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The Product SME will serve as the domain expert for Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM initiatives, ensuring the bank's compliance…
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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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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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Sanctions Officer Corporate Level – Officer /Analyst SUNDUS Recruitment Services Years Abu Dhabi Nov 25, 2025A leading bank is hiring for the below role: JPC 3448 Role: Sanctions Officer Corporate Level - Officer /Analyst Location: Abu Dhabi…
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Job DetailsRequirement:Transaction Monitoring experience is mustTMU Level 2 investigationThe candidate should preferably have 5+ years of banking experience in AML/transaction monitoring process.Good…
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Key ResponsibilitiesLead the Bank\'s Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent clients.Strategy…
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Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…
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Job Description:Position Description:To provide support to the Compliance and Audit teams in the provision of 2nd and 3rd line of control services…
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Description: Responsible to deliver proposed architectural solutions, change initiatives, manage BAU activities that span across one or more business units Day to…
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Company DescriptionJoin the UAE\'s largest bank and one of the world\'s largest and safest financial institutions. Our focus is to create value…
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Job ID: 21689 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Opening date: 6 Mar 2025…
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VP Monitoring and Alert Management (Emiratized Role) First Abu Dhabi Bank Years Abu Dhabi Nov 24, 2025
Job Description Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the approved…
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About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
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Job Title: Fircosoft Continuity Location: Al Asayel Street, Downtown, Dubai, UAE Duration 5 months Job Description: We are seeking a highly experienced…
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Job Description Job Specific Skills: Control frameServices mapping (ISO 27001, QCSF, NIA ) to business processes. Control design & effectiveness testing (walkthroughs,…
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Why join Stryker? Looking for a place that values your unique talents? Discover Stryker's award winning culture. We are proud to offer…
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Job Category: SALES & SALES SUPPORT Job Description: Role: The main activity will be to develop the Equity business line across the…
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Job ID: 39277 Location: Dubai, AE Area of interest: Private Banking & Wealth Management Job type: Regular Employee Work style: Office Working…
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Hybrid working with up to 2 remote working days weekly We're looking for a talented individual to join our Anti Money Laundering…
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Missions : Effectuer les contrôles physico chimiques (Matières premières, produits finis et études de stabilité) selon les procédures et instructions dans le…
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