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Job Description This role will lead the strategic planning, development, and management of the organization's Finance Technologies * Develop, execute and oversees…
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AVP Financial Investigations Unit (Emiratised role) First Abu Dhabi Bank Years Abu Dhabi Jan 02, 2026Company 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 ID: 30914 Location: Dubai, AE Area of interest: Private Banking & Wealth Management Job type: Regular Employee Work style: Office Working…
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Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.…
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Functional Test Lead Payments & Deposits TCS BaNCS for Banking Project Expleo Group Years Dubai, DU, AE Jan 01, 2026Overview: Functional Test Lead Payments & Deposits TCS BaNCS for Banking Project Functional Test Lead to manage and execute functional testing activities…
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Compliance Manager (Temporary) Risk and Ethics Oversight Position Overview Majid Al Futtaim Properties is seeking a temporary Compliance Manager to support the…
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AML Techno Functional Consultant Design Architect Abu Dhabi, UAE Dicetek Years Abu Dhabi Dec 31, 2025AML Techno Functional Consultant Design Architect Abu Dhabi, UAE Position Overview Dicetek LLC is hiring an AML Techno Functional Consultant Design Architect…
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Job Description: Role : FX Manager Business Banking Location : Dubai Role Purpose: To achieve Business Banking FX revenue targets through cross…
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Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
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General: Review client due diligence documentation and approve records per the company's AML/CFT policy and procedures. Assist in performing AML Compliance quality…
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Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
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Compliance Manager Department: Compliance Employment Type: Full Time Location: UAE Reporting To: Sara Hassan Description About us: Tabby creates financial freedom in…
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Job Summary The role holder is primarily responsible for driving profitable growth from existing and new clients by proactively engaging the clients,…
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Location Doha, Qatar Experience Job Type Outsourcing Job Description Key Responsibilities: Prepare a detailed project plan in coordination with the bank and…
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ThinkMarkets is a global financial technology company specializing in providing multi asset trading solutions to thousands of clients worldwide through our flagship…
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Role Overview: The Head of Compliance at Joud LLC is responsible for developing, implementing, and overseeing the company's compliance framework to ensure…
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we're on a mission to build a secure, compliant, and trustworthy financial ecosystem. Our team is committed to upholding the highest standards…
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Junior AML Analyst Anti Money Laundering Dubai Financial Services Orient Insurance PJSC Established in the 1930s as a trading business, Al Futtaim…
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Excited to grow your career? We value our talented employees, and whenever possible, help to grow professionally before recruiting new talent to…
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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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