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...
The Administrative Assistant / Secretary is responsible for providing high-level administrative and secretarial support to senior leadership within a government/semi-government organization. The role includes managing official correspondence, scheduling, documentation, and coordination with internal and external stakeholders while ensuring compliance, confidentiality, and professional...
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...
Monthly Summary Reports Employee (Male/Female)Job Description:- 1. Conducting the necessary research on request, - 2. Data analysis and classification, compilation of summary reports, - 3. Review and analysis of commercial offers, - 4. Document management and business correspondence, - 5. Coordination of work on projects** Job Requirements:**- Higher education in management or a related field, -...
Key Responsibilities:- Present daily news bulletins, live news updates, and special reports in a clear, concise, and professional manner.- Work closely with producers, editors, and reporters to ensure accurate and up-to-date content is delivered.- Conduct interviews with guests, experts, and correspondents.- Write, proofread, and edit scripts when necessary.- Stay informed on current events,...
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...
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...
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,...
Overview The Project Manager will be responsible but not limited to the overall management of the projects by ensuring the technical schedule and financial goals of the project as set out by the Management and the Terms & Conditions of the contract. - Put into force and install the site regulations and measure all personnel discipline. - Meeting the requirements of the contracts in terms of...
Currie & Brown are looking for a Senior Cost Manager that has experience in Pre/Post -Contract projects to join our growing team in Abu Dhabi, UAE. As a Senior Cost Manager you will support project leaders in generating a high standard of service delivery, achieving successful outcomes for our clients, capturing and sharing knowledge across projects, enhancing our culture of innovation and...
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...