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We are seeking a skilled Risk Analyst to oversee trading operations, monitor client activity, and manage risk exposure using the MetaTrader 5…
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1. Internal Audit Execution and Oversight Support the execution of internal audit engagements across financial, operational, and compliance areas. Perform detailed testing…
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Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
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AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi First Abu Dhabi Bank Years Abu Dhabi Nov 25, 2025AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is hiring an experienced AML…
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Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…
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Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross border fintech for emerging markets. The Team…
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In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive,…
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Associate | Quality, Risk & Security Client Acceptance | Sharjah Deloitte Years Sharjah Nov 25, 2025Location Sharjah About Deloitte: When you work for us, you commit to a career at one of the largest and most prestigious…
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Assistant Credit Manager Hotel Credit Control and Risk Management Accor Dubai, UAE ACCOR Years Dubai Nov 24, 2025Assistant Credit Manager Hotel Credit Control and Risk Management Accor Dubai, UAE Position Overview This Assistant Credit Manager role at Accor in…
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To survey commercial and personal risks, prepare and present reports to underwriters. Carry out a risk assessment to identify the risk characteristics,…
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MAIN OBJECTIVE OF ROLE: To perform the daily / periodical operational activities for credit risks associated with Billing & Settlement Plan (BSP),…
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As a Group Manager Fraud Risk Services ("FRS"), you are expected to be a dynamic and innovative individual that will play a…
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Job Description: We are seeking a highly skilled and experienced GRC (Governance, Risk, and Compliance) Expert to join our team. The ideal…
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KYC Officer, High risk onboarding, Name Screening and Ongoing Due Diligence SUNDUS Recruitment Services Years Abu Dhabi Nov 24, 2025Job Title: KYC Officer,High Risk Onboarding, Name Screening and Ongoing Due Diligence JPC 3451 Job location : Abu Dhabi Experience required :…
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MAIN OBJECTIVE OF ROLE: To perform the daily / periodical operational activities for credit risks associated with Billing & Settlement Plan (BSP),…
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