Officer – SME Due Diligence Oversight - Dubai - Solvecube Pte. Ltd.

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 ...

We are 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, ...

Role Purpose: · To manage the syndicates delegated authority portfolio, ensuring compliance with Lloyds standards and internal governance. The role will also focus on leveraging data analytics to monitor performance, identify trends, and support strategic decision-making. · Key R ...

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

JOB TITLE · Senior Manager Mergers & Acquisitions | Holding | Finance · Role Summary · Ideal candidate with experience at a bulge bracket investment bank, private equity firm, sovereign wealth fund, or within the M&A function of a large corporation, with a strong focus on deal ex ...

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 ...

Hays is partnering with a leading bank in · Dubai · , which is looking to appoint a · Risk Manager · to join its Risk Management function. · Role Overview · This position sits within the bank's centralised risk management structure, overseeing enterprise-wide credit, market, oper ...

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

Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract) · Location: Dubai, United Arab Emirates · Contract Type: Fixed-Term Contract · Job Overview: · We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the de ...

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 ...

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. · ...

BUSINESS INTRODUCTION · Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 43,000 people, revenues of over US$ 11 Billion, and operations in 18 coun ...

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 ...

Regulatory Compliance Manager – Asset Management (UAE) · Location: Dubai, UAE · Experience: 5–10 years · Level: Manager / Senior Manager · Start Date: Mid-November to Early December · Reporting To: Chief Compliance Officer · Sector: Asset Management (Consulting Engagement) · Role ...

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) ...