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The Specialist - Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This…
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Job Description: Role : Unit Head of Fraud Case Assessment and Response Location : Abu Dhabi Role Purpose: Fraud Investigation Manager is…
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Job Details Requirement: Transaction Monitoring experience is must TMU Level 2 investigation The candidate should preferably have 5+ years of banking experience…
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Emirati Only Relationship Manager / Senior Relationship Manager Business Banking High Street Resources Years Dubai Jun 07, 2026
Job Description: In line with the potential in the market, our client from the financial market(Banking) industry has decided to set up…
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Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
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Treasury Specialist Capital Markets Products & Solutions Standard Chartered Years Dubai Jun 07, 2026Job Summary As a Treasury Specialist, you'll offer customised solutions for global capital markets, including deals, foreign exchange, and lending. You'll proactively…
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Anti Money Laundering Officer (Real Estate Experience) Tanami Properties L.L.C. Years Dubai, DU, AE Jun 06, 2026
We are looking for a meticulous and proactive AML (Anti Money Laundering) Officer to join our compliance team. The ideal candidate will…
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We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out…
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Job Location: On Site, UAE About Idenfo Idenfo is redefining how the world fights financial crime. We deliver next gen KYC, AML,…
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Freelance Anti Money Laundering (AML) Trainer Edoxi Training Institute Years Dubai, DU, AE Jun 04, 2026
Job Title: Freelance Anti Money Laundering (AML) Trainer Job Type: Freelance / Contract Location: Dubai Remote / On site (as required) Industry:…
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Job Description:Job PurposeThe resource should have compliance background in the field of Financial Crime Compliance, Anti money Laundering, KYC CDD adhering to…
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At NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win.…
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Job Summary As part of the eCommerce Sales team, the role will focus on liaising with both prospect/new and existing clients with…
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Role : Fraud Investigation Manager Location : Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Security Guard Platinum Facility Management Services llc Years Dubai Healthcare City, DU, AE Jun 01, 2026
JOB SUMMARY / PURPOSE The incumbent ensures the security and safety of the public. Protect premises, assets, and personnel. The incumbent will…
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Job Description: Responsibilities Lead the design, configuration, and implementation of Microsoft Dynamics 365 Finance modules (GL, AP, AR, Fixed Assets, Tax, Intercompany,…
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Working Schedule Full Time Work Arrangement Hybrid Relocation Assistance Available Yes Posted Date 02 Oct 2025 Job ID 12796 Description and Requirements…
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Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
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Client Service Manager, Priority Clients (UAE nationals only) Standard Chartered Years Dubai Jun 01, 2026
Job Summary As a Client Service Manager (CSM), you'll collaborate with front office teams and support functions to provide the best in…
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