Bank Secrecy Act Jobs in Dubai

7 Jobs Found

Bank Secrecy Act Jobs in Dubai

7 Jobs Found
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DescriptionIn this role you are the backbone and a supportive force. You are an executive partner to your stakeholders who goes above and beyond to deliver business objectives represents the bank with professionalism and courtesy at all times delivering flawless work output.As a Busin More...

Employer Active Posted Today | Full-Time | Easy Apply

DescriptionSTART YOUR JOURNEY WITH USJW Marriott Marquis Hotel Dubai welcomes you to the heart of the citys lively downtown district with modern luxury and awardwinning service. Soaring above Sheikh Zayed Road our bustling and dynamic 5star hotel is one of the tallest in the world con More...

Employer Active Posted Today | Full-Time | Easy Apply

DescriptionPOSITION SUMMARYOur jobs arent just about putting food on the table that our guests will enjoy until they ask for their bill. Instead we want to build an experience that is memorable and unique with food and drinks on the side. Our Guest Service Experts take the initiative More...

Employer Active Posted Today | Full-Time | Easy Apply
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We are currently looking for Senior Manager Fraud Prevention for our UAE operations with the following Skill set and terms & conditions.Professional / Technical Qualifications / Diplomas: CFE ACFE FRM or other similar qualification.Experience: Minimum of 10 years of senior Fraud More...

Employer Active Posted on 24 Feb | Full-time | Easy Apply
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We are currently looking for Information Security Manager (Operations) for our UAE operations with the followingProfessional / Technical Qualifications / Diplomas: Education Level Required: Bachelors degree in computer science Network/ Cyber Security or related information technology More...

Employer Active Posted on 03 Feb | Full-time | Easy Apply
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Our client’s goal is to build on their consistent yearly growth and increase revenue generated in the region, so the incoming Bankers should have a track record of opening accounts for private / institutional clients in a Private Bank, and in turn growing their AUM. They should More...

Employer Active Posted on 21 Jan | Full-time | Easy Apply
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Education: Bachelor's degree in law, finance, business administration, or a related field. Certifications: Certified Anti-Money Laundering Specialist (CAMS) or similar certification. Experience: 2-5 years of experience in a compliance, risk management, or AML role. Technical More...

Employer Active Posted on 20 Jan | Full-time | Easy Apply

If you search for Bank Secrecy Act Employment Opportunities in Dubai - Discover 7 Job Openings. Apply Today for Contract Specialist Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including Accounting. With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!