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
Responsible for managing timely and quality delivery of the largest and most complex technology infrastructure and/or IT systems projects. Able to take full
The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your
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 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
No Relocation Assistance Offered 155616 : Dubai, Dubai, United Arab Emirates Do you want to come to work with a smile and leave with one as well? In between
The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your
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 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
Responsible for managing timely and quality delivery of the largest and most complex technology infrastructure and/or IT systems projects. Able to take full
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
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver
Institutional Credit Management’s (“ICM”) objective is to provide an integrated “end-to-end” credit underwriting, identification, measurement,
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
Junior Analyst The Role Reporting to senior analysts or traders, the Junior Analyst will support the trading team by providing analytical insights,
Senior Systems Analyst The Role Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and
Responsible for managing timely and quality delivery of the largest and most complex technology infrastructure and/or IT systems projects. Able to take full