Head of Compliance BettingJobs Years Dubai Nov 13, 2025

BettingJobs are working with an Online Sportsbook and Casino Operator within the iGaming industry, who are looking to add a Head of…

FinCrime Manager (AML) Revolut Years Dubai, DU, AE Nov 13, 2025

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…

Job Summary We are looking for a qualified Accountant to handle prepare, compute, manage, research and analyze all accounting data, to provide…

Director, Private Banking Relationship Manager, MENA Standard Chartered Bank Years Dubai, DU, AE Nov 12, 2025

Job ID: 28233 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 7…

About the job Finance ManagerOur client is a prominent player in Retail, manufacturing & hospitality industry, dedicated to delivering high quality products/services…

Risk Analyst (Fraud Prevention), Card & Payment Binance Years Dubai, DU, AE Nov 12, 2025

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…

FinCrime Manager (AML) Revolut Years Remote, AE Nov 12, 2025

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…

Forex Trader/Risk AudaCity Capital Years United Arab Emirates Nov 11, 2025

AudaCity Capital is a progressive and flourishing prop trading firm, and trading education provider. We are based in London, and at the…

Job SummaryWe are looking for a qualified Accountant to handle prepare, compute, manage, research and analyze all accounting data, to provide quantitative…

Our client is a prominent player in Retail, manufacturing & hospitality industry, dedicated to delivering high quality products/services to our clients.We are…

Director, Relationship Manager Standard Chartered Years Dubai Nov 10, 2025

Job Summary The role holder is primarily responsible for driving profitable growth from existing and new clients by proactively engaging the clients,…

Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure…

Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance Grant Thornton Years Dubai, DU, AE Nov 10, 2025

# Job Overview We're a large and growing professional services firm that still feels like a community. With over 76,000 professionals in…

We are looking for a qualified Accountant to handle prepare, compute, manage, research and analyze all accounting data, to provide quantitative information…

Binance Accelerator Program Backend Engineer (Java) Binance Years Dubai, DU, AE Nov 08, 2025

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…

We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening,…

Minimum Qualification • Bachelor's degree in computer science/technology or finance systems Minimum Experience • At least 4 years of experience in risk…

Job Responsibilities: • The role involves performing fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls,…

Binance Accelerator Program Backend Engineer (Java) Binance Years Abu Dhabi, AZ, AE Nov 07, 2025

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…

Analyst KYC & Onboarding First Abu Dhabi Bank Years Abu Dhabi, AZ, AE Nov 07, 2025

Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…