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Correspondent jobs in UAE

9 correspondent jobs found: showing 1 - 9

(esp-dubai) senior correspondent, middle east
Company: Dow Jones
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 24 Jan 2025
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...
avp- kyc review & approval-corporate (emiratized role)
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 23 Jan 2025
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...
assistant manager, sanctions
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 22 Jan 2025
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...
vp- monitoring and alert management (emiratized role)
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 Jan 2025
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...
senior legal counsel
Company: Sephora
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jan 2025
, and using data privacy. Be the regional Ethics & Compliance correspondent, deploying Sephora's global Ethics and compliance...
senior legal counsel
Company: Sephora
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 14 Jan 2025
, and using data privacy. Be the regional Ethics & Compliance correspondent, deploying Sephora’s global Ethics and compliance...
senior legal counsel
Company: Sephora
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 14 Jan 2025
, and using data privacy. Be the regional Ethics & Compliance correspondent, deploying Sephora’s global Ethics and compliance...
sanctions officer
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 25 Dec 2024
, foster a compliance culture in the Bank and optimize relations with the Regulators, Correspondent banks, protect the...
manager- kyc review & approval (emiratized role)
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 06 Dec 2024
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...
The extra recent jobs found in UAE