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Senior Officer TBML Transaction Monitoring (Emiratized Part Time Role ) First Abu Dhabi Bank Years Abu Dhabi Jan 14, 2026Company 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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Bybit Abu Dhabi Emirate, United Arab Emirates Bybit is a leading global cryptocurrency exchange, ranked among the top two exchanges by volume…
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Company Description The FLRCA is responsible for overseeing the main risks and controls of the FAB's business across the Region in International…
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Senior Officer TBML Transaction Monitoring (Emiratized Part Time Role ) First Abu Dhabi Bank Years Abu Dhabi Jan 13, 2026
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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Description We are looking for a Risk Management Analyst who will be responsible for assessing, monitoring, and managing risks associated with third…
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Risk Analyst (Portfolio Analytics & Modeling)Department: Risk CoreEmployment Type: Full TimeLocation: RemoteReporting To: Mennatullah MustafaDescriptionAbout us:Tabby creates financial freedom in the way…
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Private Bank Risk Management, UAE, Middle East VP Deutsche Bank Years United Arab Emirates Jan 12, 2026Job Description: Details of the Division and Team: Sanctions and Other Risks Center of Competency Role To be the Center of Competency…
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Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…
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Manager, Risk Solutions (Ukrainian speaker) Dubai, United Arab Emir $$high pay$$ ESR bnty Years Dubai Jan 10, 2026
Manager, Risk Solutions (Ukrainian speaker) Dubai, United Arab Emir Description Overview: Supporting the company's Value Added Services team to achieve commercial goals,…
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Support the organisation in fostering a Just Culture and promote the safety and wellbeing of our customers, staff, assets and environment. To…
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Transaction Banking Internship Programme UAE 2026 ( UAE Nationals ) Standard Chartered Years Dubai Jan 10, 2026Transaction Banking Internship Programme 2026 Our Transaction Banking division delivers innovative solutions across cash management, international trade, supply chain finance, working capital,…
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Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
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AML Transaction Monitoring Analyst Dubai, UAE Position Overview The AML Transaction Monitoring Analyst Dubai, UAE will review alerts, investigate unusual activity, and…
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At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture,…
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Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description About us: Tabby creates financial freedom…
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Whether youaEUR(TM)re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youaEUR(TM)ll…
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JOB PURPOSE To monitor and investigate suspicious financial transactions and customer activities in order to mitigate money laundering and terrorist financing risks…
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Whether youaEUR(TM)re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youaEUR(TM)ll…
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Compliance Manager (Temporary) Risk and Ethics Oversight Position Overview Majid Al Futtaim Properties is seeking a temporary Compliance Manager to support the…
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SVP & Head of Business Finance Global Transaction Banking First Abu Dhabi Bank Years Abu Dhabi Jan 01, 2026
Job Description JOB PURPOSE: The Business Finance function is responsible for all finance matters specific to the business including, but not limited…
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