About Paxos TodayaEUR(TM)s financial infrastructure is archaic, expensive, inefficient and risky aEUR" supporting a system that leaves out more people than it…

Fraud Prevention Officer Etihad Airways Years Abu Dhabi Oct 13, 2025

SynopsisAs a Fraud Prevention Officer at Etihad Airways, you will play a crucial role in safeguarding the company\\\'s financial assets and ensuring…

Job SummaryThe role will be extremely varied, meaning no two days will be the same. You can expect to be involved in…

Fraud Prevention Officer Etihad Airways Years Abu Dhabi Oct 13, 2025

SynopsisAs a Fraud Prevention Officer at Etihad Airways, you will play a crucial role in safeguarding the company\'s financial assets and ensuring…

Financial Service Regulatory Associate Law Firm Dubai Robert Walters Years Dubai Oct 13, 2025

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Security Supervisor ACCOR Years United Arab Emirates Oct 13, 2025

Company DescriptionJoin us at Accor, where life pulses with passion! As a pioneer in the art of responsible hospitality, the Accor Group…

** Réunir les documents et les éléments nécessaires aux opérations de contrôle ;** ** Utiliser les appareils de laboratoire de contrôle ;**…

Qualifications, Skills & Experience: • University degree in business administration, law, finance or a related discipline. • At least 1 year of…

Anti Money Laundering Analyst (UAE Nationals Only) Citigroup Years Dubai Oct 13, 2025

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your…

Compliance & Risk Manager Travelex Years Dubai Oct 13, 2025

Role Title: Compliance Manager / MLRO UAEDirectly Reports to: Board of DirectorsFunctional Reporting: Director Compliance & Risk METBusiness Unit: Compliance & RiskRole…

At TRG we work in a global environment where every diverse personality and culture is included. We look for talented people worldwide…

AML Alert Manager ADIB Years United Arab Emirates Oct 12, 2025

Job Description:Role : AML Alert Manager Location : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group…

BOC BBPLC DIFC Branch Private Bank Barclays Years United Arab Emirates Oct 12, 2025

Compliance is a broad, multidisciplinary function at Barclays that oversees our global business operations. We ensure the bank lives its values, meets…

Associate Director, Priority Banking Standard Chartered Bank Years Dubai, DU, AE Oct 12, 2025

Job ID: 41795 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 10…

aG Resources is looking to connect with Compliance Managers on an immediate basis for a reputable client. Location: Abu Dhabi Job Responsibilities:…

We are partnering with an international Retail Bank, with branches across the UAE in Dubai, Abu Dhabi and Sharjah that are looking…

Payments Architect (Techno Functional) Luxoft Years Abu Dhabi, AZ, AE Oct 12, 2025

Project description A bank in UAE is embarking on a transformative Payment Hub Program to enhance its payment processing capabilities, ensure compliance…

Payments Architect (Techno Functional) Luxoft Years Abu Dhabi Oct 12, 2025

Project descriptionA bank in UAE is embarking on a transformative Payment Hub Program to enhance its payment processing capabilities, ensure compliance with…

UAE Nationals Opportunities in External Audit, Advisory, Tax, and IT Grant Thornton Years Dubai, DU, AE Oct 12, 2025

# Job Overview Grant Thornton UAE is a member firm of Grant Thornton International Ltd, one of the world's leading organizations of…

VP Monitoring and Alert Management (Emirati) First Abu Dhabi Bank Years Abu Dhabi, AZ, AE Oct 11, 2025

Job Description • Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the…