Coordinator, Admin & SecurityResponsibilities: * Ensuring safety and security of company premises. Ensure that guests sign in upon arrival and exit. Make…
Capital Vault is a newly formed crypto infrastructure business backed by the Capital.com Group. CV is preparing to launch a crypto spot…
JOB SUMMARY / PURPOSE The incumbent ensures the security and safety of the public. Protect premises, assets, and personnel. The incumbent will…
Job ID: 41085 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 3…
Security guards ensure safety and security by performing duties such as patrolling premises, monitoring surveillance systems, controlling access, deterring crime, responding to…
The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.…
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 Role: We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud related projects in…
TLScontact Maroc, un leader mondial dans la gestion des services de visa, recherche un Agent Polyvalent pour renforcer son equipe dynamique a…
Job Description:Job PurposeThe resource should have compliance background in the field of Financial Crime Compliance, Anti money Laundering, KYC CDD adhering to…
Project descriptionA bank in UAE is embarking on a transformative Payment Hub Program to enhance its payment processing capabilities, ensure compliance with…
Job Summary As part of the eCommerce Sales team, the role will focus on liaising with both prospect/new and existing clients with…
Working Schedule Full Time Work Arrangement Hybrid Relocation Assistance Available Yes Posted Date 02 Oct 2025 Job ID 12796 Description and Requirements…
Job ID: 36298 Location: Dubai, AE Area of interest: Audit, Accounting & Finance Job type: Regular Employee Work style: Office Working Opening…
The candidate should preferably have 3/5 years of banking experience in AML/transaction monitoring process. STR writing skills Good understanding of AML, KYC,…
We are looking for a professional Security Guard to protect our premises, assets, and personnel. You will maintain a high visibility presence…
Job Location: On Site, UAE =============================== About Idenfo ================ Idenfo is redefining how the world fights financial crime. We deliver next gen…
Data Center Critical Facilities III JR 147638 Dubai Operations Full time Who are we? Equinix is the world's digital infrastructure company(R), operating…
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
Location: Onsite, UAE About Idenfo Idenfo is redefining how the world fights financial crime. We deliver next gen KYC, AML, and digital…