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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, 2026Job 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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Executive Summary We are seeking a Cards Fraud Transaction Monitoring Program Manager to lead the strategic delivery and governance of our fraud…
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Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
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Overview Job DescriptionMonitor card transactions in real time using anti fraud and transaction monitoring systems to detect unusual or suspicious activity. Investigate…
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Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai First Abu Dhabi Bank Years Dubai Dec 30, 2025
Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai Role Summary First Abu Dhabi Bank is hiring a Transaction Processing Officer…
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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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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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Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
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Job Category: ManagerDegree Level: Bachelor\'s DegreeJob Description:Manager Transaction Services, Deal AdvisoryCore Technical Skills: Previous experience working with financial institutions (banks, insurance, fintechs,…
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