Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! We're looking for an experienced…

Job Title:Document Risk and Fraud Compliance Officer Department: Compliance / Risk Management Job Summary: The Document Risk and Fraud Compliance Officer is…

Posting Date: 19 Mar 2025 Requisition ID: 2614 Company: NAWAH Location: Barakah Posting Status: Active Recruitment Job Purpose The OT Cyber Security…

Posting Date: 19 Mar 2025 Requisition ID: 2617 Company: NAWAH Location: Barakah Posting Status: Active Recruitment Job Purpose The OT Senior Cyber…

OREX DEALER AND RISK MANAGEMENT: Job Title: Forex Dealer & Risk Management Specialist (5+ Years Experience) Location: UAE (Candidates must be currently…

About Us: Jio Markets is a leading provider of innovative trading solutions in the financial services industry, specializing in CFD and Forex…

Financial Crime Analyst eToro Years Abu Dhabi, AZ, AE Jan 25, 2026

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the…

Manager Coverage Commercial Banking Emiratized Role First Abu Dhabi Bank Years Dubai Jan 25, 2026

Company DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We\'re…

Group Manager Fraud Risk Services (Temporary) DP World Years AE Jan 25, 2026

As a Group Manager Fraud Risk Services ("FRS"), you are expected to be a dynamic and innovative individual that will play a…

Sr. Specialist Quality Compliance Julphar Years Ras al-Khaimah Jan 25, 2026

At Julphar, we are on a journey of culture transformation & our mission is to provide a better quality of life for…

Plan and conduct financial and operational audits to ensure compliance with policies, procedures, and regulations Examine and assess financial records, internal controls,…

Global Trade Executive Director, GTB CE & Middle East (Abu Dhabi) Bbva Years Abu Dhabi, United Arab Emirates Jan 25, 2026

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than…

Senior Onboarding Analyst Ebury Years Dubai Jan 25, 2026

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward thinking financial solutions. Since our…

Vice President & Head of Business Operations, KSA & ME Paytm Years Dubai, DU, AE Jan 25, 2026

Vice President & Head of Business Operations KSA & MEAbout Us: Paytm is India's leading financial services platform, offering full stack payments,…

Organization Finance & Planning Preferred Age Between 30 and 50 Preferred Gender Either Minimum Experience 10 years Qualifications Bachelor In Economics /…

DRAWLINES ENGINEERING CONSULT is looking for Senior Risk Manager in Doha, Qatar Location: Qatar Required Qualifications & Experience: Education: Bachelor's degree in…

Officer Credit Risk Finance flydubai Years Dubai, DU, AE Jan 25, 2026

MAIN OBJECTIVE OF ROLE: To perform the daily / periodical operational activities for credit risks associated with Billing & Settlement Plan (BSP),…

Teller Supervisor First Abu Dhabi Bank Years Abu Dhabi Jan 25, 2026

Company Description Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking…

Compliance Officer Ericsson-Worldwide Years Abu Dhabi, AZ, AE Jan 25, 2026

Join our Team About the role Join Ericsson's Group Function Third Party Assessments within Compliance Programs & Operations. You'll design, implement, and…

The purpose of this role is to lead and ensure the successful delivery of Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM as…