Job Title : Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract) Contract Type : Fixed-Term Contract Job Overview : We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities, based in Dubai . This is a senior-level...
Description The Middle East Financial Institutions Group (FIG) Payments Team is a strategic sales and relationship management focused group that is responsible for owning and managing relationships with FI (Financial Institution) and Correspondent Banking located in the Middle East. The team works to effectively deliver the firm's Payments products (treasury services liquidity working capital &...
About us The Financial Times is one of the worlds leading news organisations globally recognised for its authority integrity and accuracy with a mission to deliver quality information and services worldwide. At the FT curiosity thrives and ambitious thinking is rewarded. Here youre given the chance to reach millions create work that matters and deliver impartial journalism in a polarised...
1. Correspondence Management:- Ensuring that all outgoing communications adhere to organizational standards and reflect the desired tone and messaging.2. Internal Communication:- Facilitating communication between different departments or teams within the organization.- Distributing internal announcements, newsletters, and updates to keep employees informed.3. External Communication:- Handling...
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 alliances driving conflicts in and among places such as Lebanon Israel and the occupied territories Iran Syria Iraq and Yemen Strong writing is essential to the job The...
JOB DESCRIPTIONThe incumbent holding the above-mentioned post shall execute the following duties to the best of his/ her abilities and shall be responsible for its timely and efficient completion. The duties and responsibilities described hereunder are meant to be guidelines for understanding the role of the designated post in realizing the organizational objectives. Hence the incumbent’s...
We are seeking a seasoned and detail-oriented Money Laundering Reporting Officer (MLRO) to lead our compliance efforts. The MLRO will ensure adherence to anti-money laundering (AML) regulations while driving strategic compliance initiatives. This position requires a professional with extensive expertise in AML laws and a proven track record in managing compliance and risk within the fintech or...
The Role This is an exciting opportunity for an experienced Project Controls - Reporting Lead with a proven track record in the industry ensuring the successful execution of projects and alignment with company goals for a high-profile client Our Clients and Projects Designing the future Transforming the world Wood s Oil Gas New Energies business is built on a strong legacy of delivering large and...
Risk Assessment & Control Design: - Identify financial reporting risks and corresponding key controls. - Design or update internal controls to address those risks. - SOX Compliance: - Support management’s annual SOX 404 assessments. - Assist in documentation, walkthroughs, and control testing. - Liaise with external auditors during ICFR reviews. - Control Testing: - Execute and document...
Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across markets with significant share globally both on and off...
Wood is looking for a Construction Director with extensive experience in managing complex construction projects within the oil and gas, energy sector, ensuring they are completed on time, within budget, and to the highest quality standards. The Construction Director will represent Wood on site and be responsible for organizing, managing and administering all site activities in accordance with the...
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C Note: This listing consolidates the responsibilities and qualifications required for the available roles. Responsibilities - Manage corporate and international taxation, ensuring compliance with regulations, conducting risk assessments, and providing tax advisory on mergers and acquisitions. - Oversee general ledger functions, prepare...
Overview Role: Head of Wealth Products, Innovation and Digital Assets Location: Abu Dhabi Role Purpose: The Head of Wealth Platforms, Innovation & Digital Assets is a senior business leader within the Wealth Management division, responsible for driving the digital strategy, platform enablement, and commercial performance of all wealth platforms across Retail, Private Banking, and ADIB...
In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential. Unleash your talent and redefine...
WHAT YOU'LL DO Manage day-to-day legal support of company setups and general company maintenance in various jurisdictions such as Estonia, UK, Cyprus, Poland, Latvia and others. Open and maintain accounts in banks and other financial institutions (fill out bank forms, communicate during the process of compliance, and process requests in a timely manner). Work with questionnaires, applications,...
JOB SUMMARY Assists in leading the property’s segmented sales effort (e.g., group, transient, association, corporate, etc.) and assists in the implementation of the segment sales strategy and achieving segment revenue goals, property revenue goals and guest and employee satisfaction. Conducts all day-to-day activities related to the sales function with a focus on building long-term, value-based...
Overview Job Code: 322/001/122 | Industry: Machinery Manufacturing Job Brief: We are seeking a dynamic and detail-oriented Accountant cum Admin to join our team in Sharjah. The ideal candidate will have 5–6 years of experience in accounting, operations, and administration, with the ability to handle multiple responsibilities efficiently. Job Responsibilities - Accounting: - Manage day-to-day...
Overview dnata is one of the world’s largest air and travel services providers; offering ground handling, cargo, travel and catering & retail services at over 130 airports in more than 34 countries across six continents. At dnata, we are by your side for the entire travel experience. As an Admin Coordinator you will provide comprehensive administrative support to the Manager relating to the...
Description The Middle East Financial Institutions Group (FIG) Payments Team is a strategic sales and relationship management focused group that is responsible for owning and managing relationships with FI (Financial Institution) and Correspondent Banking located in the Middle East. The team works to effectively deliver the firm's Payments products (treasury services liquidity working capital &...
Job Title : Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract) Contract Type : Fixed-Term Contract Job Overview : We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities, based in Dubai . This is a senior-level...