Full-Time Correspondent jobs in sharjah UAE
All full-time correspondent jobs found in sharjah
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Trade Advisory And Services Manager Fi Nbfi
Company: ADIB |
with correspondent banks / importer & exporter and their representative agents post sales - from issuance to maturity of deals including... of this role: 1.Communicating with correspondent banks / importer & exporter and their representative agents post sales...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Fri, 07 Feb 2025
(esp-dubai) Senior Correspondent, Middle East
Company: Dow Jones |
The Wall Street Journal is seeking an enterprising reporter to cover the Middle East. This is an essential role in our global geopolitical coverage. Our goal is to deliver authoritative, groundbreaking coverage of the rivalries and alliance...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 24 Jan 2025
Assistant Manager, Sanctions
Company: Commercial Bank of Dubai |
with Correspondent Banks on Compliance queries. Responsibilities Ensure compliance with applicable sanctions laws and regulations... with correspondent banks to ensure timely responses are provided. Escalate sanctions related cases to the Head of Compliance to ensure...Location: Dubai, UAE
| Salary: unspecified | Posted: Wed, 22 Jan 2025
Vp- Monitoring And Alert Management (emiratized Role)
Company: First Abu Dhabi Bank |
point between the FLOD Operations, Correspondent banking team Correspondent banking team (Group Operations - Risk & Control... & Group Compliance, and Internal Audit (IA) Alert Management: Interface between FLOD AML TMR team, Correspondent banking...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Sat, 18 Jan 2025
Senior Legal Counsel
Company: Sephora |
, and using data privacy. Be the regional Ethics & Compliance correspondent, deploying Sephora's global Ethics and compliance...Location: Dubai, UAE
| Salary: unspecified | Posted: Wed, 15 Jan 2025
Senior Legal Counsel
Company: Sephora |
, and using data privacy. Be the regional Ethics & Compliance correspondent, deploying Sephora’s global Ethics and compliance...Location: Dubai, UAE
| Salary: unspecified | Posted: Tue, 14 Jan 2025
Senior Legal Counsel
Company: Sephora |
, and using data privacy. Be the regional Ethics & Compliance correspondent, deploying Sephora’s global Ethics and compliance...Location: Dubai, UAE
| Salary: unspecified | Posted: Tue, 14 Jan 2025
Sanctions Officer
Company: Commercial Bank of Dubai |
, foster a compliance culture in the Bank and optimize relations with the Regulators, Correspondent banks, protect the...Location: Dubai, UAE
| Salary: unspecified | Posted: Wed, 25 Dec 2024
Manager- Kyc Review & Approval (emiratized Role)
Company: First Abu Dhabi Bank |
Financial Institutions and Correspondent Banks Review account opening forms /MT 199 or 299 swift message for all new busines... regulatory requirements at all times Previous experience on handing post facto transaction review for all correspondent banking...