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We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role…
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We are looking for a Data Monitoring Officer to monitor daily reports, ensure data accuracy across multiple sites, and identify any inconsistencies…
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AML Compliance Officer SCA Regulatory Oversight Abu Dhabi First Abu Dhabi Bank Years Abu Dhabi Nov 27, 2025AML Compliance Officer SCA Regulatory Oversight Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is looking for a seasoned AML Compliance…
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The chosen candidate will serve as the appointed Compliance Officer for the entity regulated by the Virtual Assets Regulatory Authority (VARA). In…
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AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi First Abu Dhabi Bank Years Abu Dhabi Nov 25, 2025
AML 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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VP Monitoring and Alert Management (Emiratized Role) First Abu Dhabi Bank Years Abu Dhabi Nov 24, 2025
Job Description Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the approved…
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Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
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Job Summary Job Summary Purpose of this role is to operate and run the Financial Crime Surveillance Operations (FCSO) UAE Transaction Monitoring…
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Job ID: 34856 Location: Dubai, AE Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 21 Jul…
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Job Summary Job Summary Purpose of this role is to operate and run the Financial Crime Surveillance Operations (FCSO) UAE Transaction Monitoring…
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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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Key Responsibilities: Legal Compliance & Advisory: Ensure compliance with UAE laws, DLD, RERA, and corporate regulations. Provide legal counsel on real estate,…
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Minimum Qualification Bachelor's degree or higher in management, banking, finance, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or…
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We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top rated products have…
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JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance ? Review and investigate alerts generated by transaction monitoring systems. ? Analyse transactions to…
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Specialist AML Monitoring QC (Emiratized Role) First Abu Dhabi Bank Years Abu Dhabi, AZ, AE Nov 17, 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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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 SummaryWe are seeking a seasoned finance professional to join our team as a Treasury Financial Planning & Analysis (FP&A) Lead, Providing…
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Overview: We are hiring on behalf of our client for a Compliance Manager with strong knowledge of VARA regulations and hands on…
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Head of Compliance Monitoring and Testing Officer Abu Dhabi Copper Years Abu Dhabi, AZ, AE Oct 06, 2025Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral…
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