Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and…
Description de l'entreprise Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance…
Head of Compliance Must Have Required in Profile: 1) Securities and Commodities Authority (SCA) Accredited. (Cleared exams like UAE Financial Rules and…
We're Hiring - Compliance Specialist We are looking to hire a professional to support our Compliance team with the following key responsibilities:…
About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services…
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
Job ID: 42547 Location: Dubai, AE Area of interest: Private Banking & Wealth Management Job type: Regular Employee Work style: Office Working…
The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.…
Location: Sharjah, United Arab Emirates Contract Type: 12 Month Fixed Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head…
Exciting Opportunity in Regulatory Compliance We are expanding our team and looking to hire professionals to support critical Regulatory Compliance initiatives. Key…
Abu Dhabi, AE Full Time Onboarding About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential…
Job ID: 41162 Location: Dubai, AE Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 16 Oct…
Job ID: 37388 Location: Dubai, AE Area of interest: Financial Markets Job type: Regular Employee Work style: Office Working Opening date: 18…
We are seeking a highly skilled and experienced Transaction Monitoring Specialist with a strong background in Anti Money Laundering (AML) and sanctions…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
Company Description Egis is an international player active in architecture, consulting, construction engineering and mobility services. We create and operate intelligent infrastructures…
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…
Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for…
Job DescriptionEmbark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a…