Job Description: Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where…
Business Unit QNB Qatar Division Finance Department Financial Services Location Doha, Qatar Closing Date 31 Dec 2026 About QNB Established in 1964…
Compliance manager is needed in a leading IT company in Abu Dhabi, responsible for various functions that including: ? Establishing Company's Compliance…
Gem Homes is a fast growing real estate firm in Dubai, specializing in luxury properties. Join our dynamic team as a Real…
Job Summary Strategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda Business Acquisition & Sales…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…
Job Information Job Opening ID ZR_1855_JOB Industry Legal & Compliance Job Type Full time Date Opened 08/07/2025 City Dubai Province Dubai Country…
Risk Management Develop, implement, and maintain the enterprise risk management (ERM) framework for the real estate development sector. Identify, assess, and monitor…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
AML Transaction Monitoring Analyst Dubai, UAE Position Overview The AML Transaction Monitoring Analyst Dubai, UAE will review alerts, investigate unusual activity, and…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
About Us Our team consists of 25,000 colleagues, spread across 35 countries. We believe in transformation embracing agile and new ways of…
Job Title: AML Account Manager Location: Dubai, United Arab Emirates Salary Range: AED 4,000 - 5,000 per month (depending on experience) Employment…
Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction…
Role: Customer Relationship Officer Location: Abu Dhabi BR Bawabet El Sharq Branch Role Purpose: Managing products and service function related to Institutional…
Looking for an SAS Consultant Job Purpose The role provides support, maintenance and development of information systems to meet operational processing, data…
Responsibilities Ensure compliance with all applicable laws and regulatory requirements locally. Develop and implement compliance policies and procedures for the local entity…