Overview: Shamal Holding is a diversified investment firm that cultivates the extraordinary. Born in Dubai, we curate a unique portfolio of extraordinary…
Job description We are seeking an experienced and knowledgeable MLRO to lead and oversee the Anti Money Laundering (AML) compliance function for…
About the Role We are seeking an experienced Senior Legal Counsel to work directly with the Board level stakeholders across a portfolio…
We are a UAE based real estate company with a growing portfolio across residential and commercial properties. As part of our expansion,…
Role Summary We are seeking an experienced Corporate Lawyer to provide end to end legal support across corporate operations, transactions, and strategic…
Individuals in Assessment & design supporting the UAE Cards and Unsecured Lending business and Credit Risk Management are responsible for developing, designing,…
The Job Holder is responsible for providing strategic financial guidance, preparing long term financial plans, analyzing financial data, and supporting management in…
Cyber Risk Advisor EMEA region Location: multiple locations in Continental Europe or Middle East region American International Group, Inc. (AIG) is a…
We are seeking a highly skilled and commercially driven Senior Specialist Corporate Structured Finance to join our client based in the UAE.…
Company Description Our mission is to develop Merchant Partnerships across digital industry verticals such as eCommerce, Telcos, GIG economy, etc. The team…
About the Company: Gerald Group is one of the oldest and the worldaEUR(TM)s largest commodity trading companies focused purely on the merchanting…
Who We AreFTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the…
Job Objective: Responsible to oversee, plan, implement and monitor the compliance program and Anti Financial Crime Framework in order to improve overall…
Key Accountabilities: Planning and organization Responsible for developing risk management strategies and an integrated risk management framework within eitc, in consultation with…
In a world of possibilities, pursue one with endless opportunities. Imagine Next! When it comes to what you want in your career,…
**Junior AML Analyst Insurance Compliance Al Futtaim Dubai** **Role Summary** Al Futtaim Group is seeking a Junior AML Analyst to join its…
Job Description: Role: Manager Risk Data Management Location: Abu Dhabi Role Purpose: The role requires very strong technical and communication skills. Main…
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract): Location: Dubai, United Arab Emirates Contract Type: Fixed Term Contract Job…
Help AG is looking for a Threat Intelligence and Digital Risk Protection Specialist who will be responsible for the day to day…
Office: Dubai Remote: UAE About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut…