DESCRIPTION Job summary Amazon Payment Services (previously known as Payfort) is a trusted online payment service provider enabling businesses, governments, SMEs, startups…
\ DESCRIPTION Amazon Payment Services (formerly Payfort), is one of the leading online Payment Service Provider, expert in payments processing technology and…
\ \ The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to…
\ Job Description JOB PURPOSE To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal…
\ Who we are: Known as the Work Life Platform, Bayzat is one of the leading employees benefits SaaS platforms that is…
\ Company Description About Magnati Magnati is a regional leader in the payment solutions industry focused on direct acquiring, issuer processing and…
\ Company Description About Magnati Magnati is a regional leader in the payment solutions industry focused on direct acquiring, issuer processing and…
GCC Exchange is looking for an Experienced AML Compliance Officer in Dubai Dubai, UAE Nationality : Any Industry Type : Banking /…
Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360…
Job Description : Job summary Amazon Payment Services (previously known as Payfort) is a trusted online payment service provider enabling businesses, governments,…
We are seeking an experienced AML Risk & Compliance Professional to join our team. In this role, you will be responsible for…
We are looking for Snr QA/QC FCC financial crime systems (AML specially like fine tuning the AML scenarios). Job Type: Full time…
? \'Bachelor?s degree ? Minimum of 4+ years of experience in AML Compliance ? Certificate in AML from a recognised industry body…
Company Description Now it\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial…
Senior AML Compliance Officer. The successful candidate will be responsible for managing and maintaining our AML compliance program and ensuring compliance with…
? \'Bachelor?s degree ? Minimum of 3 + years of experience in AML Compliance ? Certificate in AML from a recognised industry…
Cander Group Sharjah, United Arab Emirates Posted 19 hours ago Permanent AED20k AED24k N Posted by Nataliya Poshivanyuk Recruiter Follow We are…
b\'Job Position:\ Compliance Officer AML & FATCA/CRS:\ Responsibilities:\ Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer…
\ \ \\xe2\\x80\\x8bCharterhouse are currently supporting a public sector client whom are in the process of looking to recruit a UAE National,…
b\'\ \ \ Job description\ Charterhouse is working with a top US Law Firm, who is looking to hire an AML Compliance…