Details: Lead Fraud Risk Management Requirements: • Lead the implementation and configuration of the Transaction Monitoring tool, ensuring it is calibrated to…
\ Responsibilities Business Provide professional, accurate and timely support to Relationship Managers Handling of Relationship Manager\\xe2\\x80\\x99s Client calls and dealing with Clients…
b\'\ Job Number 23154478\ \ Job Category Rooms & Guest Services Operations\ \ Location Aloft Me\\\'aisam Dubai, Dubai Production City, Dubai, United…
\ The role represents the opportunity to join a leading asset management firm in Dubai as a Product Advisor. Client Details The…
b\'\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Africa & Middle East United Arab Emirates Dubai\ \ \…
Responsibilities • Work on the development and implementation of formal fiduciary risk management and compliance programs. • Identify, measure risks, and effectively…
At Ripple, we\'re building a world where value moves like information does today. It\'s big, it\'s bold, and we\'re already doing it.…
\ Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the…
\ The Role ResponsibilitiesBusiness Provide professional, accurate and timely support to Relationship Managers. Handling of Relationship Manager\\xe2\\x80\\x99s Client calls and dealing with…
\ The role represents the opportunity to join a leading asset management firm in Dubai as a Product Advisor. Client Details The…
b\'\ \ \ Job description\ Charterhouse is working with a top US Law Firm, who is looking to hire an AML Compliance…
\ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…
b\'Responsibilities:\ Develop and implement AML policies and procedures in accordance with local and international regulations.\ Conduct thorough customer due diligence checks to…
\ About appro appro is an exciting fintech start up disrupting the banking onboarding journey for retail clients. At appro, we pride…
\ Full time Sub Division: Commercial Banking Division: Corporate and Commercial Banking Group Company Description Now it\\xe2\\x80\\x99s your time to join the…
\ DESCRIPTION Job Purpose: To efficiently manage, grow and advise a portfolio of Ultra High Net Worth clients, providing them with the…
\ Senior Consultant / Assistant Manager, Forensic & Integrity Services, UAE\ Whether facing acts of fraud or misconduct, government investigations, regulatory enquiries,…
\ Key accountabilities Identify and facilitate the management of Regulatory and Business Risks in the Middle East & Turkiye region. Ensure the…
\ CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA…
\ Ebury is a hyper growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor…