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AML Specialist Job Summary: We are looking for a detail oriented and experienced AML Specialist to join our compliance team. The successful…
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Responsibilities:Assesses the completeness and quality of initial \"Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part…
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Job SummaryThe FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU tasks for the Financial…
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Associate Director & Investment Advisor, WM Standard Chartered Bank Years Dubai, DU, AE Nov 10, 2025Job ID: 33996 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 11…
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Job Summary The role holder is primarily responsible for driving profitable growth from existing and new clients by proactively engaging the clients,…
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Company DescriptionWork with Us. Change the World.At AECOM, we\'re delivering a better world. Whether improving your commute, keeping the lights on, providing…
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Job DescriptionEmbark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At Al Hilal we nurture…
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Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…
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Company DescriptionJoin us at Accor, where life pulses with passion! As a pioneer in the art of responsible hospitality, the Accor Group…
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Job Description:Role : Data Analytics and Governance Associate Manage Location : Abu dhabiRole Purpose:Lead and participate in fraud investigations in line with…
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The Arab Monetary Fund aims to onboard a \"Legal Officer\" in the Legal Department, reporting to the Director, Legal Department. Job Purpose…
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Roll out updated FCC policies and procedures and support business units during transition Assist in KYC data quality remediation through sample reviews…
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Implementation Officer 6 months temporary role (own visa holders only) open to fresh graduates What is myZoi? Launched by SC Ventures, Standard…
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Senior Officer Risk Governance and Assurance Job Purpose To perform credit risk assurance reviews in line with credit risk framework and policy…
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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 BingX A leading crypto exchange since 2018 With 20 million registered users worldwide Official crypto exchange partner of Chelsea FC User…
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Job Title: Compliance Associate Location: Dubai, UAE Department: Risk & Compliance Reports To: MLRO and Compliance Officer Position Type: Full Time Position…
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Job Objective: Responsible to oversee, plan, implement and monitor the compliance program and Anti Financial Crime Framework in order to improve overall…
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Analyst KYC & Onboarding Personal Banking (Emiratized Role) First Abu Dhabi Bank Years Abu Dhabi Nov 10, 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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AVP International KYC Outsourcing Hub (Emiratized role) First Abu Dhabi Bank Years Abu Dhabi Nov 10, 2025
Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
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