Vessel Screening Analyst - Dubai, Dubai

With a strong footprint across Africa and the Middle East, OBT continues to strengthen its governance and compliance framework, supporting sustainable growth across its shipping and logistics operations. · Looking for your next opportunity? · As a Vessel Screening Analyst you wil ...

We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML, and Fraud Analyst positions. · ...

Job Title: Recruitment Manager – Technical · (Civil / Fixed Network / AML / Fraud Analyst) · Location: Dubai, UAE · Job Description · We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML, and Fraud Analyst positio ...

We have an immediate opportunity for role Senior Analyst - Operations Business Systems - Airfield/ Aviation. · ...

We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML, and Fraud Analyst positions. · Lead full recruitment lifecycle for Civil, Fixed Network, AML, and Fraud Analyst roles · Handle bulk and specialized hiring acro ...

The Export Compliance Analyst independently supports and executes key elements of the company's export control and trade compliance program. This role is responsible for preparing and analyzing compliance reports, monitoring export activities, and ensuring adherence to applicable ...

The role holder is ultimately responsible for owning, managing and optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on Compliance models, · data, · MI · and reporting matters.At least 8 years of experie ...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl ...

CBD has been recognized as the number one bank in the UAE on the Forbes list of The World's Best Banks 2022. We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · ...

The Business Analyst will play a key role in designing analyzing and delivering Group / Corporate Onboarding solutions using Oracle Banking Digital Experience (OBDX). · Gather analyze and document business requirements for Group / Corporate Customer Onboarding journeys. · Transla ...

HRA Analyst Is Responsible For The Following Activities · Review of High-Risk cases, name screening and MIS updation · Perform complete, accurate and timely review of documents related to onboarding of high-risk accounts as per policy · Perform name screening across internal syst ...

We are seeking a highly detail-oriented and proactive Compliance Analyst to join our expansion team for our International Market. · ...

We are looking for a hardworking, hungry addition to our Gas Trading desk who wants to go out and make money. If you are curious, passionate, and willing to get your hands dirty, this is the fastest runway to become a money maker in gas. · ...

We drive financial clarity sustainability smart decision-making at every level of business. As strategic partner commercial teams we bridge data action—ensuring efficiency compliance long-term value creation. · We are seeking highly detail-oriented proactive Compliance Analyst jo ...

EGA Strategy · • Assist the SVP, Strategy and Corporate Development in coordinating the development of the overall EGA strategy and business objectives. · • Syndicates and ensures alignment across EGA management. · • Ensure the alignment and delivery of EGA strategic priorities b ...

The trade marketing executive IMEA role is to analyses the market tendency (potential/ trend/need/ sell outs), putting in correlation with the sales out to measure the lost potential and the future source of business. · The Analyst/trade marketing executivesupport sales and the m ...

Trendyol Finance busca un Analista Compliance AML detailado y proactivo para unir su equipo de expansión en el mercado internacional. · Realizar screening en tiempo real y batch contra listas globales y locales. · Autenticar documentos internacionales. · Implementar protocolos KY ...

We are looking for a proactive and analytical Recruitment Analyst who will be responsible for recruitment reporting, data analysis, and managing end-to-end hiring activities. The role requires strong Excel skills, knowledge of recruitment tools, and the ability to support and exe ...

Enterprise Account Executive – MEA (Enterprise GRC / AI Platform) · Location: · UAE (Dubai / Abu Dhabi preferred) | · Hybrid · Region Coverage: · Middle East & Africa (MEA) · Deal Size: · $100K to $1M+ ACV · Quota: · $1.5M+ of New Logos · About the Company (Our Client) · Our clie ...

We are currently looking for a Recruitment Analyst, who will play an essential role in supporting the recruitment team by identifying and sourcing talent for various positions. They will work closely with the recruitment team to ensure a consistent flow of qualified candidates, c ...