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
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver
Metlife, Inc ("Metlife") has helped generations of people around the world protect their families and finances. We are one of the world's leading financial
Founded in 1932, McLarens is a leading independent global insurance services provider with owned offices and operations strategically located in 45 countries
Institutional Credit Management’s (“ICM”) objective is to provide an integrated “end-to-end” credit underwriting, identification, measurement,
Excited to grow your career?We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our
Project Manager - Regulatory Reporting The Role Based in Dubai, this is a regulatory reporting role with exposure to senior and middle management (UAE,
Project Manager - HR Transformation The Role Based in Dubai, this is a regulatory reporting role with exposure to senior and middle management (UAE,
This position is required to sustain the growth, enhance optimization initiatives, product rollouts and support Risk & Controls related initiatives for UAE TTS
Kingdom of Saudi Arabia (KSA) is an important market for Citi covering KSA Headquartered Corporates, Public Sector entities, Financial Institutions and Global
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent
INTRODUCTION At Burberry, we believe creativity opens spaces. Our purpose is to unlock the power of imagination to push boundaries and open new possibilities
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent
Kingdom of Saudi Arabia (KSA) is Hub Managed country with UAE serving as the hub. It is an important market for Citi covering KSA Headquartered Corporates,
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
The KYC Operations Specialist is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
JOB PURPOSE: The IFRS 17 Reporting Specialist is responsible for assisting with the preparation of regulatory filings as well as the financial statements,
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver
MEA Deposits & Investments Product Head Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our
The Emerging Corp Relationship Manager is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new