Officer, PBG Due Diligence Oversight - Dubai

We are seeking an Officer – SME Due Diligence Oversight to analyze and assess assigned high-risk customer profiles for existing customers on a periodic basis. The role requires in-depth reviews of high-risk customer profiles, ensuring completion of ODD with accurate KYC data and ...

As we continue to build upon our successes we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · ...

The primary purpose of this role is to analyze and assess assigned high-risk customer profiles for existing customers on a periodic basis and upon trigger events.This includes Politically Exposed Person (PEP) identification and assessment in line with internal policies, regulator ...

CBD is looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers - and delivering s ...

The Global Network Management team manages BNY's network of Direct Custody & Sub-Custodian relationships across more than · 100 markets, · a delivery market insights to clients, ...

Lead the formulation and execution of development strategies aligned with corporate objectives market demand and investment targets. · ...

The role will manage the syndicate's delegated authority portfolio and leverage data analytics to monitor performance. This includes overseeing onboarding and oversight of Coverholders, ensuring adherence to Lloyd's Minimum Standards, maintaining accurate records in Atlas and oth ...

At BNY our culture allows us to run our company better and enables employees growth and success. We're seeking a future team member for the role of Senior Vice President Network Management to join our team. · ...

+Job summary · We are currently seeking a Senior Officer, SME Due Diligence Oversight for one of our very well-known client.+Conduct comprehensive due diligence reviews for new customers of Small and Medium Enterprise business segments (SME customers) during onboarding. · Collect ...

Manage day-to-day investment activities across one or more funds. · Ensure full compliance with fund documentation, DFSA regulations, DIFC framework, and internal policies. · ...

We are seeking a highly experienced Financial Crime Compliance Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities based in Dubai. · Lead the design and end-to-end development of a Financial Crime ...

We are hiring Junior Lawyer to support the Head of Legal in delivering legal services across Citizenship by Investment (CBI) business. · ...

We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities based in Dubai. · Lead the design and end-to-end development of a Financial ...

We are seeking an experienced professional to drive investment activity across private and public equity across the MENA region. Reporting to the Head of MENA Investments, this role requires strong financial modelling and valuation skills. · ...

We are recruiting a mid-level Money Laundering Reporting Officer (MLRO) with 4+ years of hands-on AML/CTF experience within the UAE and ADGM, · CSP/DNFBP environments.The MLRO will be responsible for day-to-day oversight of AML/CTF activities, · ensuring the firm remains fully al ...

This is an exceptional opportunity to joina multi-family office focused on managing adiversified portfolio across various jurisdictions. · Advise the Board on financial strategy, capital planning, liquidity,and profitability. · Evaluate investment portfolios, asset allocation,maj ...

Khazna was founded in 2012 and has rapidly grown into the leading and trusted wholesale data center provider in the Middle East and North Africa region. · As our footprint expands across the UAE and internationally,The Sr Manager – Design & Infrastructure Planning (UAE Projects) ...

We are seeking a Regulatory Compliance Manager to support one of our asset management clients in Dubai. The role involves ensuring adherence to local regulatory frameworks and international compliance standards. · Ensure compliance with UAE regulatory frameworks relevant to asset ...

We are seeking a Regulatory Compliance Manager to support one of our asset management clients in the UAE. · ...

The CDD, FATCA & CRS Team Head is responsible for leading and overseeing the Customer Due Diligence function. · ...