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SAR Writer
Dicetek Dubai Dubai
...role at Dicetek LLC. Get AI-powered advice on this job and more exclusive features. Responsibilities and Requirements: Preferably 3-5 years of banking...
13 days ago in WhatjobsReport -
Sanctions Compliance Specialist
beBeeCompliance Abu Dhabi Abu Dhabi
Job Title: Sanctions Compliance SpecialistDescription: The ideal candidate will possess a degree in management, banking, finance, with certification in...
10 days ago in WhatjobsReport -
Senior Investment Strategist
beBeeInvestment Abu Dhabi Abu Dhabi
...experience. Experience in investment banking and buy-side experience in the relevant sectors is required. Strong analytical skills, expertise in financial
13 days ago in WhatjobsReport -
Real Estate Investment Expert - Abu Dhabi
beBeeSovereign Abu Dhabi Abu Dhabi
...banking, focused on the USAOutstanding academics from a top-tier universityStrong business acumen and high professional integrityThe ideal candidate will...
12 days ago in WhatjobsReport -
Bank Compliance Officer (Chinese Speaking)
nahc.io Dubai Dubai
...As the RMB clearing hub in the UAE, it facilitates trade and investment flows between the two countries by providing a comprehensive range of wholesale banking...
9 days ago in WhatjobsReport -
Head of Financial Innovation
beBeeCredit Abu Dhabi Abu Dhabi
...community where every voice matters. About the business areaOur corporate banking division offers a range of services, including investment and transaction...
11 days ago in WhatjobsReport -
Executive Director
Standard Chartered Dubai Dubai
...Banking & other key stakeholders across the Bank. Leverage existing relationships and knowledge of multimanager hedge fund industry to drive production...
12 days ago in WhatjobsReport -
Senior Financial Crime Analyst
beBeeAnalytical Dubai Dubai
...AML/transaction monitoring processesA strong understanding of AML, KYC, Sanctions & Name screeningExcellent written and oral communication skillsAbility to...
13 days ago in WhatjobsReport -
Senior Portfolio Manager
beBeeRelationship Abu Dhabi Abu Dhabi
...transaction needs are addressed. Risk Management & Credit AnalysisTake responsibility for credit risk and day-to-day management of the portfolio. Conduct...
10 days ago in WhatjobsReport -
Highly Skilled Application Support Specialist
beBeeApplication Dubai Dubai
...transaction screening purposes. Collaborate with cross-functional teams to ensure timely delivery against aggressive project deadlines. Perform impact...
13 days ago in WhatjobsReport -
Senior Officer-Cash Management Operations
beBeeOperations Abu Dhabi Abu Dhabi
...and Requirements: Bachelor's Degree or higher diploma. Minimum 2 years of experience in the banking industry. Employment Details: Full-time employment.
13 days ago in WhatjobsReport -
Senior Anti-Money Laundering Analyst - Trade Based Money Lau
beBeeTransaction Abu Dhabi Abu Dhabi
...transaction monitoring, sanctions screening, KYC/AML/CFT, financial crime, or risk management. Preferably 1 year of experience in a reputable bank...
9 days ago in WhatjobsReport
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