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The candidate should preferably have 3/5 years of banking experience in AML/transaction monitoring process. STR writing skills Good understanding of AML, KYC,…
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Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…
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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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Real Estate Transaction Officer AL MOFTAH ALDHABI BUILDING CONTRACTING LLC Years Dubai, DU, AE Nov 24, 2025
Real Estate Transactions Officer Key Responsibilities: Manage end to end property transaction processes including sales, leasing, and ownership transfers. Handle project registration…
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Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…
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Facility Agency & Payments Support Officer Dicetek LLC Dubai, UAE Job Details Country: UAE City: Dubai Industry: Banking Function: Cash Management/Portfolios Salary:…
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METROPLEX PROPERTIES is hiring a motivated Real Estate Admin Officer to join our growing team. Responsibilities include administrative duties such as keeping…
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Job Description:Role : Senior Sanction Compliance Officer Location : Abu DhabiRole Purpose:Provide \'Subject Matter Expertise\' (SME) advice, guidance and input on Sanctions…
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A prestigious government entity is seeking a Senior Officer Continuous Monitoring to ensure the accuracy and compliance of all transactions across pensions,…
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A prestigious government entity is seeking a Senior Officer Continuous Monitoring to ensure the accuracy and compliance of all transactions across pensions,…
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Job Title: Compliance Officer Company: AGK FIRST FZCO Location: Dubai, UAE Employment Type: Full time About Us: We are a UAE based…
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Who are we? CFI Financial Group is an award winning trading provider, possessing more than 25 years of experience with multiple offices…
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Job Description Job Purpose To protect the Bank and the customer's account by detecting suspicious transaction, in order to prevent fraudulent activities.…
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Who are we? CFI Financial Group is an award winning trading provider, possessing more than 25 years of experience with multiple offices…
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Job Category: Others Job Description: We are currently recruiting for an Officer Recruitment Services (HQ) to join our Onboarding team in Jebel…
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OverviewThe Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This role…
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Cash Management Officer Transaction Processing and Operations First Abu Dhabi Bank Dubai Role Summary First Abu Dhabi Bank (FAB) is seeking a…
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Overview The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This…
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About Us: We are a dynamic startup building the next generation cryptocurrency exchange. Our mission is to revolutionize digital finance by providing…
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Overview The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This…
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