Job ID: 44282 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 18…
Missions : Effectuer les controles physico chimiques (Matieres premieres, produits finis et etudes de stabilite) selon les procedures et instructions dans le…
Job Description: Role : Fraud Investigation Manager Location : Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head…
As a Sales Director for Risk Intelligence, you will be responsible for managing a target and leading a team of sellers responsible…
Job Description: Role : Relationship Manager Location : DubaiRole Purpose:This role is primarily responsible for developing and maintaining business relationships with SBF…
Job Description: Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and…
Our UAE banking client is seeking a Senior Compliance Officer - Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance…
Result of Service 1. Prepared a paper or stylized PowerPoint slides outlining new, creative and concrete ways to show how UNODC programmes…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
PRIMARY PURPOSE The Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti Money Laundering (AML) and Counter Financing…
Requisition Number: 45362 Job Location: Dubai, ARE, Work Type: Office Working Employment Type: Permanent Posting Start Date: 14/01/2026 Posting End Date: 28/01/2026…
Job Summary The Investment Advisor provides support to the Relationship Managers and their clients to meet the client's desired investment objectives and…
Minimum Qualification Bachelor's degree or higher in management, banking, finance, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or…
A leading is actively recruiting a Compliance Officer for their Umm Al Quwain office. Please note that you must meet all the…
At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions…
Job Title: Part Time Senior Compliance Officer (SM16/17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to…
Job Summary Strategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda Business Acquisition & Sales…
Who we are is what we do. Deel is the all in one payroll and HR platform for global teams. Our vision…
Requisition Number: 47097 Job Location: Dubai, ARE Work Type: Office Working Employment Type: Permanent Posting Start Date: 12/01/2026 Posting End Date: 19/01/2026…
About the company: Our mission is that "Any financial application can onboard any user, anywhere in the world, in 1 click." Transak…