CMC Markets is seeking a talented and driven Institutional Account Manager to join our team and play a key role in managing…
Know Your Client Analyst Associate ========================================= Job ID: R0375046 Full/Part Time: Full time Regular/Temporary: Regular Listed: 2025 06 03 Location: Dubai Position…
POSITION TITLE Assistant AML Compliance Officer Assisting in the development and implementation of the AML policies and processes within the firm. Ensuring…
ROLE SUMMARY The Senior Associate Compliance is responsible for supporting the Director of Compliance and the Majid Al Futtaim Holding Compliance team…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…
Overview Our client is a Chinese bank that has maintained its presence in Dubai since 2017. As the RMB clearing hub in…
Job Description:Role: Customer Relationship Officer Location: Al AinRole Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery…
The Regulatory Compliance Officer ensures that the organization complies with all relevant laws, regulations, and industry standards. They monitor and analyze regulatory…
Job Description: We are on the looking for an experienced Senior AML Complience to join our dynamic Fintech Company. In this role,…
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and…
Senior Manager, Forensic & Integrity Services Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients…
Innovative Systems / FinScan is a leading global provider of on prem and cloud software data quality, data management, AML/risk compliance, and…
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
Job ID: 41796 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 9…
Job Summary Strategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda Business Acquisition & Sales…
Company DescriptionJoin the UAE\'s largest bank and one of the world\'s largest and safest financial institutions. Our focus is to create value…
FundRock LRI is a licensed Super ManCo (UCITS and AIFM) with over three decades of experience in structuring and managing traditional and…
Compliance AssociateDepartment: ComplianceEmployment Type: Full TimeLocation: UAEReporting To: Nitesh VasudevDescriptionThe Compliance Associate will be responsible for helping Tabby operate in accordance with…
Job Requisition ID: [[168185]]Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…