Schedule: Full time Responsibilities Proactively develop regulatory relationships with regulators in Country through a structured engagement programme with consistent adherence to regulatory…
Job Description Compliance Officer: Developing written policies and procedures to facilitate compliance with all applicable CBB Rules and Regulations. Advising senior management…
We, Nair Systems, are a QFC based, boutique leading edge technology consulting and professional services firm focusing on Digital Banking, Artificial Intelligence,…
\ Job Objective:Perform audits with high professional care and standards, as outlined in the Internal Audit Plan and Charter, while supporting the…
\ Company DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
\ Company DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
b\'\ \ \ Background: CMC Markets Connect is the Institutional division of CMC Markets; responsible for acquiring new Institutional relationships, fostering existing…
Job : Retail Banking Primary Location : Africa & Middle East United Arab Emirates Dubai Schedule : Full time Employee Status :…
Job Description Job Title Investment Administrator Description Investment Administrator (Custody) Hiring Urgently Company : Black Pearl Job Type : Full Time Abu…
b\'\ Bilingual in both English and Arabic\ Bachelor\\xe2\\x80\\x99s degree in related field (Data Analysis, International Relations, Global Security, Risk Management, Business Resilience,…
GCC Exchange is looking for an Experienced AML Compliance Officer in Dubai Dubai, UAE Nationality : Any Industry Type : Banking /…
Job Description : Job summary Amazon Payment Services (previously known as Payfort) is a trusted online payment service provider enabling businesses, governments,…
Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360…
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…
We are seeking an experienced AML Risk & Compliance Professional to join our team. In this role, you will be responsible for…
Senior AML Compliance Officer. The successful candidate will be responsible for managing and maintaining our AML compliance program and ensuring compliance with…
Cander Group Sharjah, United Arab Emirates Posted 19 hours ago Permanent AED20k AED24k N Posted by Nataliya Poshivanyuk Recruiter Follow We are…
? \'Bachelor?s degree ? Minimum of 3 + years of experience in AML Compliance ? Certificate in AML from a recognised industry…