Head of Customer Due Diligence Unit

Job Requirements:The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed...

About the Role:We are seeking a highly skilled professional to manage our Customer Due Diligence procedures efficiently and accurately across all business lines.The ideal candidate will be responsible for developing procedures and workflows for all CDD processes, including extended and simplified CDD.In addition, they will handle all onboarding and periodic...

Regional Head of ComplianceThis high-level role involves strategic foresight, influence, and cultural intelligence. You will anticipate regulatory shifts 12-36 months ahead, adapt messaging for regulators, board members, and front-line staff, and navigate diverse legal systems, business practices, and cultural norms across MENA.You will lead due-diligence on...

The Customer Due Diligence and Screening Unit is responsible for managing procedures efficiently and accurately across all business lines.Key responsibilities include developing procedures and workflows for CDD and screening processes, handling onboarding and periodic CDD reviews, maintaining proper records, and ensuring easy retrieval when needed....

Job Purpose The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist...

Job Title:Compliance Oversight SpecialistCredit Risk Manager - Customer Due DiligenceDue Diligence Compliance Director

The Chef must have a passion for nostalgic but refreshed cuisine and focused on flavor and quality ingredients. Head Chef Responsibilities: Head Chef (Mediterranean Cuisine): Manage the food direction of the brand in line with the strategy agreed upon by the management team. Source ingredients and products for the Brand which are suitable for all SBU needs...

Job Title:Multi-Unit Restaurant LeaderWe are seeking a seasoned General Manager to oversee the operations of our restaurants. The ideal candidate will have a strong track record in managing multiple restaurant units, driving profitability, and delivering exceptional customer satisfaction.Responsibilities:Develop and implement strategic operational plans,...

Anti-Money Laundering Specialist Job Description**Job Summary:** We are seeking an experienced Anti-Money Laundering (AML) Specialist to join our team. The successful candidate will be responsible for implementing and maintaining effective AML controls to mitigate the risk of money laundering and terrorist financing.**Key Responsibilities:**Participate in...

Job Summary:We are seeking an experienced Head Chef to lead our Mediterranean cuisine team. The ideal candidate will have a passion for delivering high-quality dishes that showcase fresh, flavorful ingredients.Head Chef ResponsibilitiesManage Food Direction: Oversee the culinary strategy and ensure it aligns with brand standards.Source Ingredients: Find and...