Our UAE banking client is seeking a Senior Compliance Officer - Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance…
ABOUT BIOCATCH: BioCatch is a successful startup expanding into the next level of business growth. We are leaders in our industry through…
Introduction Symphony RetailAI is the only provider of end to end, integrated AI powered Merchandising, Marketing and Supply Chain Solutions, for Retailers…
Rattaché(e) au Responsable Service Industriel, vous serez amenés à assurer les opérations de maintenance et le contrôle des utilités : Vapeur, production…
Job ID: 39932 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 16…
Job ID: 41797 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 13…
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Requisition Number: 45362 Job Location: Dubai, ARE, Work Type: Office Working Employment Type: Permanent Posting Start Date: 14/01/2026 Posting End Date: 28/01/2026…
Company DescriptionNow it\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies…
Job SummaryThe FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU tasks for the Financial…
Job Summary The Investment Advisor provides support to the Relationship Managers and their clients to meet the client's desired investment objectives and…
About UsOur team consists of 25,000 colleagues, spread across 35 countries. We believe in transformation embracing agile and new ways of working…
Job Description: Role : XX Location : XX Role Purpose: The Wealth Management, Priority & Private Banking Compliance Manager is responsible for…
Job Description: Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and…
Coordinate execution of Financial Crime Risk Assessment (FCRA) across business lines Track and report mitigation actions Develop and maintain Compliance MIS and…
Job Description: Role : Associate Manager List Management Location : Abu Dhabi Role Purpose: The Senior Officer List Management plays a crucial…
The Sanction Screening Assistant supports the MarTrust Compliance Team and is a key element in a smooth running of AML, CTF, compliance…
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
Introduction Symphony RetailAI is the only provider of end to end, integrated AI powered Merchandising, Marketing and Supply Chain Solutions, for Retailers…
Senior Manager, AML Compliance Dubai, UAE Are you passionate about advancing regulatory compliance in a dynamic, globally impactful financial organization? Are you…