Our client is an Abu Dhabi based public joint stock corporation that operates in the banking industry.We are looking to hire a…
Requirements:\ Education Qualifications \ Bachelor Degree in Business, Computer Science or other technical related field.\ Experience \ Between 5 7 years of…
Key Responsbilities : Understand the UAE and international laws with respect to Anti Money Laundering Understand how regulatory requirements impact different categories…
If you\\xe2\\x80\\x99d like to make the online world a safer place, come and join us. \ \ \ About iProov:\ iProov is…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Africa & Middle East United Arab Emirates Dubai\ \ \ Schedule\…
\ Job Purpose:\ \ CSIS Investigations\\xe2\\x80\\x99 mission is to conduct professional and independent investigations into cases of fraud and/or conduct risk in…
<BACK TO JOBS Job Code: 178/001/980 Location: Fujairah Salary: AED 18,000 ? 20,000 Industry: Management Consulting Job Purpose: This role is in…
\ Role: Collection & verification of Purchaser\\\'s/Tenant documents Issuing Booking form and/or agreement for Purchaser\\\'s / Tenants signature Documentation & paper works,…
\ Job Description: GIS Specialist Dubai, UAE Parsons is looking for an amazingly talented GIS Specialist to join our team! If you…
\ Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world\\\'s largest digital…
\ About Liminal: At Liminal our mission is to simplify self custody. We make digital assets safer, efficient and rewarding for individuals…
Job Specification Department Overview: The Global Financial Institutions Sector Group, is responsible for managing relationships of a defined group of Financial institutions…
Key Responsibilities: Client Onboarding & Management:Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML…
About Hex Trust Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading edge…
We are currently seeking a Junior AML Analyst to join our Real Estate Division. The Junior Anti Money Laundering Analyst is an…
A Business Development Manager in the forex trading industry is responsible for driving business growth, expanding market reach, and establishing strategic partnerships…
Requisition Number 275589BR Your role Are you looking for a new challenge in an interesting and dynamic cross border environment? Then you…
The Global Industry Practice Group is comprised of practitioners, former regulators, and subject matter experts specializing in risk lifecycle and strategies, insurance…
The Role Are You Ready to take your career to the next level? Be part of the pioneering team, the future's leading…
Binance is the global blockchain company behind the world?s largest digital asset exchange by trading volume and users, serving a greater mission…