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Project description A bank in UAE is embarking on a transformative Payment Hub Program to enhance its payment processing capabilities, ensure compliance…
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Job Description:Role : AML Alert Manager Location : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group…
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Job Summary Strategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda Business Acquisition & Sales…
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Child and Youth Program Direct Care Supervisor US Commander, Navy Installations Years BH Jun 13, 2026Summary The purpose of the Child and Youth Program (CYP) Direct Care Supervisor position is to assist the facility Director in providing…
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Job Description: Role : Head of AML & MLRO Location : Abu Dhabi Role Purpose: The Head of AML/CTF and MLRO is…
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Conducted research on combating illegal drugs and synthetics in cyberspace. Designed and developed materials and topics for the drug diploma policies and…
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Coordinator, Admin & SecurityResponsibilities: * Ensuring safety and security of company premises. Ensure that guests sign in upon arrival and exit. Make…
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Sales Director (B2G, Law Enforcement MENA Region) TCR Tech Research Years United Arab Emirates Jun 13, 2026
At TRG we work in a global environment where every diverse personality and culture is included. We look for talented people worldwide…
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Full Job Description (for Detailed View) Position: Director / Senior Manager - AML Compliance Location: Dubai, UAE Type: Full time | Mid…
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Senior Compliance Officer Transaction Monitoring (12 Month Contract) Aventus Years United Arab Emirates Jun 13, 2026Title: Senior Compliance Officer Transaction Monitoring (12 Month Contract)Location: Dubai About the ClientOur client, a reputable bank in Dubai, is seeking a…
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Introduction We are seeking a highly skilled GIS Lead to own the end to end geospatial technology landscape for a large, mission…
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Compliance Officer & MLRO - DFSA Regulated Firm (Asset & Investment Management): Location: Dubai International Financial Centre (DIFC) Employment Type: Full Time…
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Compliance Senior Analyst BSISA DIFC Branch (Dubai) Santander Consumer Bank Years Dubai, DU, AE Jun 13, 2026Compliance Senior Analyst BSISA DIFC Branch (Dubai) Country: United Arab Emirates The Senior Analyst - Compliance plays a key role in supporting…
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Description About Alvarez & Marsal Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results oriented…
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Some careers grow faster than others. If you're looking for a career where you will be respected as an individual and valued…
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Compliance is a broad, multidisciplinary function at Barclays that oversees our global business operations. We ensure the bank lives its values, meets…
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Opus 2 is a rapidly growing, award winning international court reporting and legal technology business offering real time transcription and market leading…
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Core Banking Consultant ABOUT US Capco is global technology and business consultancy with a focus on the financial services sector. We are…
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Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.…
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Job Description: Details of the Division and Team: Operations provides support for all of Deutsche Banks businesses to enable them to deliver…
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