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Job Purpose: The bank is organized along the three lines of defense operating model. Group Credit is part of the control function…
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AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi First Abu Dhabi Bank Years Abu Dhabi Jan 29, 2026AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is hiring an experienced AML…
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International Tax Advisory Consultant / Senior Consultant Muscat EY Years Muscat, Muscat Governorate, Oman Jan 28, 2026Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid…
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Job DescriptionJob Purpose:The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of related matters.Key…
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Associate Asset Management Administration (Qatarization) Qatar National Bank Years Doha, DAW, QA Jan 28, 2026Job Purpose Summary: The incumbent will perform asset management custodian services, maintain asset management records and prepare reports pertaining to asset management…
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Job Purpose Summary: QNB is seeking an accomplished and dynamic Senior Manager in Supply Chain Finance Operations to oversee end to end…
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Credit Analyst/Underwriter The role encompasses various responsibilities across three main categories: Credit Portfolio Management (65%) : Support the Head of Credit Risk…
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Dubai Operations Junior (1 2 years) Full time Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're…
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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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Risk and Compliance Manager Dry Bulk Chartering for Dubai ACHYUTAM INTERNATIONAL PRIVATE LIMITED Years Dubai Dec 08, 2025
Job Description General Job Information Job Title: Risk and Compliance Manager Dry Bulk Chartering Department: Operations Reports To: CEO Job Summary The…
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Responsibilities: Identify, assess, and mitigate risks related to financial transactions, including fraud prevention and detection strategies. Monitor transactions for suspicious activities and…
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Valuation & Economics Senior Associate, Transaction Services (UAE Nationals) PwC Years Dubai Dec 03, 2025Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism ValuationManagement Level Senior AssociateJob Description & Summary At PwC, we value every individual\'s role in shaping…
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Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
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This position will focus on ensuring the company adheres to regulatory, AML, and sanctions compliance requirements, while managing operational and enterprise risks.…
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Job Description Job Purpose To protect the Bank and the customer's account by detecting suspicious transaction, in order to prevent fraudulent activities.…
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Excited to grow your career?BBVA is a global company with more than 160 years of history that operates in more than 25…
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Overview # Job Description Real time monitoring of card transactions for suspicious activity through dedicated anti fraud systems. Investigating and handling fraud…
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Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
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Murex Limits Controller Specialist Financial Risk Systems Abu Dhabi Dicetek Years Abu Dhabi Nov 29, 2025Murex Limits Controller Specialist Financial Risk Systems Abu Dhabi Position Overview We are looking for a Murex Limits Controller Specialist to join…
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Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
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