Chief Technology Officer CTO
... a Chief Technology Officer (CTO) for our Global Office located in ... Reporting to Group Chief Platform Officer C.E.O India ...
الإمارات العربية المتحدةمنذ ٢١ ساعة
Client Relationship Executive
... new clients including KYC (Know Your Customer) ... professionally. Proficiency in Microsoft Office Suite basic CRM ...
الإمارات العربية المتحدةمنذ شهر واحد
... with the Chief Compliance Officer build local compliance ... annual model validation of KYC transaction monitoring and ...
الإمارات العربية المتحدةمنذ ٢٤ يومًا
... requests related to KYC reviews. Data Quality ... growth. Experience with Microsoft Office products especially Excel. ...
الإمارات العربية المتحدةمنذ ٢٣ يومًا
Urgent requirement - Compliance Manager
... updation of bank mandates KYC compliance loan covenants etc. ... excellent skills in MS Office tools particularly Excel Word ...
الإمارات العربية المتحدةمنذ ٢٢ يومًا
Business and Data Analyst, Associate
... for Middle Office tasks related to Compliance and KYC ... etc. Assist in back-office operations ensuring accurate ...
الإمارات العربية المتحدةمنذ ٢٢ يومًا
Trade Finance Professional
... residence (this is NOT an office-based position). There is ... skills. An understanding of KYC AML PEPs is advantageous. ...
الإمارات العربية المتحدةمنذ ٢٢ يومًا
How strong is your CV?FX Proprietary Trader
... skills and MS Office proficiency. Seeking a ... Responsible for payment execution KYC compliance trade finance ...
الإمارات العربية المتحدةمنذ ٢٢ يومًا
Manager - Compliance Solutions | Dubai, UAE
... of Compliance OfficerMLRO and Risk Officer andor Company Secretary. Provide day ...
الإمارات العربية المتحدةمنذ ١٨ يومًا
Real Estate CRM Sales Admin
... real estate contracts SPA KYC EOI DLD RERA. Excellent ... research tools and Microsoft Office Suite. Proficiency in Arabic ...
الإمارات العربية المتحدةمنذ ١٣ يومًا
Compliance Manager
... Description Role Overview The Compliance Officer & MLRO at Alpari (Comoros ...
الإمارات العربية المتحدةمنذ ١٣ يومًا
Real Estate CRM Sales Admin
... real estate contracts SPA KYC EOI DLD RERA. Excellent ... research tools and Microsoft Office Suite. Proficiency in Arabic ...
الإمارات العربية المتحدةمنذ ١٣ يومًا
Compliance Associate
... of Reserves. Across our multiple offices globally we are united by ... CDDEDD review or in a KYC work domain. You are a ...
الإمارات العربية المتحدةمنذ ١١ يومًا
Head of Compliance, MLRO
... with the Chief Compliance Officer build local compliance ... annual model validation of KYC transaction monitoring and ...
الإمارات العربية المتحدةمنذ ٩ أيام
Operations Analyst - Dubai
... and KYC ... office management and procurement including overseeing office supplies managing inventory coordinating office ...
الإمارات العربية المتحدةمنذ ٩ أيام
Associate Professional Services Consultant
... (Anti-Money Laundering) or KYC (Know Your Customer). ... Approximately 11100 employees in offices throughout the world ...
الإمارات العربية المتحدةمنذ ٩ أيام
Legal & Compliance Professional
... Emerging Markets with offices in Liechtenstein (Balzers) ... etc.) and compliance KYC standards Coordination monitoring ...
الإمارات العربية المتحدةمنذ ٨ أيام
Legal & Compliance Professional
... Emerging Markets with offices in Liechtenstein (Balzers) ... etc.) and compliance KYC standards Coordination monitoring ...
الإمارات العربية المتحدةمنذ ٨ أيام
... of Reserves. Across our multiple offices globally we are united by ... CDDEDD review or in a KYC work domain. You are a ...
الإمارات العربية المتحدةمنذ ٨ أيام
Compliance Associate
... of Reserves. Across our multiple offices globally we are united by ... CDDEDD review or in a KYC work domain. You are a ...
الإمارات العربية المتحدةمنذ ٥ أيام
Compliance Associate
... of Reserves. Across our multiple offices globally we are united by ... CDDEDD review or in a KYC work domain. You are a ...
الإمارات العربية المتحدةمنذ ٥ أيام
Compliance Associate
... of Reserves. Across our multiple offices globally we are united by ... CDDEDD review or in a KYC work domain. You are a ...
الإمارات العربية المتحدةمنذ ٥ أيام
... Compliance OfficerMLRO and possibly Risk Officer. Develop initiate maintain and revise ...
الإمارات العربية المتحدةمنذ ٢١ ساعة
... Compliance OfficerMLRO and possibly Risk Officer. Develop initiate maintain and revise ...
الإمارات العربية المتحدةمنذ ٢١ ساعة
Pega - Business Analyst - Virtusa
... Investment Banking Back office and front office operations. Excellent ... like optimization of KYC processes including the ...
الإمارات العربية المتحدةمنذ ٢١ ساعة
احصل على شهادة/ مهارات جديدة عبر الانترنت في مجال Kyc Officer