Company DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We\'re…
Who we areAt Mambu, we believe that banking and financial services can change the world for the better. We also know that…
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…
Roma, sister company of , is a financial technology company aiming to bring together regulated and compliant digital assets into the core…
b\'ABOUT IFX PAYMENTS Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider.…
b\'\ \ Executive Corporate Relations\ \ \ A. POSITION PURPOSE : \ \ To identify & onboard the potential corporate customers and…
\ Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team…
\ \ About the job Audit & Compliance ManagerJob Title: Audit & Compliance ManagerLocation: Dubai, UAEIndustry: Bullion, Gold, and Diamond Retail JewelleryReports…
Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team specifically…
b\'The Role The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the companys compliance with UAEs anti money laundering (AML) laws…
Kuwaiti National encouraged to apply. Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries…
\ \ This role plays a critical role in supporting the closure of all sales transactions thereby ensuring efficiency & compliance in…
b\'\ \ \ Professional Services Consultant\ \ \ About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of…
b\'\ \ \ Professional Services Consultant\ \ \ About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of…
About Paxos Today's financial infrastructure is archaic, expensive, inefficient and risky -- supporting a system that leaves out more people than it…
Executive Corporate Relations A. POSITION PURPOSE: To identify and onboard potential corporate customers, while retaining existing customers, to achieve set targets and…
As a Banking Operations Executive, you will play a pivotal role within our Operations team ensuring the integrity of our financial operations…
Overseeing the day to day operation of client's policies, procedures, systems, and controls to ensure compliance with applicable regulations. Review the On…
\ \ Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive,…