• Senior Manager, Financial Crime Compliance, Commercial Banking - Africa And Middle East

• Dubai |    Dec 19, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. The Senior Manager Financial Crime Compliance (FCC), Commercial supports the Head, Financial
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• Capital & Debt Advisory Manager – Financial Restructuring Services

• Dubai |    Dec 8, 2015
• EY - Dubai - Capital & Debt Advisory Manager - Financial Restructuring Services ~~ Our Transaction Advisory Services (TAS) team works with clients to manage their
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• Regional Financial Controller

• Dubai |    Nov 24, 2015
• Dubai - Our client is looking for a Regional Financial Controller that reports to the Regional Director and is responsible for the complete financial management of the
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• Financial Planning & Analysis Senior Specialist Job

• Dubai |    Nov 28, 2015 MSD
• MSD - Dubai - Financial Planning & Analysis Senior Specialist-FIN001535 Description MSD is a global health care leader with a diversified portfolio of prescription
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• Recruitment Managing Consultant / Business Manager – Financial Services – Middle East – Dubai

• Dubai |    Nov 25, 2015 Michael Page
• Michael Page - Dubai - Within Michael Page, the Financial Services discipline is the most profitable vertical, both globally and regionally. Over the last 9 years in the
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• 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 th...
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• Financial Crime Intelligence Operations (Fcio) Analyst "uncover Suspicious Activity"

• Dubai |    Nov 18, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. For over 150 years we've been banking the people and businesses contributing to growth in Asi...
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• Customer Due Diligence (Cdd) Controls Manager - Help Us Fight Financial Crime

• Dubai |    Nov 13, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. The Customer Due Diligence (CDD) Controls Manager supports the Regional Head of CDD Controls ...
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• Financial Controller

• Dubai |    Oct 22, 2015
• Dubai - Founded in 1996, Red Entertainment Distribution is a leading distributor and marketer of entertainment products in the Middle East employing a winning combination...
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• Client Risk Review Manager (Financial Crime Compliance) - Fight Financial Crime With Us

• Dubai |    Nov 3, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Manage and undertake significant and complex investigations of potential Anti-Money Launderi...
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• Analyst, Financial Crime Intelligence Operations (Fcio) Africa "fight Financial Crime With Us"

• Dubai |    Oct 30, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. For over 150 years we've been banking the people and businesses contributing to growth in Asi...
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• Research And Due Diligence Analyst, Africa And Middle East (Ame) "fight Financial Crime With Us"

• Dubai |    Nov 12, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. For over 150 years we've been banking the people and businesses contributing to growth in Asi...
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• Senior Manager, Financial Crime Compliance (Governance And Oversight) - Menap

• Dubai |    Nov 3, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. The Senior Manager, Operational Oversight supports the Head of Financial Crime Compliance
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• Mena & Turkey Banks/financials Analyst

• Dubai |    Oct 23, 2015 Renaissance Capital
• Renaissance Capital - Dubai - Renaissance Capital is looking for MENA & TURKEY BANKS/FINANCIALS ANALYST to be based Dubai office Job Description: Work closely with
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• Senior Sanctions Advisor - (Advisory) - Help Us Fight Financial Crime

• Dubai |    Oct 30, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. The Senior Sanctions Advisor - (Advisory) will work with the Head of Sanctions, - Middle East...
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