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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance ? Review and investigate alerts generated by transaction monitoring systems. ? Analyse transactions to…
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Data Scientist / AI & Analytics Consultant Standard Mentors Auditing & Assurance Years Abu Dhabi, AZ, AE May 14, 2026
Job Summary: A results driven Data Scientist and AI Consultant with a strong academic background in Business Analytics and Aviation Sciences. Proven…
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Introduction Symphony RetailAI is the only provider of end to end, integrated AI powered Merchandising, Marketing and Supply Chain Solutions, for Retailers…
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1) KEY ACCOUNTABILITIES 1. Manage cases/alerts on AML related electronic systems, manual reports, and assigned STRs as necessary. 2. Assist the AML…
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Senior Officer Risk Governance and Assurance Job Purpose To perform credit risk assurance reviews in line with credit risk framework and policy…
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Institute for Healthcare Improvement Senior Director MENA Scheduled Hours Full Time Employment Type Contract (2 years) Location Dubai, UAE About IHI The…
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Senior Associate Director, Priority Banking Standard Chartered Bank Years Dubai, DU, AE May 12, 2026Requisition Number: 47048 Job Location: Dubai, ARE Work Type: Office Working Employment Type: Permanent Posting Start Date: 09/01/2026 Posting End Date: 23/01/2026…
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Senior Manager, AML Compliance Dubai, UAEAre you passionate about advancing regulatory compliance in a dynamic, globally impactful financial organization? Are you ready…
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About Us Our team consists of 25,000 colleagues, spread across 35 countries. We believe in transformation embracing agile and new ways of…
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Job Description: MS DYNAMICS D365 Senior Finance Consultant Role Description DXC Technology Egypt is looking for a highly experienced Senior Dynamics 365…
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eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading,…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Role : XX Location : XX Role Purpose: The Wealth Management, Priority & Private Banking Compliance Manager is responsible for supporting ADIB's…
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Office: Dubai Remote: UAE About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut…
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Job Description: Responsibilities Lead the design, configuration, and implementation of Microsoft Dynamics 365 Finance modules (GL, AP, AR, Fixed Assets, Tax, Intercompany,…
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At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an…
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Manager, KYC & Onboarding Financial Institutions (FI) DICETEK LLC Years Abu Dhabi, AZ, AE May 09, 2026
Minimum Qualification ? Bachelor's degree or higher in management, banking, finance. ? Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk…
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Formateur / Talent Developer (Francophone) – H/F Marketing Call Center Years Rabat, 4, MA May 09, 2026
Rattache(e) au Responsable Formation/Qualite, vous serez le garant de l'excellence operationnelle de nos equipes. Vos principales responsabilites seront : Animation : Dispenser…
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Senior Underwriter - Financial Lines Location: Dubai (DIFC) About Relm Relm Insurance Ltd is a global specialty insurer focused on the world's…
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