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You will join Credit Agricole CIB Dubai as a Compliance Analyst, Your concrete missions will be the following : ? Review client…
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Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
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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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We are seeking a highly analytical and driven Senior Investment Analyst to support investment strategy and portfolio management. This role is ideal…
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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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Full time Sub Division: Audit CCB, IB, Credit & International Division: Group Internal Audit Company Description Now it's your time 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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Responsibilities About the Team The HR Operations team endeavours to continuously build and deliver a seamless and positive employee experience across the…
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Overview Coordinate & facilitate GAL's Risk Management and BCM activities. Implement GAL's Risk Management and BCM framework and practices for identifying and…
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Associate FI and Correspondent Banking Credit Risk (Qatarization) Qatar National Bank Years Doha, DAW, QA Dec 18, 2025Role Summary Working within the Financial Institutions team the incumbent will be responsible of updating ratings and financial figures in the system,…
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The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes…
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Tanami Properties is a premier real estate agency in Dubai, recognized for its expertise in off plan properties and luxury real estate.…
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Role : Fraud Monitoring Analyst (UAE National) Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E…
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Summary The incumbent is primarily responsible for the initial review and assessment of proposals for the granting, extension, amendment and renewal of…
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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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Senior Consultant/Manager Financial Crime & Compliance Global Careers Group Years Dubai Dec 18, 2025Senior Consultant/Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract (initially 3…
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About the job AML/KYC Officer Job Title: AML/KYC Officer Group: Global Location: Relocation to Thailand, Dubai, or Malta (Relocation support provided) Salary:…
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PRIMARY PURPOSE The Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti Money Laundering (AML) and Counter Financing…
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Financial Crime Compliance (FCC) Internship Dubai, DIFC Are you ready to be a guardian of the financial world? Step into the beating…
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Role Overview: The Chief Risk Officer (CRO) is responsible for leading Joud's enterprise risk management function, ensuring that all operational, credit, regulatory,…
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