-
-
Roll out updated FCC policies and procedures and support business units during transition Assist in KYC data quality remediation through sample reviews…
-
Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
-
Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will…
-
Requisition Number: 47047 Job Location: Dubai, ARE Work Type: Office Working Employment Type: Permanent Posting Start Date: 09/01/2026 Posting End Date: 23/01/2026…
-
Job Summary The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU tasks for the…
-
Assistant Manager Cloud Cybersecurity Architect KPMG United Arab Emirates Years Dubai, DU, AE May 14, 2026
Assistant Manager Cloud Cybersecurity ArchitectJob Description KPMG Cyber KPMG has been acknowledged by Forrester as a leader in the provision of cybersecurity…
-
Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
-
Coordinate execution of Financial Crime Risk Assessment (FCRA) across business lines Track and report mitigation actions Develop and maintain Compliance MIS and…
-
AVP International KYC Outsourcing Hub (Emiratized role) First Abu Dhabi Bank Years Abu Dhabi May 13, 2026
Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
-
Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
-
-
Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…
-
Company DescriptionNow it\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies…
-
Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
-
Job Description: Role : Relationship Manager Location : Dubai Role Purpose: This role is primarily responsible for developing and maintaining business relationships…
-
Investigative Analyst Background Screening Corporate Research and Investigations Limited Years Doha, DAW, QA May 12, 2026
Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background…
-
Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
-
physical crime deterrence, threat identification, patrol and surveillance, access control, emergency response, and even customer service. Job Types: Full time, Permanent Application…
-
About BingX A leading crypto exchange since 2018 With 20 million registered users worldwide Official crypto exchange partner of Chelsea FC User…
-
Job Title: Compliance AML Agent Location: Abu dhabi Job Type: Full Time Department: Compliance / Risk Management Position Summary: The Compliance AML…
-
Onboarding (High Risk Clients) Conduct enhanced due diligence (EDD) for high risk client onboarding. Review KYC documentation to ensure compliance with regulatory…
-