Role: Financial Crime Senior Associate ? UAE Dubai Reporting Line : Partner, Head of Advisory Financial Crime Requirements : A current associate…
\ Overview: \ \ As a global leader in innovative and sustainable building solutions, Holcim is enabling greener cities, smarter infrastructure, and…
We are seeking an experienced AML Risk & Compliance Professional to join our team. In this role, you will be responsible for…
Job : Transaction Banking Primary Location : Africa & Middle East United Arab Emirates Dubai Schedule : Full time Employee Status :…
5+ years of experience in banking, payments and/or e commerce companies within the Central Policy team in the, MENA region, UK and/or…
\ About the Role\ The Vice President of Regulatory Compliance plays a pivotal role in enhancing the state of compliance against regulatory…
Background to & purpose of the role: The Compliance Manager will have primary responsibility for the compliance of the activities of the…
? \'Bachelor?s degree ? Minimum of 4+ years of experience in AML Compliance ? Certificate in AML from a recognised industry body…
A Business Development Manager in the forex trading industry is responsible for driving business growth, expanding market reach, and establishing strategic partnerships…
Compliance Officer 6 month Extendable Contract Global Private Bank Ensuring compliance with legislation applicable in the relevant jurisdiction. Monitoring for legislative and…
\ The Role ResponsibilitiesBusiness Provide professional, accurate and timely support to Relationship Managers. Handling of Relationship Manager\\xe2\\x80\\x99s Client calls and dealing with…
Senior AML Compliance Officer. The successful candidate will be responsible for managing and maintaining our AML compliance program and ensuring compliance with…
Job Description Compliance Officer: Developing written policies and procedures to facilitate compliance with all applicable CBB Rules and Regulations. Advising senior management…
Requisition Number 275589BR Your role Are you looking for a new challenge in an interesting and dynamic cross border environment? Then you…
\ Job Description:Role: Customer Service Representative Location: Abu DhabiRole Purpose:To welcome and greet incoming customers and guide the customers to the service…
b\'\ \ Business Development Manager\ \ \ Who we are\ \ At Mambu, we believe that banking and financial services can change…
Responsibilities: 1. Stay updated on relevant laws and regulations and proactively revise policies, procedures, transaction monitoring rules, and risk assessment rules to…
\ \ KEY RESPONSIBILITIES/ OUTPUT EXPECTED1 Reviewing and taking appropriate decisions as per process on new registrations / onboarding alerts (name screening)…
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission…
We are currently seeking a Junior AML Analyst to join our Real Estate Division. The Junior Anti Money Laundering Analyst is an…