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Customer Service Jobs in Marshall Islands
Compliance Officer - Transaction Monitoring
Capitex
Contract
Sharjah
The Compliance Officer - Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirem ...
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Number of Applicants
:000+
Posted 154 days ago
AML Compliance Analyst
Capitex
Contract
Sharjah
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance ...
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Number of Applicants
:000+
Posted 154 days ago
Relationship Management - International Wealth & Premier Banking - Graduate - UAE, Dubai
Hsbc
Internship
Dubai
About the business area Our International Wealth and Premier Banking (IWPB) business serves over 40 million customers globally, ranging from retail customers to ultra-hig ...
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Number of Applicants
:000+
Posted 154 days ago
Head of Collections
Michael Page
Full Time
Dubai
Ground-floor leadership role with real scope Strong career upside within a fast-growing global business. About Our Client Our client is a fas ...
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Number of Applicants
:000+
Posted 154 days ago
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Compliance Officer - Sanctions Screening
Capitex
Contract
Sharjah
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using ...
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Number of Applicants
:000+
Posted 154 days ago
Vice President - Financial Institutions Coverage Banking
Michael Page
Full Time
Dubai
Growth focused organisation An engaging and professional work environment About Our Client Our client is a well-established international ban ...
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Number of Applicants
:000+
Posted 154 days ago
Wallet Product and Operations Manager - UAE
Binance
Full Time
Abu Dhabi
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries ...
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Number of Applicants
:000+
Posted 154 days ago
Manager, Financial Crime - Corporate Institutional Banking, UAE (UAE National Only)
Hsbc
Full Time
Dubai
Some careers grow faster than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. ...
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Number of Applicants
:000+
Posted 154 days ago
Transaction Monitoring Analyst
Capitex
Full Time
Sharjah
Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE About the Role We're seeking an experienced Transaction Mon ...
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Number of Applicants
:000+
Posted 154 days ago
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
Full Time
Dubai
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract) Location: Dubai, United Arab Emirates ...
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Number of Applicants
:000+
Posted 154 days ago
Financial Crime Advisory Manager (UAE Nationals Only) - Al Ain
Boston Consulting Group
Full Time
Al Ain
Some careers grow faster than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. ...
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Number of Applicants
:000+
Posted 154 days ago
Consultant - Emiratization
Roland Berger
Full Time
Abu Dhabi
Company Description Roland Berger, founded in 1967, is the only leading consultancy with German heritage and European origin. By joining Roland Berger, you choose an emplo ...
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Number of Applicants
:000+
Posted 154 days ago
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Manager - Financial Crime Compliance (FCC) Advisory
Capitex
Contract
Dubai
Job Title: Manager - Financial Crime Compliance (FCC) Advisory Location: [Insert location or "Hybrid / Remote"] Type: ...
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Number of Applicants
:000+
Posted 154 days ago
Binance Accelerator Program - Compliance Training
Binance
Internship
Abu Dhabi
Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the ...
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Number of Applicants
:000+
Posted 154 days ago
Senior Reporter
Ion Group
Full Time
Dubai
The Role: This is an excellent opportunity to join our team as a Senior Reporter, Middle East, Infrastructure. The Reporter will provide exclusive content on LPs, GPs, fundraising, ...
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Number of Applicants
:000+
Posted 154 days ago
Senior Business Development Executive
Marsh Mclennan
Full Time
Dubai
Company: Marsh Description: Are you an experienced sales professional passionate about building relationships and driving business gr ...
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Number of Applicants
:000+
Posted 154 days ago
Creative Strategy Manager
Mastercard
Full Time
Dubai
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where ...
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Number of Applicants
:000+
Posted 154 days ago
Services Delivery Manager
Snowflake
Full Time
Ae-Dubai
Snowflake is about empowering enterprises to achieve their full potential — and people too. With a culture that’s all in on impact, innovation, and collaboration, Snowf ...
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Number of Applicants
:000+
Posted 155 days ago
Team Leader - User Support - Banking
Michael Page
Full Time
Dubai
Opportunity to lead a core support function Clear step-up leadership role About Our Client This opportunity is with a reputable organisation ...
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Number of Applicants
:000+
Posted 154 days ago
M.E Alternative Client Solutions - FG Alternative Solutions Sr. Specialist 2
Allfunds Bank Sau
Full Time
Dubai
Location:UAE Type of job vacancy:Permanent Employee No. Job vacancies:1 About us Allfunds - we give you the path, you blaze you ...
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Number of Applicants
:000+
Posted 154 days ago
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