Subject Matter Expert (FinCrime) Revolut Years Remote, AE Nov 08, 2025

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…

Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction…

Money Laundering Reporting Officer (MLRO) Revolut Years AE Nov 08, 2025

Remote: UAE About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been…

Senior Manager, AML Compliance Dubai, UAE Western Union Years Dubai, DU, AE Nov 08, 2025

Senior Manager, AML Compliance Dubai, UAE Are you passionate about advancing regulatory compliance in a dynamic, globally impactful financial organization? Are you…

Compliance AML Agent Al Reem Group Years Abu Dhabi, AZ, AE Nov 08, 2025

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: Full Time Department: Compliance / Risk Management Position Summary: The Compliance AML…

Job Purpose The KYC Onboarding / KYC Remediation Specialist (Checker) is responsible for reviewing and validating customer due diligence files prepared by…

Director Industry Practice Lead/ Solution Architect Moody's Years Dubai, DU, AE Nov 08, 2025

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an…

Internal Auditor Revolut Years Dubai, DU, AE Nov 08, 2025

Office: Dubai Remote: UAE About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut…

Internal Auditor Revolut Years Dubai, DU, AE Nov 08, 2025

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…

Institute for Healthcare Improvement Senior Project Manager Scheduled Hours Full Time Employment Type Contract (2 years) Location Dubai, UAE About IHI The…

The Intelligence Analyst, assigned to one of Pinkerton\\\'s largest global clients, will utilize critical thinking skills to deliver strategic analysis of geopolitical…

A Security Guard job description includes patrolling a designated area to prevent crime, monitoring surveillance equipment, controlling access points to ensure only…

Minimum Qualification • Bachelor's degree in computer science/technology or finance systems Minimum Experience • At least 4 years of experience in risk…

Senior Manager, Policy And Legal Madison Pearl Years Dubai Nov 07, 2025

This is a full time on site role for a Senior Manager, Policy, and Legal. The ideal candidate will have a background…

Onboarding (High Risk Clients) Conduct enhanced due diligence (EDD) for high risk client onboarding. Review KYC documentation to ensure compliance with regulatory…

Minimum Qualification ? Bachelor's degree or higher in management, banking, finance. ? Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk…

Analyst KYC & Onboarding First Abu Dhabi Bank Years Abu Dhabi, AZ, AE Nov 07, 2025

Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…

Director Industry Practice Lead/ Solution Architect Moody's Years Dubai, DU, AE Nov 07, 2025

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an…

Urgent Requirement LADY Security Guard SIRA Certified License ANY NATIONALITY VISIT OR CANCELLED VISA CAN SPEAK ENGLISH Responsibilities Protect company's property and…

Description RBC is the global leader of Intellectual Property solutions to corporations, Individuals, and firms. We help companies and Individuals to protect…