Driving LicenseJob Description: Research Design fabricate and Install HVAC Mechanical Equipments to meet client requirements in both large and small projects. Consult on the HVAC system and equipment design for a wide range of projects and work with o ...
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📑 Career Maker BahrainUnited Arab EmiratesYou are about to be redirected to the recruiter's website to apply to this job.Be the first to find out when similar jobs are posted:#J-18808-Ljbffr ...
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📑 Career Maker BahrainUnited Arab EmiratesYou are about to be redirected to the recruiter's website to apply to this job.Be the first to find out when similar jobs are posted:#J-18808-Ljbffr ...
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📑 Account Manager – Transfer AgencyRole Location: United Arab Emirates, DubaiEmployment Type:PermanentOur Services:Investor Due Diligence:AML screening to ensure investor compliance with money launderingAll Investor Types Considered (individual, nominee, entities, trusts, partnerships etc.)Collection and Identification of Beneficial Owners and Shareh ...
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📑 Job Description:Must have 6 years experience in Mechanical Engineering with experience in the HVAC Field Valid UAE Driving LicenseResearch, Design, fabricate and Install HVAC Mechanical Equipments to meet client requirements in both large and small projects.Consult on the HVAC system and equipment design for a wide range of projects and wor ...
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📑 Job Description:Must have 6 years experience in Mechanical Engineering with experience in the HVAC Field Valid UAE Driving LicenseResearch, Design, fabricate and Install HVAC Mechanical Equipments to meet client requirements in both large and small projects.Consult on the HVAC system and equipment design for a wide range of projects ...
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📑 Were looking for a highly talented and minimum 510 year experienced Production Planning Engineer to join our team To review a contract with the production and sales team Create manpower schedule combined with production team Plan and prioritize operations to ensure maximum performance and minimum delay Determine manpower equipment and raw materials ...
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📑 Were looking for a highly talented and minimum 510 year experienced Production Planning Engineer to join our team To review a contract with the production and sales team Create manpower schedule combined with production team Plan and prioritize operations to ensure maximum performance and minimum delay Determine manpower equipment and raw materials ...
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📑 The OfferThe magnetic force of our global sales team is the commission scheme ranging from 2.5% to 15% on successful transaction volumes (terms & conditions apply) The JobThe JobYour responsibilities will include:Your main task is to attract new clients (sales) involved i ...
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📑 Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class 'A' international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association o ...
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📑 Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Associatio ...
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📑 Trade Finance Professional | Euro Exim Bank DubaiEuro Exim Bank (EEB) holds a “Class A” international banking license from the Financial Services Regulatory Authority (FSRA) of St. Lucia, an associate member for the Caribbean Associations of Banks Inc (CAB) and a member of International Chamber of Commerce (ICC). Our head office is in St. Lucia ...
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📑 Must have 56 years experience in Mechanical Engineering with experience in the HVAC FieldValid UAE Driving LicenseJob Description: Research Design fabricate and Install HVAC Mechanical Equipments to meet client requirements in both large and small projects. Consult on the HVAC system and equipment design for a wide range of projects and work with o ...
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📑 Role : Senior Home Finance AdvisorLocation : UAE Role Purpose:Responsible to accomplish the acquisition targets month on month within the approved guidelines of the bank. Key Accountabilities of the role • To source home finance applications from the eligible target segment of the bank• To ensure that individ ...
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📑 Role : Home Finance AdvisorLocation : UAE Role Purpose:Responsible to accomplish the acquisition targets month on month within the approved guidelines of the bank. Key Accountabilities of the role • To source home finance applications from the eligible target segment of the bank• To ensure that individual tar ...
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📑 Role : Senior Home Finance AdvisorLocation : UAE Role Purpose:Responsible to accomplish the acquisition targets month on month within the approved guidelines of the bank. Key Accountabilities of the role • To source home finance applications from the eligible target segment of the bank• To ensure that individ ...
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📑 Role : Home Finance AdvisorLocation : UAE Role Purpose:Responsible to accomplish the acquisition targets month on month within the approved guidelines of the bank. Key Accountabilities of the role • To source home finance applications from the eligible target segment of the bank• To ensure that individual tar ...
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📑 Job Description:Must have 6 years experience in Mechanical Engineering with experience in the HVAC Field Valid UAE Driving LicenseResearch, Design, fabricate and Install HVAC Mechanical Equipments to meet client requirements in both large and small projects.Consult on the HVAC system and equipment design for a wide range of proj ...
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📑 Role : Customer Relationship Officer- BufferLocation : AUH Central Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvem ...
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📑 Role : Customer Relationship Officer- BufferLocation : AUH Central Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement ...
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📑 Role : Senior Home Finance Advisor (outsoruce)Location : Dubai Role Purpose:Responsible to accomplish the acquisition targets month on month within the approved guidelines of the bank Key Accountabilities of the role These are the main responsibilities of this role: To source home finance applications from ...
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📑 Role : Customer Relationship OfficerLocation : Abu Dhabi Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement in financial se ...
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📑 Role : Customer Relationship Officer- BufferLocation : AUH Central Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement ...
