Role: Customer Relationship Officer Location: Abu Dhabi BR Bawabet El Sharq Branch Role Purpose: Managing products and service function related to Institutional…

Responsibilities Ensure compliance with all applicable laws and regulatory requirements locally. Develop and implement compliance policies and procedures for the local entity…

SAS AML Programmer Klaus IT Solutions Pvt Ltd Years Dubai, DU, AE Jan 07, 2026

Looking for an SAS Consultant Job Purpose The role provides support, maintenance and development of information systems to meet operational processing, data…

Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction…

Senior Officer Settlement & Reconciliation Amazon.com Years Abu Dhabi, AZ, AE Jan 06, 2026

Role : Senior Officer Settlement & Reconciliation Location : Abu Dhabi Role Purpose: Manage All financial transactions related to credit & debit…

KYC/ODD Officer(Maker) (Outsource) ADIB Years United Arab Emirates Jan 06, 2026

Job Description: Role : KYC/ODD Officer(Maker) (Outsource) Location : Sharjah Role Purpose: Reviewing, processing, and contacting customers to finalize Ongoing due diligence…

Role: Relationship Manager Location: Abu Dhabi Role Purpose:This role is primarily responsible for developing and maintaining business relationships with SBF clients to…

EY Dubai Assurance Forensics and Integrity Services Graduate Program EY Years Dubai, DU, AE Jan 06, 2026

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse…

Senior Associate Investigations (Qatarization) Qatar National Bank Years Doha, DAW, QA Jan 06, 2026

Job Purpose Summary: The incumbent will be responsible for timely attendance to outward and inward remittance investigations related to the Group's retail…

Job Title: Chartered Accountant - Experience in Bullion or Financial Services Job Summary: We are looking for a Chartered Accountant with experience…

Position Overview We are seeking a highly skilled and certified Internal Auditor with specialized expertise in Anti Money Laundering (AML), Counter Terrorist…

Head of Compliance Technology Platforms ADIB Years United Arab Emirates Jan 06, 2026

Job Description: Role : Head of Compliance Technology Platforms Location : Abu Dhabi Role Purpose: This is a senior hands on leadership…

Manager Risk Consulting FCC Dubai EY Years Dubai Jan 06, 2026

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture,…

Department: Front Line Operations Location: JBR, Dubai, UAE Reports To: Head Cashier Job Purpose: To handle the buying of foreign currencies in…

Job description A Glimpse Into Our Journey: Established in 2011, we specialize in connecting buyers, sellers, tenants, and investors with the perfect…

Job Title: Counter Teller - Real Estate Industry Job Summary We are looking for an experienced and detail oriented Counter Teller to…

In line with the potential in the market, our client from the financial market(Banking) industry has decided to set up Emirati Desk…

Risk & Complaince Officer Qureos Years Ras al-Khaimah Jan 05, 2026

Risk Management Develop, implement, and maintain the enterprise risk management (ERM) framework for the real estate development sector. Identify, assess, and monitor…

About the Role As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all…

Role The Compliance Officer (CO) / Money Laundering Reporting Officer (MLRO) at Cicada Group is responsible for ensuring the Group's adherence to…