Job Description: Role : Head of AML & MLRO Location : Abu Dhabi Role Purpose: The Head of AML/CTF and MLRO is…
Full Job Description (for Detailed View) Position: Director / Senior Manager - AML Compliance Location: Dubai, UAE Type: Full time | Mid…
At TRG we work in a global environment where every diverse personality and culture is included. We look for talented people worldwide…
Job Description: Details of the Division and Team: Operations provides support for all of Deutsche Banks businesses to enable them to deliver…
Role Title: Compliance Manager / MLRO UAEDirectly Reports to: Board of DirectorsFunctional Reporting: Director Compliance & Risk METBusiness Unit: Compliance & RiskRole…
Assistante de direction en teletravail a temps partiel pour une entreprise de panneaux solaire basee en france. La candidate doit habite a…
Compliance is a broad, multidisciplinary function at Barclays that oversees our global business operations. We ensure the bank lives its values, meets…
Who are we? Equinix is the world's digital infrastructure company(R), operating over 260 data centers across the globe. Digital leaders harness Equinix's…
United Arab Emirates Sales - Sales / Full Time / Remote Who We Are; What We Do; Where We're Going Magnet Forensics…
About us At Fenergo, we're not just building software--we're transforming how the world's leading financial institutions fight financial crime. Headquartered in Dublin…
Company Description Egis is an international player active in architecture, consulting, construction engineering and mobility services. We create and operate intelligent infrastructures…
Compliance Officer & MLRO - DFSA Regulated Firm (Asset & Investment Management): Location: Dubai International Financial Centre (DIFC) Employment Type: Full Time…
Project descriptionA bank in UAE is embarking on a transformative Payment Hub Program to enhance its payment processing capabilities, ensure compliance with…
Job ID: 41795 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 10…
Design & Engineering Permanent Contract Associate Dubai About Us Egis is an international player active in architecture, consulting, construction engineering and mobility…
At TRG we work in a global environment where every diverse personality and culture is included. We look for talented people worldwide…
Coordinator, Admin & SecurityResponsibilities: * Ensuring safety and security of company premises. Ensure that guests sign in upon arrival and exit. Make…
Compliance Senior Analyst BSISA DIFC Branch (Dubai) Country: United Arab Emirates The Senior Analyst - Compliance plays a key role in supporting…
Job Title: Compliance AML Agent Location: Abu dhabi Job Type: Full Time Department: Compliance / Risk Management Position Summary: The Compliance AML…
Introduction We are seeking a highly skilled GIS Lead to own the end to end geospatial technology landscape for a large, mission…