Job ID: 39934 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 1…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…
Job Description: Role: Risk Control Analyst Location: RAK / AUH Role Purpose: The Risk Control Analyst role involves conducting checks and making/receiving…
Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organisation. We employ over 500 staff around the…
Senior Contract Manager UAE Location: Onsite Abu Dhabi office Salary: Circa AED 28,000 per month (Negotiable depending on experience and skills) Are…
Salary: Circa AED 28,000 per month (Negotiable depending on experience and skills)Are you a Contracts Manager in the UAE region looking for…
Position: Compliance Officer Location: Reem Island, Abu Dhabi We are seeking a Compliance Officer to join our team, with a strong background…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…
Job Description:Are you an experienced professional in Compliance and Anti Money Laundering? At JPMorgan Chase Bank N.A. Dubai Branch, you have the…
Job Requisition ID: 169698 Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified…
This position will focus on ensuring the company adheres to regulatory, AML, and sanctions compliance requirements, while managing operational and enterprise risks.…
#Immediate Hiring Arkan Financing is urgently hiring for the position of Team Leader Credit Cards! Requirements: 2 years of experience as a…
Job Summary As a Client Service Manager (CSM), you'll collaborate with front office teams and support functions to provide the best in…
Job Summary As a Client Service Manager (CSM), you'll collaborate with front office teams and support functions to provide the best in…
Job Description:Job PurposeThe resource should have compliance background in the field of Financial Crime Compliance, Anti money Laundering, KYC CDD adhering to…
This position is Hybrid and can be located in our offices in Dubai, Singapore, or UK.About the BusinessLexisNexis Risk Solutions is the…
Job ID: 35667 Location: Dubai, AE Area of interest: Corporate & Commercial Banking Job type: Regular Employee Work style: Office Working Opening…
As a Junior Compliance Officer, you will support the Compliance team in ensuring the bank follows all regulatory, legal, and internal policies.…
The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance, oversight and…