\ \ We are looking for a SAR Compliance Analyst to join our team in Dubai, UAE. As a SAR Compliance Analyst,…
Description:Rapyd has unified payments, payouts and fintech on one worldwide platform, and were assembling the worlds best team to liberate global commerce.…
Senior Finance Analyst Company Description Properties Exchange is a leading Real Estate Consultancy Company established in Dubai in 2018. Specializing in providing…
\ \ Mark Williams is currently working with a leading International bank that is looking for Individual Retail Sales Associate/Analyst with the…
Job Title : Quality Assurance Analyst JPC 3450 Job Location: Abu Dhabi Experience: 5 7 years' experience in a compliance, audit, risk,…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we…
\ \ Mark Williams is currently working with a leading International Financial Institution that is looking for Individual Retail Sales Associate/Analyst with…
Job Title: AML Analyst Job code: JPC 3447 Location: UAE Abu Dhabi Experience: 2 5 Years Language: Excellent in English JOB DESCRIPTION:…
Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
Position Overview: The Business Analyst V.I.E will support the Finance Director/Manager in providing financial analysis and review retail performance and compliance. The…
Hybrid working: up to 2 days a week remote working We're a rapidly expanding team of talented, ambitious individuals based in the…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
Senior KYC/ONB/ODD Analyst Dubai, United Arab Emirates About the job We are looking to expand our AML Team in Quality Assurance to…
Company DescriptionJoin the UAE\'s largest bank and one of the world\'s largest and safest financial institutions. Our focus is to create value…
Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
We are seeking a highly skilled and experienced Senior AML/KYC Compliance Analyst to join our team. The ideal candidate will have extensive…
A rare and an exciting opportunity with work with an elite US law firm that are looking to expand their Middle East…