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23 Results Found Anti Money Laundering

Hidden Name

10+y of Exp

Director Litigation UAE, Sharjah | 46 yrs. old

Hidden Name

Director Litigation
10+y of Exp UAE, Sharjah 46 yrs. old
Unemployed. Looking for a job
Legal Advice Legal Documents Legal Writing Legal Liability Legislative Affairs DDA compliance +19 +23 +22

Hidden Name

3-5y of Exp

Assistant Manager for Operations - HKMA Credit Cards Qatar, Doha | 34 yrs. old

Hidden Name

Assistant Manager for Operations - HKMA Credit Cards
3-5y of Exp Qatar, Doha 34 yrs. old
Unemployed. Looking for a job
Team Management MS Excel Pivot Tables Microsoft Word Outlook Leadership Development Coaching +8 +12 +11
4,500 QAR / Monthly

Hidden Name

1-3y of Exp

Compliance Officer UAE, Dubai | 39 yrs. old

Hidden Name

Compliance Officer
1-3y of Exp UAE, Dubai 39 yrs. old
Working but looking for new opportunities
Anti Money Laundering Compliance Oversight Auditing KYC Cd Due Diligence +4 +3

Hidden Name

5-10y of Exp

Senior Compliance Officer Egypt, Cairo | 36 yrs. old

Hidden Name

Senior Compliance Officer
5-10y of Exp Egypt, Cairo 36 yrs. old
Working but looking for new opportunities
Anti Money Laundering
25,000 EGP / Monthly

Hidden Name

10+y of Exp

Finance Administration, Bank Administration, Sales and Marketing Administration Qatar, Doha | 59 yrs. old

Hidden Name

Finance Administration, Bank Administration, Sales and Marketing Administration
10+y of Exp Qatar, Doha 59 yrs. old
Working but looking for new opportunities
SAP GAAP Anti Money Laundering Financial Accounting Leadership Development Administrative Assistance +9 +13 +12

Hidden Name

3-5y of Exp

Service Officer UAE, Dubai | 35 yrs. old

Hidden Name

Service Officer
3-5y of Exp UAE, Dubai 35 yrs. old
Working but looking for new opportunities
Cashiering Customer Service Microsoft Office Team Leadership KYC Anti Money Laundering +4 +3
5,000 AED / Monthly

Hidden Name

10+y of Exp

Manager AML CTF and Sanctions Pakistan | 37 yrs. old

Hidden Name

Manager AML CTF and Sanctions
10+y of Exp Pakistan 37 yrs. old
Working but looking for new opportunities
Counter-Terrorist Financing Suspicious Activity Reports (SAR) Compliance Monitoring Financial Crimes Investigations Attention to Detail Interpersonal Skills +8 +12 +11
14,000 SAR / Monthly

Hidden Name

1-3y of Exp

Experienced Associate UAE, Dubai | 26 yrs. old

Hidden Name

Experienced Associate
1-3y of Exp UAE, Dubai 26 yrs. old
Working but looking for new opportunities
KYC SDD, CDD and EDD Anti Money Laundering Fraud Detection +2 +1

Hidden Name

10+y of Exp

Operations Manager India | 47 yrs. old

Hidden Name

Operations Manager
10+y of Exp India 47 yrs. old
Working but looking for new opportunities
Anti Money Laundering Team Management Lean Six Sigma Scrum Master Transition KYC +1 +5 +4

Hidden Name

1-3y of Exp

Certified Banker Saudi, Riyadh | 28 yrs. old

Hidden Name

Certified Banker
1-3y of Exp Saudi, Riyadh 28 yrs. old
Unemployed. Looking for a job
Communication Call Centers Operational Efficiency Time & Attendance Time Management Retail Banking +14 +18 +17
8,000 SAR / Monthly

Hidden Name

5-10y of Exp

Administration Qatar, Doha | 35 yrs. old

Hidden Name

Administration
5-10y of Exp Qatar, Doha 35 yrs. old
Unemployed. Looking for a job
Teamwork Anti Money Laundering Management Administrative Assistance Direct Marketing Customer Satisfaction +6 +10 +9
6,000 QAR / Monthly

Hidden Name

5-10y of Exp

Compliance & Risk Analyst | AML • KYC • Finance France | 30 yrs. old

Hidden Name

Compliance & Risk Analyst | AML • KYC • Finance
5-10y of Exp France 30 yrs. old
Working but looking for new opportunities
Credit Analysis Due diligence KYC/KYB Anti Money Laundering Financial Reporting Risk Assessment Fraud Detection +4 +3

Hidden Name

10+y of Exp

Business Management Consultant Saudi, Riyadh | 32 yrs. old

Hidden Name

Business Management Consultant
10+y of Exp Saudi, Riyadh 32 yrs. old
Working but looking for new opportunities
Customer Experience Project Management Risk Management Anti Money Laundering Customer Relations Quality Management +16 +20 +19

Hidden Name

3-5y of Exp

Compliance Assistant Jordan, Amman | 29 yrs. old

Hidden Name

Compliance Assistant
3-5y of Exp Jordan, Amman 29 yrs. old
Unemployed. Looking for a job
Microsoft Excel KYC Anti Money Laundering Fraud Auditing Capacity Building +2 +6 +5

Hidden Name

3-5y of Exp

Anti Money Laundering Consultant United Kingdom | 36 yrs. old

Hidden Name

Anti Money Laundering Consultant
3-5y of Exp United Kingdom 36 yrs. old
Working but looking for new opportunities
Anti Money Laundering KYC Transaction Monitoring Sanctions Due Diligence +3 +2

Hidden Name

1-3y of Exp

Cashier / Teller UAE, Dubai | 32 yrs. old

Hidden Name

Cashier / Teller
1-3y of Exp UAE, Dubai 32 yrs. old
Working but looking for new opportunities
Cash Management Financial Accounting Anti Money Laundering Customer Service +2 +1
4,500 AED / Monthly

Hidden Name

1-3y of Exp

Operations Team Leader Iraq, Baghdad | 30 yrs. old

Hidden Name

Operations Team Leader
1-3y of Exp Iraq, Baghdad 30 yrs. old
Working but looking for new opportunities
Problem Solving Electrical Troubleshooting Electronic Payments Critical Thinking Computer Hardware Cross-functional Team Leadership +4 +8 +7
1,300,000 IQD / Monthly

Hidden Name

3-5y of Exp

Insurance Underwriter Lebanon, Beirut | 26 yrs. old

Hidden Name

Insurance Underwriter
3-5y of Exp Lebanon, Beirut 26 yrs. old
Working but looking for new opportunities
Insurance Underwriting Risk Assessment Property & Casualty Insurance Disability Insurance General Insurance +30 +34 +33

Hidden Name

3-5y of Exp

Economic Analyst Kuwait, Mubarak Al-Kabeer Governorate | 30 yrs. old

Hidden Name

Economic Analyst
3-5y of Exp Kuwait, Mubarak Al-Kabeer Governorate 30 yrs. old
Working but looking for new opportunities
Ms office word Ms office excel Ms office powerpoint Team work Organized Adaptable +6 +10 +9

Hidden Name

1-3y of Exp

Admin/Operation/Banking/Accounts/Finance Professional Pakistan | 45 yrs. old

Hidden Name

Admin/Operation/Banking/Accounts/Finance Professional
1-3y of Exp Pakistan 45 yrs. old
Unemployed. Looking for a job
Account Management Accounting Financial Accounting Account Reconciliation Team Building Team Leadership +26 +30 +29