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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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Clari5 is a category leader in real time enterprise financial crime risk management. Our central nervous system approach integrates Automation, AI, Machine…
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Senior Associate Director, Priority Banking Standard Chartered Bank Years Dubai, DU, AE Jul 12, 2026Requisition Number: 47048 Job Location: Dubai, ARE Work Type: Office Working Employment Type: Permanent Posting Start Date: 09/01/2026 Posting End Date: 23/01/2026…
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1) KEY ACCOUNTABILITIES 1. Manage cases/alerts on AML related electronic systems, manual reports, and assigned STRs as necessary. 2. Assist the AML…
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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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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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AVP International KYC Outsourcing Hub (Emiratized role) First Abu Dhabi Bank Years Abu Dhabi Jul 12, 2026Company 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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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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Requisition Number: 47052 Job Location: Dubai, ARE Work Type: Office Working Employment Type: Permanent Posting Start Date: 09/01/2026 Posting End Date: 23/01/2026…
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Requisition Number: 47051 Job Location: Dubai, ARE Work Type: Office Working Employment Type: Permanent Posting Start Date: 09/01/2026 Posting End Date: 23/01/2026…
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Requisition Number: 47047 Job Location: Dubai, ARE Work Type: Office Working Employment Type: Permanent Posting Start Date: 09/01/2026 Posting End Date: 23/01/2026…
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Job ID: 43749 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 11…
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physical crime deterrence, threat identification, patrol and surveillance, access control, emergency response, and even customer service. Job Types: Full time, Permanent Application…
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Full time Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Division: Group Risk Management Company Description Now it's your…
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Assistant Manager Cloud Cybersecurity Architect KPMG United Arab Emirates Years Dubai, DU, AE Jul 11, 2026
Assistant Manager Cloud Cybersecurity ArchitectJob Description KPMG Cyber KPMG has been acknowledged by Forrester as a leader in the provision of cybersecurity…
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KYC/CDD Manager Managed ServicesJob Description Job Purpose The resource should have compliance background in the field of Financial Crime Compliance, Anti money…
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Sales Director (B2G, Law Enforcement MENA Region) TCR Tech Research Limited Years Remote, AE Jul 11, 2026
At TRG we work in a global environment where every diverse personality and culture is included. We look for talented people worldwide…
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Job ID: 20723 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 10…
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Description: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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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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