Bank Secrecy Act Jobs in Dubai

We are currently looking for Trade Finance Officer - Letter of credit - Banking for our UAE operationsEducation:Diploma / Bachelors DegreeProfessional / Technical Qualifications / Diplomas:Conversant with basic banking and trade finance terminologiesKnowledge on UCP (latest version) Inco-terms ISBP...

DescriptionIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients claritynot just answersin all areas of business. We embrace divers...

We are currently looking for Information Security Manager (Operations) for our UAE operations with the followingExperience: 7 10 years experience in Information Security or related field.strong Operations knowledge with banking background who has hands on experience on implementing and managing IS...

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

We are currently looking for Audit Testing  - Banking for our UAE operations with the following Skill set and terms & conditions.Qualifications & Experience Bachelors degree in Finance Accounting or a related field. Minimum 7 to 10 years of experience in financial control accounting or audit roles....

The Bank Examiner is responsible for assessing the financial condition risk management practices and regulatory compliance of banks and financial institutions. This role ensures that institutions operate in a safe and sound manner and comply with all applicable laws and regulations. InfoResumeEdge...

The Banking Administrator is responsible for managing and overseeing daily banking operations ensuring compliance with financial regulations maintaining accurate records and providing support to internal teams and clients. The role involves handling transactions monitoring account activities and lia...

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely wit...