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Odd Jobs in Dubai

Officer, Enhanced Due Diligence - UAE National

Commercial Bank of Dubai

Analyze high-risk customer profiles, conduct ongoing due diligence, and ensure compliance with internal policies and regulations in the banking sector.

30+ days ago
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On Going Due Diligence - Maker - Temporary

ADIB - Abu Dhabi Islamic Bank

  • 1 - 3 Years
  • Dubai - United Arab Emirates

Review and process ongoing due diligence cases, ensuring proper documentation and compliance with regulations while achieving monthly targets.

14 Nov

Assistant Relationship Manager

Commercial Bank of Dubai

Support Relationship Managers in achieving targets, conduct KYC and risk assessments, and explore business opportunities in banking.

30+ days ago

Head of Compliance

Client of Betting Jobs

  • 5 - 7 Years
  • Dubai - United Arab Emirates

Develop and implement compliance frameworks, oversee licensing, monitor regulatory risks, and ensure adherence to AML and data protection standards.

13 Nov

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