• Financial Crime Compliance Analyst - Uae National Preferred

• Dubai |    Nov 19, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Manage the submission and feedback of the Suspicious Activity Reporting (SAR) process with
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• Digital Government Manager - Strategy

• Abu Dhabi |    Oct 18, 2015 Management Consulting Firm for US Government
• Management Consulting Firm for US Government - Abu Dhabi - Develop business plans, business cases, financial modeling and analysis, master plans, and roadmaps, and
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• Senior Director, Investigations  Middle East

• Dubai |    Jun 28, 2015 Leading Financial Services Firm
• Leading Financial Services Firm - Dubai - This senior position will be a key resource in the strategic management of cases and undertake significant operational activity
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• Business Development Manager

• Ras al-Khaimah |    Jun 17, 2015 Rak Properties
• Rak Properties - Ras al-Khaimah - Job Description KEY RESPONSIBILITIES: - Evaluating new projects and investment proposals and developing business case for
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• Sales Manager, Up To Aed 25,000 Per Month Plus Commission

• Dubai |    Jun 22, 2015
• Manager
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• Ifas / Financial Advisors / Wealth Managers / Financial Sales

• Dubai |    Apr 5, 2015 Watters Clark Recruitment
• Watters Clark Recruitment - Dubai - IFAs / Financial Advisors / Wealth Managers / Financial Sales Our client, a leading name in the area of Offshore Wealth Management
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• Senior Wealth Managers, Senior Ifas / Financial Consultants

• Dubai |    Apr 5, 2015 Watters Clark Recruitment
• Watters Clark Recruitment - Dubai - Senior Wealth Managers, Senior IFAs / Financial Consultants Our client, a leading name in the area of Offshore Wealth Management
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• Financial Crime Intelligence Operations Manager - Shape The Way We Identify Financial Criminals

• Dubai |    Apr 20, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Job Description The role holder is accountable for the professional investigation of cases
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• International Nurse Case Manager, Dubai, Uae

• Dubai |    Jan 23, 2015 Gulf Connexions
• Gulf Connexions - Dubai - A multinational insurance organization is looking for an International Nurse Case Manager to join their team in Dubai. ~~The successful
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• Analyst - Transaction Surveillance Unit

• Abu Dhabi |    Dec 3, 2014
• Abu Dhabi Commercial Bank - Abu Dhabi - Job Description AML & Due-Diligence: Review disposed suspicious cases generated by the MANTAS systems and review raised
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• Regional Manager Financial Crime Investigation (Fci) – Corporate Banking

• Dubai |    Jan 22, 2015 Non
• Non-disclosed - Dubai - To be based at the regional head office in Dubai. Leading and managing the Corporate FCI Team, the purpose of the role is manage investigations
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• Program Manager, Anti-Money Laundering

• Dubai |    Jan 23, 2015 Global Financial Transactions Company
• Global Financial Transactions Company - Dubai - JOB SCOPE -Perform AML/ATF periodic reviews of clients and of all new applicants as stipulated in the Global AML/ATF Pol...
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• Safety Consultant

• Abu Dhabi |    Dec 11, 2014
• Abu Dhabi - 1. Quantitative Risk Assessments (QRA) and Building Risk Assessments (BRA) 2. Qualitative risk assessments and participating in workshops such as HAZOPs, HA...
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• Compliance Manager

• Sharjah |    Dec 25, 2014 McGregor Boyall Associates.
• McGregor Boyall Associates - Sharjah - ¤ Oversee the management of the CB UAE and Court - issued correspondence relating to AML and criminal cases ensuring timely and
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• Corporate Finance Director

• Sharjah |    Jan 16, 2015
• Sharjah - Our client, a local engineering consulting firm is currently seeking to recruit a Corporate Finance Director. You will be reporting directly to the Managing
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