153

Legal And Risk Jobs

Client Onboarding Analyst

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

terrorist financing bribery CDD risk-based decisions EDD transaction patterns money laundering onboarding analysis Kyc Financial Statements audits training delivery financial crime risk sanctions risk reputational risk Team Management legal entities client files business sectors ownership structures Fraud internal requirements corruption tax evasion

3 months ago

Senior Legal Counsel

Permanent Job

Egypt ,

Cairo

10-12 years

risk awareness Negotiation Drafting regulatory regime legal principles communication

5 months ago

Credit Analyst

Permanent Job

Egypt ,

Cairo

3-4 years

Credit Analyst Legal Compliance leverage Collateral customer strength cash flows Risk Assessment Financial Software Financial Forecasting statistical packages

4 months ago

Home

legal and risk Jobs

Top Industry

Job Category

Legal And Risk Jobs

Client Onboarding Analyst

Senior Legal Counsel

Credit Analyst