Job Role Executive Summary: The Corporate Governance Manager is the principal leader and owner of the corporate governance function, responsible for designing,…
The Specialist - Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This…
Capital.com is seeking a dynamic, experienced compliance professional to serve as Head of Compliance & MLRO for its new UAE based regulated…
The MEA Cluster ICRM Head is responsible for designing, implementing and managing effectively and efficiently a plan, to be prepared annually, and…
Job TitleSenior Compliance ExecutiveJob DescriptionSo, who are we? Hello, we're IG Group. We are a publicly traded FTSE250 FinTech company who run…
Capital Vault is a newly formed crypto infrastructure business backed by the Capital.com Group. CV is preparing to launch a crypto spot…
The MEA Cluster ICRM Head is responsible for designing, implementing and managing effectively and efficiently a plan, to be prepared annually, and…
The MEA Cluster ICRM Head is responsible for designing, implementing and managing effectively and efficiently a plan, to be prepared annually, and…
Job Description: Role: Customer Relationship Officer Floater Location: RB AUH East & Al Dhafra Region Role Purpose: Managing products and service function…
AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is hiring an experienced AML…
Years of experience 5 to 10 Years Job Purpose The role provides support, maintenance and development of information systems to meet operational…
Job Requisition ID: 171481 Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified…
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
Job ID: 37388 Location: Dubai, AE Area of interest: Financial Markets Job type: Regular Employee Work style: Office Working Opening date: 18…
We are looking for a Compliance Officer (CCO) to lead our compliance, risk, and governance framework in alignment with UAE Central Bank…
Job Role: The Investment Analyst will support the investment team by conducting thorough financial analysis, market research, and investment feasibility assessments within…
Sky View Development is a fast growing real estate development company known for delivering high quality and innovative projects in the UAE.…
To ensure that the company's brokerage operations fully comply with regulatory requirements, internal policies, and Anti Money Laundering (AML) and Counter Terrorism…
About us At Fenergo, we're not just building software--we're transforming how the world's leading financial institutions fight financial crime. Headquartered in Dublin…
Job Title: Head of Operations Company: Berkeley Mercantile Real Estate LLC. Location: Dubai, UAE Job Type: Full time About Us: Berkeley Mercantile…