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The Compliance Officer ensures that the organization operates in accordance with legal and regulatory requirements, internal policies, and industry standards. This role…
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Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
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Money Laundering Reporting Officer Saudi Arabia Bank of America Years Riyadh, Saudi Arabia Dec 30, 2025
Job Title: Money Laundering Reporting Officer Corporate Title: Vice President Location: Saudi Arabia Company Overview: At Bank of America, we are guided…
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Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai First Abu Dhabi Bank Years Dubai Dec 30, 2025Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai Role Summary First Abu Dhabi Bank is hiring a Transaction Processing Officer…
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Account Services Officer Banking Operations (UAE Nationals) First Abu Dhabi Bank Years United Arab Emirates Dec 29, 2025
Account Services Officer Banking Operations (UAE Nationals)Join First Abu Dhabi Bank (FAB), the UAE\'s largest and most secure financial institution, as an…
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JobTitle: Risk Management Specialist (IT)Experience: 4 to 8+ YearsLocation: Abu DhabiJobType: Full TimeBudget: 25 30K AEDJob BriefAre you passionate about cybersecurity, risk…
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JobTitle: Risk Management Specialist (IT) Experience: 4 to 8+ Years Location: Abu Dhabi JobType: Full Time Budget: 25 30K AED Job Brief…
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United Arab Emirates Full Time Experienced Job Purpose: The bank is organized along the three lines of defense operating model. Group Credit…
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Posting Date: 24 Apr 2025 Requisition ID: 2779 Company: NAWAH Location: HQ Abu Dhabi Posting Status: Active Recruitment Job Purpose Ensure ENEC…
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Consultant l Risk, Regulatory & Forensic |Regulatory & Financial Risk l R&C Compliance Riyadh Deloitte Years ??????, S01, SA Dec 27, 2025LocationRiyadh Consultant | Risk Regulatory & Forensic | Compliance & Operational Risk A career in Strategy, Risk & Transactions Advisory is all…
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Key ResponsibilitiesPlease note that this role will also double hat as CCO, Middle East & Pakistan. Besides double hatting, focus will be…
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Job Description ?SALES : To prepare a business plan / strategy on the sector of clients to be covered to ensure that…
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Company Description The FLRCA is responsible for overseeing the main risks and controls of the FAB's business across the Region in International…
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Job SummaryThe Associate Director Risk & Control is responsible for supporting country head in managing end to end process risks for Corporate…
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Associate Director, Markets Compliance, UAE & MENA (UAE nationals preferred) Standard Chartered Bank Years Dubai, DU, AE Dec 25, 2025Job ID: 25452 Location: Dubai, AE Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…
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Senior VP Business Risk & Controls Wealth Management Sales Advisory (UAE National) Citi Years Dubai, DU, AE Dec 25, 2025Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls…
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Senior Officer Nostro Reconciliations (Emiratized Role) First Abu Dhabi Bank Years Abu Dhabi Dec 25, 2025
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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JOB SUMMARY Source affluent NTB Global Indian clients for SCB India & UAE through various sourcing channels including self sourcing. RESPONSIBILITIES Source…
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Key ResponsibilitiesStrategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda BusinessAcquisition & Sales Management Generate…
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JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate…
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