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Introduction Symphony RetailAI is the only provider of end to end, integrated AI powered Merchandising, Marketing and Supply Chain Solutions, for Retailers…
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JPC 5348 KYC Specialist Job Location: Abu Dhabi Total Experience: 15 20 years Position Type: Contractual 1 year Language Proficiency: English Qualification:…
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A leading is actively recruiting a Compliance Officer for their Umm Al Quwain office. Please note that you must meet all the…
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Job Description: Role : XX Location : XX Role Purpose: The Wealth Management, Priority & Private Banking Compliance Manager is responsible for…
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Job Summary The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU tasks for the…
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Job Description: Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and…
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Job ID: 39933 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 12…
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Analyst KYC & Onboarding Personal Banking (Emiratized Role) First Abu Dhabi Bank Years Abu Dhabi Nov 13, 2025Company 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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Analyst Speculative applications for our embedded consulting talent pool Control Risks Years Dubai Nov 13, 2025Job Description: We are inviting speculative applications from across the Middle East. Control Risks has been providing outsourced embedded consulting management for…
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Job Description: What we're all about. It isn't often you get to be part of a tech company that, since 2016, has…
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Job Description: Role : Associate Manager List Management Location : Abu Dhabi Role Purpose: The Senior Officer List Management plays a crucial…
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Job Summary About Us Our team consists of 25,000 colleagues, spread across 35 countries. We believe in transformation embracing agile and new…
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About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
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Full time Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Division: Group Risk Management Company Description Now it's your…
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Company DescriptionNow it\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies…
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Legal Counsel Corporate & Trade Finance Position Summary In charge of providing legal support to all departments and business lines of the…
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JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance ? Review and investigate alerts generated by transaction monitoring systems. ? Analyse transactions to…
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Senior Manager, AML Compliance Dubai, UAEAre you passionate about advancing regulatory compliance in a dynamic, globally impactful financial organization? Are you ready…
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Sales Director (B2G, Law Enforcement MENA Region) TCR Tech Research Years United Arab Emirates Nov 12, 2025
At TRG we work in a global environment where every diverse personality and culture is included. We look for talented people worldwide…
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About 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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