JOB SUMMARY / PURPOSE The incumbent ensures the security and safety of the public. Protect premises, assets, and personnel. The incumbent will…
Overview: Fircosoft Application SME for Banking Project Technology SME for payment & Customer screening solutions There are a range of duties and…
Job ID: 21689 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Opening date: 6 Mar 2025…
Company DescriptionNow it\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies…
Job Summary Lead the Bank's Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent…
Result of Service 1. Tailored training materials developed, and online training sessions delivered on Decent Work in Global Supply Chains. (Saudi Arabia)…
Description: Responsible to deliver proposed architectural solutions, change initiatives, manage BAU activities that span across one or more business units Day to…
Responsibilities:Act as an ambassador for Client and develop the bank's profile in the local business and wider community by originating and delivering…
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward thinking financial solutions. Since our…
Job Title: Fircosoft Continuity Location: Al Asayel Street, Downtown, Dubai, UAE Duration 5 months Job Description: We are seeking a highly experienced…
Opus 2 is a rapidly growing, award winning international court reporting and legal technology business offering real time transcription and market leading…
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
Chief Compliance Officer - Dubai (On site) Location: Dubai, UAE Job Type: Full time, On site Compensation: Competitive salary package We are…
Job Location: On Site, UAE About Idenfo Idenfo is redefining how the world fights financial crime. We deliver next gen KYC, AML,…
Title: Enhanced Due Diligence Manager High Risk ReviewsLocation: Dubai, United Arab Emirates About the ClientOur client, a well established bank in Dubai,…
TLScontact Maroc, un leader mondial dans la gestion des services de visa, recherche un Agent Polyvalent pour renforcer son equipe dynamique a…
A leading bank is hiring for the below role: JPC 3448 Role: Sanctions Officer Corporate Level - Officer /Analyst Location: Abu Dhabi…
physical crime deterrence, threat identification, patrol and surveillance, access control, emergency response, and even customer service. Job Types: Full time, Permanent Application…
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…
KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in DubaiLocation: Dubai, United Arab Emirates Job Type: Full Time…