Trade finance assistant job offers in dubai
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Assistant Manager - AML Compliance (12 Month Contract)
Aventus Dubai Dubai
Assistant Manager. AML Compliance (12 Month Contract) Title: Assistant Manager. AML Compliance (Trade-Based Money Laundering) (12 Month Contract) Location...
6 days ago in JobleadsReport -
TBML AML Compliance Lead Assistant Manager (12M Contract)
Aventus Dubai Dubai
A reputable bank in Dubai is seeking an Assistant Manager. AML Compliance. This role focuses on monitoring trade transactions and mitigating TBML risks...
6 days ago in JobleadsReport -
Assistant Manager – Product control (Finance)
DIB Dubai Dubai
...trade level and elevate significant issues to the Manager promptly. Prepare data workpapers for IFRS compliance disclosures. Compile daily/weekly reports...
8 days ago in JobleadsReport -
Assistant Manager, Accounting
Nestlé MENA Dubai Dubai
...Drive improvements across overdue trade receivables and working capital Compliance: Ensure adherence to company policies and regulatory requirements.
26 days ago in JobleadsReport -
Assistant Manager - AML Compliance (12 Month Contract)
Aventus Global Talent Dubai Dubai
Title: Assistant Manager. AML Compliance (Trade-Based Money Laundering) (12 Month Contract) Location: Dubai About the Client Our client, a reputable bank in...
9 days ago in JobleadsReport -
TBML AML Compliance Specialist (12-Month Contract)
Aventus Global Talent Dubai Dubai
...compliance experience, and strong analytical skills. Relevant AML certifications are preferred. Join to promote safe trade finance operations. J-18808-Ljbffr
9 days ago in JobleadsReport
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