Fraud Specialist - Dubai, United Arab Emirates - ANAX Holding

Lead Product Manager

2 days ago

Our Purpose · We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financi ...

Mlro

21 hours ago

**Responsibilities**: · - Develop and maintain the firm's Anti-Money laundering and counter-terrorist financing policy in line with evolving statutory and regulatory obligations · - Arrange training sessions to all the Employees of the Company and assess whether the Employees und ...

Money Laundering Reporting Officer

2 days ago

**Job Title/ Designation: Compliance & Accounts Officer** · **1.** **Principal Qualities**: · **2.** **Primary Roles and Responsibilities for AML Compliance**: · - Maintain the firm's Anti-Money laundering and counter-terrorist financing policy in line with evolving statutory and ...

Governance Manager

2 days ago

**Company Introduction** · Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is ...

Manager - Operations and Governance

21 hours ago

**Company Introduction** · Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is ...

Medical Billing

3 days ago

**Come join us to live well, work better, and be the best.** · **Medical Insurance**: · - Responsible for the accurate flow of medical information and patient data between physicians, patients and third-party payers with the use of accurate code to define diagnostics, treatments ...

Medical Billing

3 days ago

**Interested in joining a leading health care company based in the US? Come join us to live well, work better, and be the best.** · **Medical Insurance**: · - Responsible for the accurate flow of medical information and patient data between physicians, patients and third-party pa ...

Associate, Cfcc Advisory, Fm, UAE, Difc

2 days ago

**Job***: Compliance · **Primary Location***: Africa & Middle East-United Arab Emirates-Dubai · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 13/Feb/2023, 11:54:21 PM · **Unposting Date***: 28/Feb/2023, 5:59:00 PM · **The Role Responsibilities** ...

Affluent Client Acquisition Manager

2 days ago

**Job***: Retail Banking · **Primary Location***: Africa & Middle East-United Arab Emirates-Dubai · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 10/Apr/2023, 1:23:59 AM · **Unposting Date***: 17/Apr/2023, 5:59:00 PM · **The Role Responsibilities ...

Client Acquistion Manager

3 days ago

**Job**: Retail Banking · **Primary Location**: Africa & Middle East-United Arab Emirates-Dubai · **Schedule**: Full-time · **Employee Status**: Permanent · **Posting Date**: 11/Mar/2024, 1:56:56 AM · **Unposting Date**: 25/Mar/2024, 6:59:00 PM · **The Role Responsibilities** · L ...

Client Acquistion Manager

3 days ago

**Job**: Retail Banking · **Primary Location**: Africa & Middle East-United Arab Emirates-Dubai · **Schedule**: Full-time · **Employee Status**: Permanent · **Posting Date**: 11/Mar/2024, 1:57:16 AM · **Unposting Date**: 25/Mar/2024, 6:59:00 PM · **The Role Responsibilities** · L ...

ppc

3 days ago

We are looking for a PPC (Pay Per Click) Manager to run PPC campaigns and monitor paid search budgets. · In this role, you should be well-versed in principles of search engine marketing (SEM) including search engine optimization (SEO.) You should also be analytical and good with ...

Walking Interview for PPC

44 minutes ago

We are looking for a PPC (Pay Per Click) Manager to run PPC campaigns and monitor paid search budgets. · In this role, you should be well-versed in principles of search engine marketing (SEM) including search engine optimization (SEO.) You should also be analytical and good with ...

Graphic Designer

5 days ago

Join Eastnets a global leader in compliance and payment solutions for the financial services sector as a Graphic Designer Visual Storytelling Specialist. · Eastnets isnt just a company; were a growing technology company fiercely committed to fortifying the safety and compliance o ...

Graphic Designer

6 days ago

JoinEastnets a global leader in compliance and payment solutions forthe financial services sector as a Graphic Designer VisualStorytelling Specialist. · Eastnets isnt just acompany; were a growing technology company fiercely committed tofortifying the safety and compliance of fin ...

Senior Middle Office Product Control Specalist

4 days ago

A senior product control specialist role with a leading international oil trading firm in the UAE. · Validation of Prices & Curves · • Conduct daily validation of forward curves and settled prices within the trading system against external assessments to maintain valuation integ ...