Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
\ \ Our client, a real estate agent, I seeking to hire sales & Admin Executive to join their team in Dubai.Roles…
\ \ KEY RESPONSIBILITIES/ OUTPUT EXPECTED1 Reviewing and taking appropriate decisions as per process on new registrations / onboarding alerts (name screening)…
\ \ Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive,…
Who we areAt Mambu, we believe that banking and financial services can change the world for the better. We also know that…
Company DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We\'re…
Develop and execute a comprehensive compliance program. Draft a proposal for compliance policies and procedures, encompassing the institution's activities, operations, systems, and…
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer…
b\'ABOUT IFX PAYMENTS Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider.…
Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team specifically…
Roma, sister company of , is a financial technology company aiming to bring together regulated and compliant digital assets into the core…
\ Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team…
b\'\ \ Executive Corporate Relations\ \ \ A. POSITION PURPOSE : \ \ To identify & onboard the potential corporate customers and…
b\'The Role The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the companys compliance with UAEs anti money laundering (AML) laws…
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your…
Executive Corporate Relations A. POSITION PURPOSE: To identify and onboard potential corporate customers, while retaining existing customers, to achieve set targets and…
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your…
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your…
As a Banking Operations Executive, you will play a pivotal role within our Operations team ensuring the integrity of our financial operations…
\ \ This role plays a critical role in supporting the closure of all sales transactions thereby ensuring efficiency & compliance in…