1. Tailored training materials developed, and online training sessions delivered on Decent Work in Global Supply Chains. (Saudi Arabia) 2. Tailored training…
Job Summary The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU tasks for the…
Job ID: 39934 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 1…
Job Summary Strategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda Business Acquisition & Sales…
JOB SUMMARY / PURPOSE The incumbent ensures the security and safety of the public. Protect premises, assets, and personnel. The incumbent will…
Job Location: On Site, UAE About Idenfo Idenfo is redefining how the world fights financial crime. We deliver next gen KYC, AML,…
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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The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.…
TLScontact Maroc, un leader mondial dans la gestion des services de visa, recherche un Agent Polyvalent pour renforcer son equipe dynamique a…
Join our Group Security team, where you will contribute to maintaining the highest standards of security across the Emirates Group. Our diverse…
Job ID: 36298 Location: Dubai, AE Area of interest: Audit, Accounting & Finance Job type: Regular Employee Work style: Office Working Opening…
Job Title: Freelance Anti Money Laundering (AML) Trainer Job Type: Freelance / Contract Location: Dubai Remote / On site (as required) Industry:…
Head of Compliance Must Have Required in Profile: 1) Securities and Commodities Authority (SCA) Accredited. (Cleared exams like UAE Financial Rules and…
Role : Fraud Investigation Manager Location : Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level…
The purpose of this position is to monitor security in all areas of Dubai Tram Al Sufouh System and to provide prompt,…
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of…
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
Location: Onsite, UAE About Idenfo Idenfo is redefining how the world fights financial crime. We deliver next gen KYC, AML, and digital…
Working Schedule Full Time Work Arrangement Hybrid Relocation Assistance Available Yes Posted Date 02 Oct 2025 Job ID 12796 Description and Requirements…