-
-
Job Title Finance Analyst Reconciliation Business External Reporting, Tax & System Job Purpose The job holder Under the supervision of Controller performs…
-
We are looking for a meticulous and proactive Compliance Coordinator to support the company's regulatory, legal, and insurance compliance functions. The ideal…
-
As a Banking Operations Executive, you will play a pivotal role within our Operations team ensuring the integrity of our financial operations…
-
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we…
-
eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the…
-
Description:eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the…
-
Job Description: Role : Head of Compliance Intelligence, Data and Reporting Location : Abu Dhabi Role Purpose: Reporting to the Group Head…
-
Role FATCA CRS Executive Location On Site, Dubai Contract type Temporary (until December 2024, extendable based on business requirements) Roles & Responsibilities…
-
Role FATCA CRS Executive Location On Site, Dubai Contract type Temporary (until December 2024, extendable based on business requirements) Roles & Responsibilities…
-
Job Description:Role : FX Manager Business Banking Location : DubaiRole Purpose:To achieve Business Banking FX revenue targets through cross selling to existing…
-
-
Job Description:Role : Head of FX Sales Location : DubaiRole Purpose: To achieve Business Banking FX revenue targets through cross selling to…
-
Job Category: Information Technology Job Description: The ideal candidate will have deep knowledge of Revenue Cycle modules including Registration, Scheduling, Charge Services,…
-
IMMEDIATE HIRING! Job Description: Treasury Specialist Key Responsibilities: 1. Bank Reconciliation: ? Perform daily, weekly, and monthly bank reconciliations to ensure accuracy…
-
Job Title: Manager - Financial Crime Compliance (FCC) Advisory: Location: [Insert location or "Hybrid / Remote"] Type: Full time About the Role:…
-
Job SummaryWe are looking for a qualified Accountant to handle prepare, compute, manage, research and analyze all accounting data, to provide quantitative…
-
Nair Systems is currently looking Subject Matter Expert AML for our Qatar operations with the following terms & conditions. Minimum Qualifications .…
-
Junior AML Analyst Anti Money Laundering Dubai | Financial Services| Orient Insurance PJSC Al-Futtaim Years Dubai Oct 11, 2025Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
-
Compliance AssociateDepartment: ComplianceEmployment Type: Full TimeLocation: UAEReporting To: Nitesh VasudevDescriptionThe Compliance Associate will be responsible for helping Tabby operate in accordance with…
-
Junior AML Analyst Anti Money Laundering Dubai | Financial Services| Orient Insurance PJSC Al-Futtaim Years Dubai Oct 10, 2025
Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
-
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.…
-