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EFG Holding

EFG Holding Jobs in United Arab Emirates

11 jobs at EFG Holding in United Arab Emirates

  • Work in company

    Customer Service Officer

    EFG Holding

    Provide assistance and information to clients in the DFM branch. · Responsible for opening new accounts for branch clients in the DFM branch and ensure that all related paperwork is complete. · Understand and fulfill branch clients' needs and requests in a timely manner and repor ...

    Dubai

    4 weeks ago

  • Work in company

    AML & Sanctions Compliance Specialist

    EFG Holding

    A financial institution in Dubai is seeking a Compliance Officer to assist in monitoring trading activities and adhere to regulations. The role entails reviewing KYC/AML documents for new clients, monitoring trading orders, conducting AML checks, and providing compliance reports. ...

    dubai

    12 hours ago

  • Work in company

    Compliance Officer

    EFG Holding

    Assist in monitoring the trading activities of the Brokerage division and its employees to ensure adherence to the relevant local and international rules and regulations, AML and Sanctions programs and EFG Policies. · ...

    Dubai

    4 weeks ago

  • Work in company

    Compliance Officer

    EFG Holding

    + Assist in monitoring the trading activities of the Brokerage division and its employees to ensure adherence to the relevant local and international rules and regulations. · Review KYC/AML documents for new clients. Monitor all trading orders to ensure they are taken according t ...

    Dubai

    3 weeks ago

  • Work in company

    Customer Service Officer

    EFG Holding

    Provide assistance and information to clients in the DFM branch. · ...

    Dubai

    1 month ago

  • Work in company

    Vice President, Credit Trading

    EFG Holding

    We are seeking an experienced Vice President to contribute to positioning the firm as an active player in fixed income credit sales and trading regionally and internationally. · ...

    Dubai

    1 month ago

  • Work in company

    Compliance Officer

    EFG Holding

    The Compliance Officer assists in monitoring trading activities to ensure adherence to rules and regulations. · ...

    Dubai

    1 month ago

  • Work in company

    Compliance Officer

    EFG Holding

    Purpose · Assist in monitoring the trading activities of the Brokerage division and its employees to ensure adherence to the relevant local and international rules and regulations, AML and Sanctions programs and EFG Polices (PEP Policy, Sanctions Policy, AML Group and Segment Pol ...

    Dubai

    2 days ago

  • Work in company

    Compliance Officer

    EFG Holding

    Purpose · Assist in monitoring the trading activities of the Brokerage division and its employees to ensure adherence to the relevant local and international rules and regulations, AML and Sanctions programs and EFG Polices (PEP Policy, Sanctions Policy, AML Group and Segment Po ...

    Dubai

    20 hours ago

  • Work in company

    Vice President, Structured Products

    EFG Holding

    Develop innovative structured products and strategies based on the requirements of clients. · ...

    Dubai

    1 month ago

  • Work in company

    Vice President, Credit Trading

    EFG Holding

    Contribute to positioning the firm as an active player in fixed income credit sales and trading regionally and internationally through identifying key accounts and their investment strategies such as asset managers hedge funds family offices insurance companies HNW etc. · ...

    Dubai

    1 month ago