اعلن عن عرض عمل
 
التاريخ
  • الكل
  •  
    24 ساعة الأخيرة
  •  
    3 أيام الأخيرة
  •  
    7 أيام الأخيرة
  •  
    30 يوم الأخير
البحث حسب
  • جميع المجالات
  •  
    العنوان فقط
الشركة
  • جميع الشركات
  •  
المصدر
  • الكل
  •  
    مواقع العمل
  •  
    التوظيف
  •  
    الشركات
المحيط
  • افتراضي
  •  
    الموقع المحدد
  •  
    5 كم
  •  
    15 كم
  •  
    25 كم
  •  
    50 كم
  •  
    100 كم
مسح الفلاتر
    104 وظيفة - صفحة 1 من 8 (0.32 ثانية)
    هل كنت تعلم؟ نيوفو يوفر لك أوسع اختيار للوظائف في الإمارات العربية المتحدة.
    هنا في neuvoo، نهدف دائما إلى تزويد مستخدمينا بأوسع تشكيلة من المحتوى الفريد. وذلك بفضل موظفينا الموهوبين، الذي يعمل بجهد، والذي يفهرس باستمرار عروض العمل الجديدة، و بفضل هذا كنا قادرين على النمو لنصبح أكبر قاعدة بيانات الوظائف في البلاد! هذه مجرد واحدة من المعالم التي حققناها منذ أن بدأنا، نحن لا زلنا نسير بقوة، نسعى دائما التحسين والابتكار في كل ما نقوم به.
    Now Health International
    |
    دُبي, دُبي
    - منذ 2 يوم
    Compliance Manager within the Medical Insurance Industry, responsible for compliance and company... Handle day to day operations for compliance with AML policies, procedures, systems and controls. Act as...
    GulfBankers
    |
    دُبي, دُبي
    - منذ 1 يوم
    Participate in the production, documentation and approval of the annual Compliance Plan which identifies... 10 years banking work experience. Handling of Compliance. AML Queries. Knowledge in Excel. Word...
    Deloitte
    |
    دُبي, دُبي
    - منذ 14 يوم
    Commitment to each other. Strength from cultural diversity Your role as a Manager in Risk Advisory, will... SAP, Oracle etc. Regulatory Knowledge. Basel II, Computer System Validation, BSA AML, etc. Willingness...
    JPMorgan Chase & Co
    |
    دُبي, دُبي
    - منذ 15 يوم
    Participate in annual AML discussions with clients. Discuss and escalate with Compliance complex issues... The Case Lead will be a strong relationship engagement manager, initially with internal clients and...
    HSBC Group
    |
    دُبي, دُبي
    - منذ 16 ساعات
    Description. Manager Regulatory Compliance Global Liquidity and Cash Management (GLCM). MENAT. GCB5... review and known AML Sanctions risks are flagged to FCC colleagues. Demonstrate effective cost and...
    Citigroup Inc
    |
    دُبي, دُبي
    - منذ 1 يوم
    Preparing and ensuring timely update of KYC packages. The BSU Case Manager is responsible for the... Escalate KYC documentation to AML Compliance according to operating procedures. Monitor and track KYC...
    EmploiNet
    |
    دُبي, دُبي
    - منذ 13 يوم
    Maintain and update customer information on C Manager. Accurate and timely generation of reports... Compliance & Risk. Ensure KYC AML updates, proper zero error documentation. Updating the Cash. Manager...
    Citigroup Inc
    |
    دُبي, دُبي
    - منذ 2 يوم
    Regular. Travel Time. No. Description. Job Purpose. The Business Support Unit is an AML KYC support... Highlight any discrepancies to Senior Case Managers and work with the RM, Compliance, and BSG, EDD and...
    Citigroup Inc
    |
    دُبي, دُبي
    - منذ 1 يوم
    Regular. Travel Time. No. Description. Job Purpose. The Business Support Unit is an AML KYC support... Highlight any discrepancies to Senior Case Managers and work with the RM, Compliance, and BSG, EDD and...
    Standard Chartered Bank
    |
    دُبي, دُبي
    - منذ 14 ساعات
    Client coverage, Operations, Technology, Legal and Compliance and Financial Crime Risk, etc. Support... including Relationship Managers, Product teams, COBAM and CET COLT program team, including Stream Leads...
    First Select International,
    |
    دُبي, دُبي
    - منذ 2 يوم
    JOB PURPOSEContributing to organize Compliance function and set up the required procedures in accordance with the regulations market practices and international standards Assisting in managing...
    Mashreqbank
    |
    دُبي, دُبي
    - منذ 1 يوم
    Responsible to define and deliver Compliance technology solutions that supports the most efficient and... 5 years of Experience in Compliance Technologies like AML, KYC, Payment screening Solutions etc...
    Gulf Talent
    |
    UAE
    - منذ 9 يوم
    Are looking for a VP compliance manager covering the GCC. This is a newly created role based on the... The team's main function is to ensure compliance and Anti Money Laundering (AML) for the bank, as well...