-
-
Compliance Senior Manager Virtual Assets Compliance Officer (VACO) Wise Years Dubai, DU, AE May 29, 2026Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max…
-
Job Category: SALES & SALES SUPPORT Job Description: Role: The main activity will be to develop the Equity business line across the…
-
Job Description - AML Analyst Position: AML Analyst Key Responsibilities: Conduct daily transaction monitoring activities to identify, investigate, and escalate potential suspicious…
-
Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
-
Job Description Job Specific Skills: Control frameServices mapping (ISO 27001, QCSF, NIA ) to business processes. Control design & effectiveness testing (walkthroughs,…
-
Scope & General Purpose of Job A Security Officer, or Security Guard, ensures the safety of the area they are assigned to…
-
Result of Service 1. Tailored training materials developed, and online training sessions delivered on Decent Work in Global Supply Chains. (Saudi Arabia)…
-
Job ID: 23992 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 24…
-
Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
-
Trade Compliance Officer | Compliance Specialist | Jobs in DubaiLocation: Dubai, United Arab Emirates Job Type: Full Time Industry: Trading / Commodities…
-
-
Job ID: 21689 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Opening date: 6 Mar 2025…
-
Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
-
Missions : Effectuer les contrôles physico chimiques (Matières premières, produits finis et études de stabilité) selon les procédures et instructions dans le…
-
Job Category: Others Job Description: We are currently recruiting for a Senior Manager Group Insurance to join our Commercial team in our…
-
Key Responsibilities Ensure the service efficiency within the branch as per the branch standard. To ensure Account Opening procedures are strictly adhered…
-
The purpose of this role is to lead and ensure the successful delivery of Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM as…
-
Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
-
Job ID: 39277 Location: Dubai, AE Area of interest: Private Banking & Wealth Management Job type: Regular Employee Work style: Office Working…
-
Chief Compliance Officer - Dubai (On site) Location: Dubai, UAE Job Type: Full time, On site Compensation: Competitive salary package We are…
-
Job DetailsRequirement:Transaction Monitoring experience is mustTMU Level 2 investigationThe candidate should preferably have 5+ years of banking experience in AML/transaction monitoring process.Good…
-