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Correspondent jobs in UAE

5 correspondent jobs found: showing 1 - 5

compliance manager - sanctions
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 19 Sep 2026
trade sanctions matters, shapes the Group's control framework for trade and correspondent banking exposure, and represents
manager, kyc & onboarding - government (emiratised role)
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 16 Sep 2026
of Funds, Brokers, Loan Agencies & Correspondent Banks. Experienced with operating in a global regulatory environment. Strong
manager compliance - aml (uae national)
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 10 Sep 2026
and other overseas branches/correspondent banks. Provide feedback (accurate information) within the agreed timelines. Manage the AML
gulf editor
Company: Alhurra
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 26 Aug 2026
instincts, and agility of a veteran regional correspondent. Essential Duties and Responsibilities: The following tasks... as a Gulf Editor, Bureau Chief, or Senior Gulf Correspondent for an international news agency (e.g., Bloomberg, Reuters, Financial
assistant manager, sanctions (uae national)
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 18 Aug 2026
risks, foster a compliance culture in the Bank and optimize relations with the Regulators, Correspondent banks, protect the... of investigating and action the correspondent bank queries. Review dual use of goods alert and/or export control restrictions
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