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📑 Salary: up to AED 12,000Tenure: 1 Year *(Renewable)Experience: 6-7 Years in Banking with ODD, CDD, KYCEligibility: Min 3-4 years of Experience as ODD Team leadROLE PURPOSE:Conduct an in-depth review as per the Bank’s internal KYC / ODD Policy and Procedures of existing High-risk customer profiles which have been referred by ...

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📑 Salary: up to AED 12,000Tenure: 1 Year *(Renewable)Experience: 6-7 Years in Banking with ODD, CDD, KYCEligibility: Min 3-4 years of Experience as ODD Team leadROLE PURPOSE:Conduct an in-depth review as per the Bank’s internal KYC / ODD Policy and Procedures of existing High-risk customer profiles which have been referred by ...

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📑 Salary: up to AED 12,000Tenure: 1 Year *(Renewable)Experience: 6-7 Years in Banking with ODD, CDD, KYCEligibility: Min 3-4 years of Experience as ODD Team leadROLE PURPOSE:Conduct an in-depth review as per the Bank’s internal KYC / ODD Policy and Procedures of existing High-risk customer profiles which have been referred by the Busi ...

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📑 Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management. Perform AML risk assessment and analyze AML risks associated with the client and identify 'red flag' situations. Potenti ...

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📑 Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management. Perform AML risk assessment and analyze AML risks associated with the client and identify 'red flag' situations. Potenti ...

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📑 Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management. Perform AML risk assessment and analyze AML risks associated with the client and identify 'red flag' situations. Potentia ...

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📑 Location Sharjah Quality and Risk Client acceptance Associate When you work for us you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career Take a closer look at Deloitte & Touche ME. Youll understand that Deloitte is a Tier 1 Tax advisor in the GCC region ...

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📑 LocationSharjahQuality and RiskClient acceptanceAssociateWhen you work for us you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career Take a closer look at Deloitte & Touche ME. Youll understand that Deloitte is a Tier 1 Tax advisor in the GCC region since 2010 (acco ...

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📑 Trade Finance Professional Jobs In Sharjah | Euro Exim BankApply Also Safety HSE Engineer Jobs In Abu Dhabi | RTC1 Recruitment ServicesHeadquartered 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’ in ...

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📑 الدعم التنفيذي:- توفيرالدعم الإداري الشامل للإدارة العليا، بما في ذلك إدارة التقويماتالخاصة بهم، وجدولة الاجتماعات، وتنسيق ترتيباتالسفر.– إعداد وتحرير المستندات والعروضالتقديمية والتقارير كما هو مطلوب- التعامل مع المعلوماتالسرية بأقصى قدر من السرية والحفاظ على السرية في جميعالأوقات.إدارة المكاتب ودعمالفريق:&nda ...

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📑 Location Sharjah Quality and Risk Client acceptance Associate When you work for us you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career Take a closer look at Deloitte & Touche ME. Youll understand that Deloitte is a Tier 1 Tax advisor in the GCC region si ...

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📑 Role : Customer Relationship Officer - Buffer Location : Sharjah 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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📑 B2B Compliance Analyst Jobs In Sharjah | DerivApply Also Driver – Light Vehicle Jobs In Sharjah | GMGAs a B2B Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to u ...

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📑 Trade Finance Professional Jobs In Sharjah | Euro Exim BankApply Also Safety HSE Engineer Jobs In Abu Dhabi | RTC1 Recruitment ServicesHeadquartered 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’ in ...

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📑 للترويج للمنتجات المصرفية للأفراد الخاصة ببنكالفجيرة الوطني، وبشكل رئيسي حسابات رواتب NTB CASA في القطاعات ذاتالأولوية/المفضلة والشخصية، من خلال زيادة حصة محفظة بنك الفجيرةالوطني بين عملاء مجموعة البنك الدولي والهيئات الحكومية وشبهالحكومية والشركات الكبيرة الأخرى من خلال إجراء أنشطة تسويق صغيرةمختلفة. تصميم حلول/خيارات حصرية لكشوف المرتبات ...

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📑 B2B Compliance Analyst Jobs In Sharjah | DerivApply Also Driver – Light Vehicle Jobs In Sharjah | GMGAs a B2B Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to u ...

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📑 − Provide comprehensive administrative support to the TOP MANAGEMENT, including managing their calendars, scheduling meetings, and coordinating travel arrangements.− Prepare and edit documents, presentations, and reports as required− Handle confidential information with the utmost discretion and maintain confidentiality at all times.Office Manageme ...

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📑 Trade Finance Professional Jobs In Sharjah | Euro Exim BankApply Also Safety HSE Engineer Jobs In Abu Dhabi | RTC1 Recruitment ServicesHeadquartered 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’ in ...

