I work for a local bank, which is in business for over 30 Years in UAE. We have branches in Asia, Middle East, Africa, Europe and US, from where we do our FI business.
Currently we have a position in Compliance Department, we are looking for a candidate who is well versed with banking operations, particularly, Foreign Trade Transactions, Retail and banking remittances, local and international regulations on money laundering, US Patriot ACT and Banking Secrecy Act, etc.
It’s a mid level management position and competitive compensation will provided. If interested you may forward your CV to tanveerzaidi@gmail.com
Dubai Forums Dubai Classifieds Jobs in Dubai
the message board for Dubai English speaking community
Job In A Bank
- tzaidi
- Dubai Forum Guest
- Posts: 3
-
- Related topics
- Replies
- Last post
-
- Job openings in UAE: Bank, hotel, Dubai Refreshments hiring by raintear » Feb 11, 2014
- 2
- by jobinner |
Nov 16, 2019
-
- Bank jobs in UAE by raintear » Apr 11, 2014
- 19
- by QAZITEHSEENUDDINN |
Jan 23, 2016
-
- Tellers required for a local bank by Dubai Jobs » Sep 06, 2005
- 0
- by Dubai Jobs |
Sep 06, 2005
-
- Russians interested to work in a Bank in dubai? by farann » Jul 13, 2006
- 8
- by bonitta |
Nov 01, 2006
-
- Sr SQL Server DBA for a foreign bank in the Middle east by dubai1970 » Aug 11, 2008
- 0
- by dubai1970 |
Aug 11, 2008