b\'ABOUT IFX PAYMENTS Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider.…
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 specifically…
\ 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…
Junior AML Analyst Anti Money Laundering Dubai Financial Services Orient Insurance PJSC Established in the 1930s as a trading business, Al Futtaim…
About the job CEO (Mobile Money)Our client is a Botswana based financial services provider that has been offering loan solutions since 2012.…
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your…
About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a…
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…
Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
Executive Corporate Relations A. POSITION PURPOSE: To identify and onboard potential corporate customers, while retaining existing customers, to achieve set targets and…
\ \ This role plays a critical role in supporting the closure of all sales transactions thereby ensuring efficiency & compliance in…
Senior Anti Money Laundering Analyst (UAE National Only)Responsibilities: Conduct investigations and research on potentially suspicious clients using various internal and external systems…
As a Banking Operations Executive, you will play a pivotal role within our Operations team ensuring the integrity of our financial operations…
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…
\ \ Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive,…