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📑 Job Purpose: This Job is being created to enhance the Islamic Banking Wholesale Liability book and to create a team of individuals having extensive knowledge and grasp of the market. Principal Accountabilities: Acquiring High Value Clients and to Enhance from existing high value ...

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📑 Role : Customer Relationship Officer - Buffer Location : Sharjah 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 ...

🔗 View Salary and More Information 🎯 Get Ai Resume Score for this Job

📑 Role: Customer Relationship Officer - Buffer Location : SharjahRole 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 services and operat ...

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📑 B2B Compliance Analyst Jobs In Sharjah | DerivApply Also Driver – Light Vehicle Jobs In Sharjah | GMGAs a B2B Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to u ...

🔗 View Salary and More Information 🎯 Get Ai Resume Score for this Job

📑 − Provide comprehensive administrative support to the TOP MANAGEMENT, including managing their calendars, scheduling meetings, and coordinating travel arrangements.− Prepare and edit documents, presentations, and reports as required− Handle confidential information with the utmost discretion and maintain confidentiality at all times.Office Manageme ...

🔗 View Salary and More Information 🎯 Get Ai Resume Score for this Job

📑 − Provide comprehensive administrative support to the TOP MANAGEMENT, including managing their calendars, scheduling meetings, and coordinating travel arrangements.− Prepare and edit documents, presentations, and reports as required− Handle confidential information with the utmost discretion and maintain confidentiality at all times.Office Manageme ...

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📑 Back Office & Customer Support Officer Jobs In Sharjah | Job SolutionsAbout the jobOur company, a well-regulated Forex Broker, is seeking a highly motivated and detail-oriented individual to join our team as a Back Office/Customer Support Officer within the forex industry. As a key member of our organization, you will be responsible for pro ...

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📑 Job Purpose:This Job is being created to enhance the Islamic Banking Wholesale Asset book and to create a team of individuals having extensive knowledge and grasp of the market.Principal Accountabilities: Must be already managing a portfolio of assets having his/her own book with a good client relationship.Building and maintaining positive and prod ...

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📑 A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in compliance risk assessments and developing the compliance monitoring plan. This will include compliance input into the due diligence of p ...

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📑 Compliance Monitoring Senior Manager Jobs In Sharjah | Robert WaltersApply Also: Database Administrator Jobs In Sharjah | GcoreYou will act as a first line of defense for business segments and ensure conformity to Central Bank’s regulations. This role will be responsible for ensuring business compliance with the AML, CTF, KYC and sanctions ...

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📑 Compliance Monitoring Senior Manager Jobs In Sharjah | Robert WaltersApply Also:Database Administrator Jobs In Sharjah | GcoreYou will act as a first line of defense for business segments and ensure conformity to Central Bank’s regulations. This role will be responsible for ensuring business compliance with the AML, CTF, KYC and sanctions p ...

🔗 View Salary and More Information 🎯 Get Ai Resume Score for this Job

📑 Job Purpose:This Job is being created to enhance the Islamic Banking Wholesale Asset book and to create a team of individuals having extensive knowledge and grasp of the market.Principal Accountabilities: Must be already managing a portfolio of assets having his/her own book with a good client relationship.Building and maintaining positive and prod ...

🔗 View Salary and More Information 🎯 Get Ai Resume Score for this Job

📑 Back Office & Customer Support Officer Jobs In Sharjah | Job SolutionsAbout the jobOur company, a well-regulated Forex Broker, is seeking a highly motivated and detail-oriented individual to join our team as a Back Office/Customer Support Officer within the forex industry. As a key member of our organization, you will be responsible for pro ...

🔗 View Salary and More Information 🎯 Get Ai Resume Score for this Job

📑 Back Office & Customer Support Officer Jobs In Sharjah | Job SolutionsAbout the jobOur company, a well-regulated Forex Broker, is seeking a highly motivated and detail-oriented individual to join our team as a Back Office/Customer Support Officer within the forex industry. As a key member of our organization, you will be responsible for pro ...

🔗 View Salary and More Information 🎯 Get Ai Resume Score for this Job

📑 Compliance Monitoring Senior Manager Jobs In Sharjah | Robert WaltersApply Also: Database Administrator Jobs In Sharjah | GcoreYou will act as a first line of defense for business segments and ensure conformity to Central Bank’s regulations. This role will be responsible for ensuring business compliance with the AML, CTF, KYC and sanctions ...

🔗 View Salary and More Information 🎯 Get Ai Resume Score for this Job

📑 A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in compliance risk assessments and developing the compliance monitoring plan. This will include compliance input into the due diligence of p ...

🔗 View Salary and More Information 🎯 Get Ai Resume Score for this Job


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