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Finance & Reporting Operations Specialist TRG TECH RESEARCH GROUP Limited Years Remote, AE Feb 06, 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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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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Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy…
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Head of Compliance Monitoring and Testing Officer Abu Dhabi Copper Years Abu Dhabi, AZ, AE Feb 05, 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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Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
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Due Diligence Specialist Forensic Investigator Corporate Research and Investigations Limited Years Dubai, DU, AE Feb 05, 2026
Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background…
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Analyst KYC & Onboarding Personal Banking (Emiratized role) First Abu Dhabi Bank Years Abu Dhabi Feb 05, 2026
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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ROLE SUMMARY The Senior Associate Compliance is responsible for supporting the Director of Compliance and the Majid Al Futtaim Holding Compliance team…
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Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for…
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Anti Money Laundering Officer (Real Estate Experience) Tanami Properties L.L.C. Years Dubai, DU, AE Feb 05, 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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Emirati Only Relationship Manager / Senior Relationship Manager Business Banking High Street Resources Years Dubai Feb 05, 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 Category: Compliance & Regulatory Consulting Job Description: Kroll is looking for a Senior Associate to join our Financial Services Compliance and…
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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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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 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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Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward thinking financial solutions. Since our…
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Job Description: Role : Unit Head of Fraud Case Assessment and Response Location : Abu Dhabi Role Purpose: Fraud Investigation Manager is…
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Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy…
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JPC 4547 Job Title: Regulatory Compliance Officer Job Location: Abu Dhabi UAE Employment Type: Full Time Industry: Banking & Financial Services Job…
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