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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Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and…
Abu Dhabi, AE Full Time Onboarding About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential…
Job ID: 42547 Location: Dubai, AE Area of interest: Private Banking & Wealth Management Job type: Regular Employee Work style: Office Working…
Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.…
About the Team Our MENAT Account Management team partners with clients across industries to ensure strategic alignment and governance that drive their…
Job ID: 41162 Location: Dubai, AE Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 16 Oct…
Role Overview: The Compliance Officer / MLRO is responsible for overseeing the company's Anti Money Laundering (AML) and Counter Financing of Terrorism…
The purpose of this position is to assist Security Manager and lead all Security Supervisors, and their teams, to provide quality security…
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
About The Team You will join a high performing sales team within LexisNexis Risk Solutions, part of a Global FTSE 100 organization…
Job Category: SALES & SALES SUPPORT Job Description: An Executive Director in Infra & Energy is responsible for developing Natixis' business in…
Company Description Egis is an international player active in architecture, consulting, construction engineering and mobility services. We create and operate intelligent infrastructures…
PRIMARY PURPOSE The Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti Money Laundering (AML) and Counter Financing…
Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background…
Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for…