وظائف مكافحة غسيل الأموال في أبوظبي

Key areas of responsibility: Conduct in-depth investigations of high-risk customers and transactions. Compile and present detailed investigation reports, including findings, risk assessments, and recommendations for further action. Develop and maintain detailed customer profiles by g المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Black & Grey HR is hiring for a client who operates a Multilateral Trading Platform in the UAE. Our client is looking to hire a Chief Compliance Officer who will be responsible formonitors, oversees, and managing compliance issues and matters within their organization.- Overall re المزيد...