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Job Summary Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and…
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Hybrid working with up to 2 remote working days weekly We're looking for a talented individual to join our Anti Money Laundering…
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Sanctions Officer Corporate Level – Officer /Analyst SUNDUS Recruitment Services Years Abu Dhabi May 26, 2026A leading bank is hiring for the below role: JPC 3448 Role: Sanctions Officer Corporate Level - Officer /Analyst Location: Abu Dhabi…
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Treasury Specialist Capital Markets Products & Solutions Standard Chartered Years Dubai May 25, 2026
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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Senior Vice President Anti Money Laundering Officer (UAE National Preferred) Citi Years Dubai, DU, AE May 25, 2026Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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Investigative Analyst Background Verification Specialist Corporate Research and Investigations Limited Years ??????, S01, SA May 25, 2026
Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background…
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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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Commissioning ManagerLNT/CM/1414920 PTD Power Transmission & Distribution ICRiyadh Posted On 20 Nov 2025 End Date 19 May 2026 Required Experience 8 15…
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JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance ? Review and investigate alerts generated by transaction monitoring systems. ? Analyse transactions to…
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Job Summary Lead the Bank's Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent…
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Job Summary Source affluent New To Bank Global Indian clients for Standard Chartered Bank India & UAE through various sourcing channels including…
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Job Details Minimum Qualification Bachelor's degree or higher in management, audit, accounting, economics, banking, or finance. Preferably with certification in Compliance, KYC/AML/CFT,…
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We are looking for a Specialist in Payment Sanctions Monitoring to support the bank's First Line of Defence (FLOD) Compliance Operations. The…
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About the job Trade Compliance Officer | Compliance Specialist Trade Sanctions | Jobs in DubaiTrade Compliance Officer | Compliance Specialist Trade Sanctions…
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Job Summary Job Summary Purpose of this role is to operate and run the Financial Crime Surveillance Operations (FCSO) UAE Transaction Monitoring…
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Manager KYC Review & Approval FI (Emiratised Role) First Abu Dhabi Bank Years Abu Dhabi May 20, 2026
Company DescriptionJoin the UAE\'s largest bank and one of the world\'s largest and safest financial institutions. Our focus is to create value…
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About Us:Baker Tilly JFC is a leading consulting firm specializing in providing expert solutions in the areas of governance, risk management, and…
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Director, Head of Japan Desk, Middle East and Africa, CIB Standard Chartered Years Dubai May 19, 2026
Job Summary Strategy Work with the RAM / GAM / RMs on the development and implementation of the client strategy for Japan…
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About the role: This is a pivotal executive leadership role fundamental to the organisations financial resilience, regulatory integrity and long term strategic…
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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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