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Analyst KYC & Onboarding Personal Banking (Emiratized Role) First Abu Dhabi Bank Years Abu Dhabi, AZ, AE Nov 12, 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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Job Description: Role : Relationship Manager Location : Dubai Role Purpose: This role is primarily responsible for developing and maintaining business relationships…
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Senior Officer TBML Transaction Monitoring (Emiratized Part Time Role ) First Abu Dhabi Bank Years Abu Dhabi, AZ, AE Nov 12, 2025
Company 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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The Sanction Screening Assistant supports the MarTrust Compliance Team and is a key element in a smooth running of AML, CTF, compliance…
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Job Description: Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where…
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Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will…
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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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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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JOB SUMMARY • The role holder is accountable for supporting the strategic business agenda while maintaining risk and governance oversight, alongside the…
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We are looking for a fit and attentive security guard to ensure that our property is protected. The security guard is responsible…
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Job Description The United Arab Emirates University invites applications for a Faculty position (at Assistant or Associate Professor level) in the area…
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Security Guards with relevant experience as a Labour Camp Security and SIRA Certificate is a must, visit, canceled visa, or immediate join…
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Overview The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This…
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Coordinate execution of Financial Crime Risk Assessment (FCRA) across business lines Track and report mitigation actions Develop and maintain Compliance MIS and…
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Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…
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Job Title : Transaction Monitoring Subject Matter Expert (SME) Department : Financial Crime Compliance Location : Dubai Reports to : Head of…
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eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading,…
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What we're all about. It isn't often you get to be part of a tech company that, since 2016, has been innovating…
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About Us Our team consists of 25,000 colleagues, spread across 35 countries. We believe in transformation embracing agile and new ways of…
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Who We Are; What We Do; Where We're Going Magnet Forensics is a global leader in the development of digital investigative software…
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