Correspondent jobs in UAE
6 correspondent jobs found: showing 1 - 6
sanctions officer
, foster a compliance culture in the Bank and optimize relations with the Regulators, Correspondent banks, protect the...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 25 Dec 2024
avp- kyc review & approval-corporate (emiratized role)
on handing post facto transaction review for all correspondent banking clients and knowledge of key principals like Nesting... & Downstream activities will be an added advantage. Perform post facto transaction analysis for correspondent banks on annual...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 20 Dec 2024
manager- kyc review & approval (emiratized role)
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...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 06 Dec 2024
rfi analyst
and hierarchies, knowledge of Funds, Brokers, Loan Agencies & Correspondent Banks Experienced with operating in a regulatory...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 12 Nov 2024
sanctions officer corporate level – officer /analyst
. Perform investigations and analysis based on correspondent bank and regulatory inquiries as and when required. Thoroughly...
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 25 Oct 2024
sanctions officer (uae national)
risks, foster a compliance culture in the Bank and optimize relations with the Regulators, Correspondent banks, protect the...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 11 Oct 2024
The extra recent jobs found in UAE