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 Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi’s
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 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 Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi’s
Senior Legal Compliance Analyst The Role Our client is an elite global firm with a long-standing presence in the Middle East. The Dubai office is on
Excited to grow your career?We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our
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 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 KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
The Insurance Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and
The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex
Job Description Excited to grow your career? We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new
We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think
Job Background/context: The Balance Sheet Management Senior Lead Analyst is a strategic professional who stays abreast of developments within own field and
VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for SSI Business Analyst Expert for our UAE
Job Background/context: The Balance Sheet Management Senior Lead Analyst is a strategic professional who stays abreast of developments within own field and
VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for SSI Business Analyst Expert for our UAE
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 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