DLA Piper - Dubai
economic sanctions and export controls. As a Senior Associate within the compliance and investigations team of the Litigation... & Regulatory Group at DLA Piper in Dubai, you will advise clients on a broad range matters related to sanctions compliance...
April 4
Commercial Bank of Dubai - Dubai
extra mile. Job Purpose The jobholder is responsible for reviewing Sanctions escalations as an escalation point... and ensuring accuracy. Principle Accountabilities · Independently reviewing Sanctions alerts in accordance with the CBD...
April 4
Dubai
Payment Screening Associate Job Role: Performing a review of all SWIFT payments referred from the PSS Level 1 team... sanctions compliance role. Good Knowledge of Bank's core banking system (Finacle/FircoSoft), working knowledge of SWIFT...
April 7
Data & Analytics Associate Director Dubai, United Arab Emirates
GroupM - Dubai
Description Position at GroupM Role Data & Analytics - Associate Director Reporting to the Director - Data...
May 26
Associate Manager - Culture & Internal Communication.Group HR
IFFCO - Dubai
Job Summary Associate Manager - Culture, Engagement and HR Communication is responsible for playing a pivotal role in...
May 26