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📑 Role : Senior Home Finance Advisor (outsoruce)Location : Dubai Role Purpose:Responsible to accomplish the acquisition targets month on month within the approved guidelines of the bank Key Accountabilities of the role These are the main responsibilities of this role: To source home finance applications from ...
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📑 Role : Customer Relationship Officer- BufferLocation : AUH Central Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvem ...
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📑 Compliance Manager | Revolut Abu DhabiAs we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We’ve been officially certified as a Great Place to Work in recognition of our outstanding employee experience!People deserve more from their money. More visibility, more control, mo ...
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📑 Role : Customer Relationship OfficerLocation : Abu Dhabi Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement in financial se ...
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📑 Role : Business Development Manager – Covered Cards Location : Abu Dhabi Role Purpose:Role is responsible to accomplish the acquisition targets for Covered Card through the sales force in the assigned business. Responsible for overall performance of sales team to achieve sales, service and administrative goals. To drive and delive ...
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📑 Role : Business Development Manager – Covered CardsLocation : UAE (Abu Dhabi or DUBAI )Role Purpose:Role is responsible to accomplish the acquisition targets for Covered Card through the sales force in the assigned business.Responsible for overall performance of sales team to achieve sales, service and administrative goals. To dr ...
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📑 Role : Business Development Manager – Covered CardsLocation : UAE (Abu Dhabi or DUBAI )Role Purpose:Role is responsible to accomplish the acquisition targets for Covered Card through the sales force in the assigned business.Responsible for overall performance of sales team to achieve sales, service and administrative goals. To dr ...
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📑 Role : Business Development Manager – Covered Cards Location : Abu Dhabi Role Purpose:Role is responsible to accomplish the acquisition targets for Covered Card through the sales force in the assigned business. Responsible for overall performance of sales team to achieve sales, service and administrative goals. To drive and deliv ...
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📑 Were looking for a highly talented and minimum 510 year experienced Production Planning Engineer to join our team To review a contract with the production and sales team Create manpower schedule combined with production team Plan and prioritize operations to ensure maximum performance and minimum delay Determine manpower equipment and raw materials ...
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📑 ResponsibilitiesMaintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignment Ensu ...
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📑 Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignment ...
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📑 Responsibilities:Developing sustainable building services designs on numerous major projects including commercial residential tall tower Infrastructure and mixeduse developments. Knowledge of ventilation and air conditioning systems and a successful track record of delivering detailed designs to the highest international standards. Performing engin ...
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📑 Customer Relationship Officer Jobs In Abu Dhabi | ADIB Careers 2022Job Responsibilities:Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions.Sell and cross sell ADIB’s products and promote ADIB’s imageAchieving Monthly B ...
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📑 Key Accountabilities of the roleRESPONSIBILITIES:Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions.Handle inquiries related to finance and covered cards, proper maintenance of customer files, prepare finance applications and obtain neces ...
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📑 Key Accountabilities of the roleRESPONSIBILITIES:Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions.Handle inquiries related to finance and covered cards, proper maintenance of customer files, prepare finance applications and obtain neces ...
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📑 RESPONSIBILITIES:Deposit account documentation.Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions.Finance account documentation.Handle inquiries related to finance and covered cards, proper maintenance of c ...
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📑 RESPONSIBILITIES:Deposit account documentation.Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions.Finance account documentation.Handle inquiries related to finance and covered cards, proper maintenance of c ...
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📑 Stake is the MENA region’s most exciting real estate fintech company, combining real estate expertise and innovative financial technology to deliver products that empower everyone to own and build wealth through Real Estate. Launched in 2021 we have grown rapidly, leveraging decades of experience in technology, financial services and global real es ...
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📑 Senior Accountant duties also include ensuring accuracy and effectiveness in all of our accounting tasks.Responsibilities Verify allocate post and reconcile accounts payable and receivable Produce errorfree accounting reports and present their results Analyze financial information and summarize financial status Spot errors and suggest ways to impro ...
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📑 Responsibilities: Developing sustainable building services designs on numerous major projects including commercial residential tall tower Infrastructure and mixeduse developments. Knowledge of ventilation and air conditioning systems and a successful track record of delivering detailed designs to the highest international standards. Performing eng ...
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📑 Senior Accountant duties also include ensuring accuracy and effectiveness in all of our accounting tasks.Responsibilities Verify allocate post and reconcile accounts payable and receivable Produce errorfree accounting reports and present their results Analyze financial information and summarize financial status Spot errors and suggest ways to impro ...
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📑 Job Responsibilities:• Assesses the completeness and quality of initial “Know YourCustomer (KYC) documentation for existing Business BankingCustomers to ensure required as part of CDD / EDD efforts anddocumentation are in accordance with applicable Ongoing DueDiligence Procedures.• Ensure adherence to mitigating Compliance r ...
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📑 Job Responsibilities:• Assesses the completeness and quality of initial “Know YourCustomer (KYC) documentation for existing Business BankingCustomers to ensure required as part of CDD / EDD efforts anddocumentation are in accordance with applicable Ongoing DueDiligence Procedures.• Ensure adherence to mitigating Compliance r ...
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📑 KYC Operations Analyst | Citibank Jobs in Dubai 2022Description:The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.The candidate will have a direct responsibili ...
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