DOHA BANK Jobs in United Arab Emirates

Job Description · Job Summary: We are seeking a motivated and detail-oriented Graduate Trainee to provide assistance to our Dubai branch and support the back-office operations. · Responsibilities: · - Provide support to the Dubai branch and assist in various back-office tasks. · ...

Doha Bank seeks a Compliance Officer & Deputy MLRO for UAE Branch in Dubai. The role ensures adherence to regulatory and AML requirements. · ...

Job Description · The Country Compliance Officer & MLRO will oversee field inspections across branches in UAE to ensure adherence to regulatory guidelines, applicable laws, and internal policies. · ...

Job SummaryWe are seeking a motivated and detail-oriented Graduate Trainee to provide assistance to our Dubai branch and support the back-office operations.ResponsibilitiesProvide support to the Dubai branch and assist in various back-office tasks.Attend to branch accounts, inclu ...

The Country Compliance Officer & MLRO will manage field inspection activities in UAE to ensure compliance adherence with regulatory guidelines. · Ensure timely preparation, review and submission of required reports. · Evaluate the effectiveness/adequacy of available systems and i ...

The Country Compliance Officer will manage field inspection activities in UAE to ensure compliance with regulatory guidelines. · Oversee inspections and prepare reports highlighting compliance issues/violations. · Administer Anti Money Laundering (AML), Countering Financing of Te ...

A financial institution in Dubai seeks a Country Compliance Officer & MLRO responsible for managing branch inspection activities to ensure compliance with regulatory guidelines and internal policies. The role includes overseeing inspections, administering AML and CFT programs, an ...

A leading financial institution in Dubai seeks a motivated Graduate Trainee to assist with back-office operations and branch tasks. The ideal candidate will support accounts management, oversee salary processing, and collaborate with the Operations team. Emirati nationals who are ...

Overview · The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will ove ...

We are seeking a motivated and detail-oriented Graduate Trainee to provide assistance to our Dubai branch and support the back-office operations. · ...

This pivotal role reports directly to the Country Compliance Officer & MLRO and plays a key part in ensuring the branch's adherence to all applicable regulatory and anti-money laundering (AML) requirements in the UAE. · ...

OverviewThe Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will oversee ...

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch based in Dubai. · ...