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Enter Details The incumbent will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage…
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About the Role: We are seeking a highly motivated and experienced Sales Agent to join our dynamic team in the heart of…
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Legal and Compliance Officer Real Estate Sky View Real Estate brokers Years Dubai, DU, AE Dec 27, 2025
Key Responsibilities Ensure company wide compliance with RERA, Dubai Land Department (DLD), and UAE real estate laws and regulations. Develop, implement, and…
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Are you an experienced AML/CFT compliance professional with deep knowledge of UAE regulatory requirements? Al Mira Real Estate is looking for a…
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AVP International KYC Outsourcing Hub (Emiratized Role) First Abu Dhabi Bank Years Abu Dhabi Dec 27, 2025Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
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Associate Director Relationship Manager, Priority Clients Standard Chartered Years Dubai Dec 26, 2025About UsOur team consists of 25,000 colleagues, spread across 35 countries. We believe in transformation embracing agile and new ways of working…
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is working with a leading who are hiring a Senior Quality Assurance Officer to be based in Umm Al Quwain.Please note that…
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The Audit Manager will report to the UAE Head of Audit (HoA) and support a range of assurance activities across UAE and…
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Job Title:Senior Compliance Officer Contract Type: Time Type:Full time Job Description: The Senior Compliance Officer will report to the Global Head of…
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International Relation and Strategic Analysis Specialist Americana Computer Systems LLC Years Abu Dhabi, AZ, AE Dec 26, 2025
Support the development of international relations and represent the General Secretariat in anti money laundering and counter terrorism financing at both the…
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Job Overview: We are looking for an experienced and detail oriented Finance Manager to lead and oversee all financial activities of our…
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Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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Senior Business Consultant Company Incorporation & Compliance VORTEXEN DYNAMICS INDUSTRIAL SOLUTIONS - SOLE PROPRIETORSHIP L.L.C. Years Dubai International City, DU, AE Dec 26, 2025
Job Title: Senior Business Consultant Company Incorporation & Compliance Location: Dubai, United Arab Emirates Reports To: Head of Group Operation Job Summary:…
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Excited to grow your career? We value our talented employees, and whenever possible, help to grow professionally before recruiting new talent to…
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Company Overview:CoinClan is a licensed & regulated cryptocurrency exchange company. We are currently operating in Australia, the EU, the UK, Canada, Mexico…
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Position Title: Compliance Officer Location: Dubai, United Arab Emirates Department: Compliance Company Overview: The company is a leading foreign exchange (FX) firm…
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Compliance Manager The Compliance Manager reports directly to the CEO, is part of controlled functions by the Central Bank of the UAE…
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Job description: Job Description: We are seeking a highly analytical Counter Teller, who will be responsible for conducting various financial transactions and…
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An excellent opportunity is available with an asset management firm established in Abu Dhabi Global Market (ADGM) for a Compliance Officer and…
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Senior Officer Cheque Management (Qatarization) Qatar National Bank Years Doha, DAW, QA Dec 26, 2025
Job Purpose Summary: The incumbent will be responsible for timely and accurate processing of inward processing of Electronic Clearing Cheques (ECC) and…
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