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Role: Ensures compliance with FCC laws and regulations Contribution to mitigate the risk of enforcement actions and regulatory fines Stays abreast with…
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Role Title: Compliance Manager / MLRO UAEDirectly Reports to: Board of DirectorsFunctional Reporting: Director Compliance & Risk METBusiness Unit: Compliance & RiskRole…
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Job Information Job Opening ID ZR_2114_JOB Industry Legal & Compliance Job Type Full time Date Opened 07/08/2025 City Dubai Province Dubai Country…
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1. To act as Compliance in charge in absence of compliance manager. 2. Responsible to ensure the appropriateness of Compliance programme with…
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Junior AML Analyst Anti Money Laundering Dubai | Financial Services| Orient Insurance PJSC Al-Futtaim Years Dubai Feb 09, 2026Established 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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Dubai Operations Team Leader Full time Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the…
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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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Nair Systems is currently looking Subject Matter Expert AML for our Qatar operations with the following terms & conditions. Minimum Qualifications .…
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We are seeking a Compliance Analyst to join the Compliance team. The role involves conducting due diligence, verifying transaction information, and ensuring…
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Compliance AssociateDepartment: ComplianceEmployment Type: Full TimeLocation: UAEReporting To: Nitesh VasudevDescriptionThe Compliance Associate will be responsible for helping Tabby operate in accordance with…
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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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Job Category: Information Technology Job Description: The ideal candidate will have deep knowledge of Revenue Cycle modules including Registration, Scheduling, Charge Services,…
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Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy…
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Specialist Commercial Banking Emiratized Role First Abu Dhabi Bank Years Abu Dhabi, AZ, AE Feb 05, 2026
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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Job Description: Role : Accounts Reconciliation Manager Location: Abu Dhabi Role Purpose: Ensure that the duties of (Nostro reconciliations, High risk GL…
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About the Company: A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding…
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Job Title: Compliance Manager -- FX (Dubai) Location: Dubai, UAE Employment Type: Full time Role Summary: Experienced Compliance Manager with minimum 1…
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Job Description: We are seeking a highly skilled Senior Auditor to lead and execute international audits across our client's UAE operations, with…
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Role : FX Manager Business Banking Location : Dubai Role Purpose: To achieve Business Banking FX revenue targets through cross selling to…
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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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