List the key areas of responsibilities Write or review security related documents, such as incident reports, proposals, and tactical or strategic initiatives…
Job ID: 41797 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 13…
Who are we? Equinix is the world's digital infrastructure company(R), operating over 260 data centers across the globe. Digital leaders harness Equinix's…
Who are we? Equinix is the world's digital infrastructure company(R), operating over 260 data centers across the globe. Digital leaders harness Equinix's…
The Wall Street Journal is looking for a Middle East correspondent to cover the intersection of business and politics in the region…
PRIMARY PURPOSE The Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti Money Laundering (AML) and Counter Financing…
Job SummaryStrategy Contribute to the delivery of superior performance against strategic regional plan, upholding highest control environment standards, maintaining a zero tolerance…
Who are we?Equinix is the worlds digital infrastructure company\xc2\xae, operating over 260 data centers across the globe. Digital leaders harness Equinix\'s trusted…
Job Description:Role : KYC Specialist Location : Abu DhabiRole Purpose:Performing due diligence for High risk onboarding, Name screening & completion of KYC…
Job Category: Compliance Job Description: Job Title: Compliance Associate Location: Dubai, UAE Department: Risk & Compliance Reports To: MLRO and Compliance Officer…
Job Category: Pre Sales Job Description: Are you a financial crime solution consultant with data analysts skills? Come work with a dynamic…
As a Sales Director for Risk Intelligence, you will be responsible for managing a target and leading a team of sellers responsible…
Key ResponsibilitiesStrategy Contribute to the delivery of superior performance against strategic regional plan, upholding highest control environment standards, maintaining a zero tolerance…
Job ID: 18167 Location: Dubai, AE Area of interest: Private Banking & Wealth Management Job type: Regular Employee Work style: Office Working…
OverviewThe Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This role…
A rare and an exciting opportunity with work with an elite US law firm that are looking to expand their Middle East…
Job Description:Role : Senior Fraud Case Assessment and Response Analyst Location : Abu DhabiRole Purpose:The role requires a proactive and confident individual,…
Job Description:KEY METRICS: Revenue: Expenses: Net Income: Assets: Consumer satisfaction, loan/financing repayment performance, loan/financing delinquency rates, consumer retention, substantiated Complaints, compliance with…
Result of Service 1. Prepared a paper or stylized PowerPoint slides outlining new, creative and concrete ways to show how UNODC programmes…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…