Correspondent jobs in UAE
9 correspondent jobs found: showing 1 - 9
(esp-dubai) senior correspondent, middle east
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...
Company: Dow Jones
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 24 Jan 2025
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: Thu, 23 Jan 2025
assistant manager, sanctions
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...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 22 Jan 2025
vp- monitoring and alert management (emiratized role)
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...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 Jan 2025
senior legal counsel
, and using data privacy. Be the regional Ethics & Compliance correspondent, deploying Sephora's global Ethics and compliance...
Company: Sephora
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jan 2025
senior legal counsel
, and using data privacy. Be the regional Ethics & Compliance correspondent, deploying Sephora’s global Ethics and compliance...
Company: Sephora
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 14 Jan 2025
senior legal counsel
, and using data privacy. Be the regional Ethics & Compliance correspondent, deploying Sephora’s global Ethics and compliance...
Company: Sephora
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 14 Jan 2025
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
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
The extra recent jobs found in UAE