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AE - sharjah
April 1, 2024
Compliance Analyst Jobs In Sharjah | Talvana Apply Also Accountant Jobs In Sharjah | arcab To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases to UAE...
AE - Dubai
June 23, 2024
Senior Associate Director Jobs In Dubai | Talvana • About the job • Generate new business to achieve defined targets in terms of no. • of customers, volumes and revenue.Achieve the Targets set in terms of product mix, active/ passive ratio, liability targets, no. • of...