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Manage the engineering/maintenance operations of the hotel to ensure safety and comfort of hotel guests and team members. Follow brand standards and…
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Head of Compliance Monitoring and Testing Officer Abu Dhabi Copper Years Abu Dhabi, AZ, AE Jun 07, 2026Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral…
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Emirati Only Relationship Manager / Senior Relationship Manager Business Banking High Street Resources Years Dubai Jun 07, 2026
Job Description: In line with the potential in the market, our client from the financial market(Banking) industry has decided to set up…
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Job Details Requirement: Transaction Monitoring experience is must TMU Level 2 investigation The candidate should preferably have 5+ years of banking experience…
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Job Description: Role : XX Location : XX Role Purpose: The Wealth Management, Priority & Private Banking Compliance Manager is responsible for…
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Requisition Number: 44281 Job Location: Dubai, ARE Work Type: Office Working Employment Type: Permanent Posting Start Date: 04/12/2025 Posting End Date: 12/12/2025…
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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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Company Description CVML is an independent law firm founded in Paris in 2003 that expanded with the launch of its DIFC Dubai…
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Please note that this position is entry level part time and requires about 15 hours of commitment each week, which is flexible…
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Anti Money Laundering Officer (Real Estate Experience) Tanami Properties L.L.C. Years Dubai, DU, AE Jun 06, 2026
We are looking for a meticulous and proactive AML (Anti Money Laundering) Officer to join our compliance team. The ideal candidate will…
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Job Description: We are seeking a highly skilled Senior Auditor to lead and execute international audits across our client's UAE operations, with…
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Job Category: Compliance & Regulatory Consulting Job Description: Kroll is looking for a Senior Associate to join our Financial Services Compliance and…
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Job Description Job Purpose Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive…
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The purpose of this position is to monitor security in all areas of Dubai Tram Al Sufouh System and to provide prompt,…
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Job Summary We are looking for a results driven Associate, Treasury Markets to manage liquidity for Standard Chartered Bank UAE Branch, ensuring…
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Job Summary The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU tasks for the…
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Requisition Number: 44285 Job Location: Dubai, ARE Work Type: Office Working Employment Type: Permanent Posting Start Date: 04/12/2025 Posting End Date: 11/12/2025…
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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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Freelance Anti Money Laundering (AML) Trainer Edoxi Training Institute Years Dubai, DU, AE Jun 04, 2026
Job Title: Freelance Anti Money Laundering (AML) Trainer Job Type: Freelance / Contract Location: Dubai Remote / On site (as required) Industry:…
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Compliance Officer Capital Market Industry PAM Corporate Services LLC Years Dubai, DU, AE Jun 03, 2026
Head of Compliance Must Have Required in Profile: 1) Securities and Commodities Authority (SCA) Accredited. (Cleared exams like UAE Financial Rules and…
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