The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the
The Treasury Finance Risk Manager (FinCRO) will provide oversight over the North Africa, Levant & Central Asia (NALCA) cluster. It is a strategic professional
Natural Resources and Clean Energy Transition (NRCET) is one of the industry verticals for Citi. This sector is highly specialized in products and solutions
Company: Oceaneering Skills: Truck / HGV Driver Experience: 5 + Years Education: High School/Secondary Location: Dubai, United Arab Emirates Company Profile
Equal Opportunity We recognize talent comes from a wealth of experience and ideas beyond just the technical specifications of a role. If you feel like you can
Huxley is mandated with a leading bank in UAE to support their expansion plans and is currently seeking a dynamic and seasoned professional to assume the role
Corporate Investigator - AVP CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud
Corporate Investigator - AVP CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
Equal Opportunity We recognize talent comes from a wealth of experience and ideas beyond just the technical specifications of a role. If you feel like you can
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The Field Sales Sr. Supervisor is an intermediate position responsible for providing full leadership and direction to a team of employees in an effort to
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver
VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for Payment Application Support Specialist for our
This role assists the UAE Pre Charge off Collections Manager manage the Frontend unsecured Cards and Loans Collections portfolio. Job Background/context:
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The HRSS Admin and Payroll Support supports the team on end-to-end process for employees including onboarding, benefits processing, payroll, accounting,
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the
This position is required to sustain the growth, enhance optimization initiatives, product rollouts and support Risk & Controls related initiatives for UAE TTS
The HRSS Admin and Payroll Support supports the team on end-to-end process for employees including onboarding, benefits processing, payroll, accounting,