The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.…
Urgent Requirement MALE Security Guard SIRA Certified License ANY NATIONALITY VISIT OR CANCELLED VISA CAN SPEAK ENGLISH Responsibilities Protect company's property and…
We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out…
We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out…
Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
Capital Vault is a newly formed crypto infrastructure business backed by the Capital.com Group. CV is preparing to launch a crypto spot…
Job Description:Job PurposeThe resource should have compliance background in the field of Financial Crime Compliance, Anti money Laundering, KYC CDD adhering to…
Security guards ensure safety and security by performing duties such as patrolling premises, monitoring surveillance systems, controlling access, deterring crime, responding to…
The Wall Street Journal is seeking an enterprising reporter to cover the Middle East. This is an essential role in our global…
Job Summary As a Client Service Manager (CSM), you'll collaborate with front office teams and support functions to provide the best in…
Job Summary As a Client Service Manager (CSM), you'll collaborate with front office teams and support functions to provide the best in…
Description As the Anti Fraud Lead at Tweeq, you will be responsible for supporting the design, implementation, and day to day operation…
At TRG we work in a global environment where every diverse personality and culture is included. We look for talented people worldwide…
Job Title: FCC PMO Manager / Senior Manager: Location: Dubai Contract Duration: 6 months Level: Manager to Senior Manager Openings: 1 position…
Job ID: 35667 Location: Dubai, AE Area of interest: Corporate & Commercial Banking Job type: Regular Employee Work style: Office Working Opening…
The candidate should preferably have 3/5 years of banking experience in AML/transaction monitoring process. STR writing skills Good understanding of AML, KYC,…
JOB SUMMARY / PURPOSE The incumbent ensures the security and safety of the public. Protect premises, assets, and personnel. The incumbent will…
Job ID: 30410 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 5…
Job Summary As part of the eCommerce Sales team, the role will focus on liaising with both prospect/new and existing clients with…
Introduction: Solution Consultant SymphonyAI (www.symphonyai.com) as a global enterprise AI leader in generative and predictive AI, SymphonyAI uses deep industry expertise to…