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FAB, the UAEs largest bank and one of the worlds largest and safest institutions, offers an extensive range of tailor-made financial solutions, products and services. Headquartered in Abu Dhabi the ba...
QUALIFICATIONS & EXPERIENCE: Core Competencies An understanding of AML/CFT and Sanctions regulations and legislations/laws. Proficiency in Microsoft Word, Excel, Out...
JOB PURPOSE: Perform the day-to-day related activities that ensures implementation of all AML/CFT and Sanction Policy, and KYC Manual/Policy and Procedures including but not limited...
JOB PURPOSE: To provide compliance support to Magnati on all compliance matters as per the applicable regulatory and compliance requirements, Magnati risk appetite and any other spec...
JOB PURPOSE: To provide compliance support to identify, monitor, and control conduct, risks exposure of Magnati. Understand and ensure effective implementation of Magnatis Code of Co...
JOB PURPOSE: The job purpose is to manage the retail credit risk analytics function through leading activities pertaining to the development including calibration of credit risk mod...
JOB PURPOSE: Perform the day-to-day related activities that ensures implementation of all AML/CFT Policies and Procedures including but not limited to transaction monitoring (TM) and...
JOB PURPOSE: Assist in identifying challenging areas and risks associated with Compliance processes and provide recommendations for improvement in line with the regulatory requiremen...
JOB PURPOSE: Perform the day-to-day related activities that ensures implementation of all AML/CFT Policies and Procedures including but not limited to transaction monitoring (TM) and...
RENEWALS & POLICY SERVICING (INTERMEDIATE ROLE) Exp 3-5 years
To identify a develop sales potential by effectively influencing dental clinicians, dealers, dental schools, institutions, group practices in order to ensure sales and revenue targets are in line with...
Supervisor: The incumbent of the post reports to the Deputy Director of UNRWA Affairs (Operations) and receives technical guidance from Director, Information Management and Technology and Chief Infor...
Purpose: Network Relations Representative coordinates all aspects of provider network management. Serving as the face of Al Koot to our providers, you will negotiate contracts (rates & terms), ...
Looking for Financial Controller for Qatar Location Over 10 years of professional experience in finance team where at least last 3 years in similar role in similar industry Ensuring compliance with ...
Description : Grade Level: L4 Location: Islamabad Last date to apply: 4th May, 2023 What is Head of Risk ? JazzCash?
2023 will see Sandoz become a standalone organization! As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength! Those joining San...
The Transaction Capture Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Tran...
The role will have the following main functions: 1. Policy development and work 2. Training (from creation to implementation) 3. Enforcement (KYC Checks / investigations?) 4. Business Facil...
Regulatory Affairs Assistant Job Location : Dubai Requirements : ?Must be expert and knowledgeable of the regulatory requirements. ?Experience and qualification in regulatory, strong understanding ...
ExperienceandqualificationinregulatoryBinance is the global blockchain company behind the worlds largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the ...
About GMG GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors...
About this role:
About this role:
When you think of food delivery in the MENA region, wed be pretty surprised if talabat didnt pop into your mind first! Since delivering our first order in Kuwait in 2004, weve grown quite a lot over t...
Our client, a manufacturing company, is currently looking for a Finance Assistant who will work in their factory in Sharjah and perform the following duties:
As Sales Coordinator - you will work full-time with the high performing talabat UAE team who will support and develop you on real life projects and gain exposure across business functions and external...
Our Client A middle east based IT Service company specialized in Banking, Identity, Digital Imaging, Hospitality and Retail systems and numerous sub-systems Key responsibilit...
Our client Our client is a fast-growing online platform for financing small and medium- businesses Tasks & Responsibilities: . Develop a new rating methodology from scratch, focusing on SME lending i...
Our Client A high growth Fintech start-up is seeking a Senior HR Manager to join their team in Riyadh, Saudi Arabia. They are looking for an experienced HR professional who can provide both strategic ...
Our Client is a leading bank in Abu Dhabi looking to build out their GRC division. Your Responsibilities
Our Client Is the leading RCM Company in the MEA Region. We are currently supporting on building out a brand new business unit for the organization. With this we need multiple Clinical Coders IP & OP ...
Our Client A leading local bank is presently recruiting a Compliance Manager, to manage Compliance Systems and its related processes which include ensuring that the banks systems are optimized to dete...
About GMG GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors...
Seeking experienced Operations Manager for forwarding company As a growing forwarding company, were looking for an experienced Operations Manager to join our team. The ideal candidate will have a str...
Position Title:˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙F&B Supervisor Employment Type:˙˙˙˙˙Full Time˙˙ Salary:˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙all-inclusive depending on experience and qualifications˙ Job Lo...
The following roles are in relation to AML/CFT, Economic substance, GoAML, UBO resolutions, and any other compliance & inspection regulation in the United Arab Emirates. ˙ Compliance
The project work will be multi-disciplinary in nature, but experience in Solar, Gas Pipelines, Hot tapping, decommissioning, Electrical/Instrumental works, Telecom systems and natural gas facility and...
We are currently seeking an experienced Admin Accountant to join our team. The ideal candidate will have a strong background in general accounting, as well as experience in managing government documen...
Responsible for all aspects of financial control and reporting, the Finance Manager is the link between the accounting department and upper management. Through analysis of accounting data, a Financial...
Chief Financial Officer Job location : UAE Requirements : ?Ten or more years of experience in executive leadership roles ?Excellent leadership skills, with steadfast resolve and personal integrity ...
InternationalfinanceexperienceTitle:HSE Manager (Contingency Hire) Manages and leads Health, Safety, and Environment (HSE) initiatives and personnel in the Readiness and Sustainment Solutions Business Unit. Coordinates the ...
Title:Sr. Environmental Engineer KBR-AMCDEis a leading engineering and project management services company in Saudi Arabia that provides FEED, Detailed Design, Procurement and Project Ma...
Title:Senior Mechanical Engineer (Pipeline & Drainage Systems) KBR is looking for Senior Mechanical Engineer (Pipeline & Drainage Systems):- hospital Buildings for Majnoon EPCM pr...
Title:Senior Mechanical Engineer (Fire Fighting and Fire Alarm) KBR is looking for Senior Mechanical Engineer (Fire Fighting FF & Fire Alarm FA Systems):- hospital Buildings for Majno...
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