tzaidi
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