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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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Job Summary Lead the Bank's Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent…
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We are looking for a Specialist in Payment Sanctions Monitoring to support the bank's First Line of Defence (FLOD) Compliance Operations. The…
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The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office…
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Job Category: Business Integration & OptimizationJob Description:List the key areas of responsibilities Write or review security related documents, such as incident reports,…
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Job ID: 34856 Location: Dubai, AE Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 21 Jul…
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Job Summary Job Summary Purpose of this role is to operate and run the Financial Crime Surveillance Operations (FCSO) UAE Transaction Monitoring…
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As a Sales Director for Risk Intelligence, you will be responsible for managing a target and leading a team of sellers responsible…
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Job Summary Lead the Bank's Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent…
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Title: Enhanced Due Diligence Manager High Risk ReviewsLocation: Dubai, United Arab Emirates About the ClientOur client, a well established bank in Dubai,…
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Job Details Minimum Qualification Bachelor's degree or higher in management, banking, finance. Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk…
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Director, Head of Japan Desk, Middle East and Africa, CIB Standard Chartered Bank Years Dubai, DU, AE Nov 19, 2025
Job ID: 40422 Location: Dubai, AE Area of interest: Corporate & Commercial Banking Job type: Regular Employee Work style: Office Working Opening…
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Responsibilities • Work on the development and implementation of formal fiduciary risk management and compliance programs. • Identify, measure risks, and effectively…
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Job Description: KYC Analyst (5 Month Contract) Location: Sharjah, UAE Employment Type: Contract (5 months) Client: Large UAE Based Bank Employer: Consultancy…
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Job SummaryWorking with business units to facilitate the implementation and support of all Dynamics AX projects of and Project Accounting modules. Rollout…
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The Role We are looking for a sharp, detail oriented AML Agent to join our Financial Services Operations team. In this critical…
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A male security guard in Dubai protects properties and people by patrolling, monitoring access points, controlling entry, and responding to disturbances. Key…
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Missions : Effectuer les controles physico chimiques (Matieres premieres, produits finis et etudes de stabilite) selon les procedures et instructions dans le…
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Job ID: 44282 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 18…
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Manager KYC Review & Approval FI (Emiratised Role) First Abu Dhabi Bank Years Abu Dhabi Nov 18, 2025
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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