### Job Title : Transaction Monitoring Subject Matter Expert (SME) Department : Financial Crime Compliance Location : Dubai Reports to : Head…
Implementation Officer 6 months temporary role (own visa holders only) open to fresh graduates What is myZoi? Launched by SC Ventures, Standard…
\ Company DescriptionWork with Us. Change the World.At AECOM, we\\\'re delivering a better world. Whether improving your commute, keeping the lights on,…
JOB SUMMARY • The role holder is accountable for supporting the strategic business agenda while maintaining risk and governance oversight, alongside the…
Company Description Work with Us. Change the World. At AECOM, we\'re delivering a better world. Whether improving your commute, keeping the lights…
We are looking for a fit and attentive security guard to ensure that our property is protected. The security guard is responsible…
Responsibilities:Assesses the completeness and quality of initial \"Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part…
Job Description:Role : Data Analytics and Governance Associate Manage Location : Abu dhabiRole Purpose:Lead and participate in fraud investigations in line with…
Company DescriptionWork with Us. Change the World.At AECOM, we\'re delivering a better world. Whether improving your commute, keeping the lights on, providing…
Job Description The United Arab Emirates University invites applications for a Faculty position (at Assistant or Associate Professor level) in the area…
\ Job Description Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the…
Are you passionate about regulatory compliance and ensuring operational efficiency? Do you thrive as a go to expert in outsourcing oversight? Western…
Who We Are; What We Do; Where We're Going Magnet Forensics is a global leader in the development of digital investigative software…
Overview The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This…
JOB SUMMARY / PURPOSE The incumbent ensures the security and safety of the public. Protect premises, assets, and personnel. The incumbent will…
Who We Are; What We Do; Where We're Going Magnet Forensics is a global leader in the development of digital investigative software…
Company DescriptionWork with Us. Change the World.At AECOM, we\'re delivering a better world. Whether improving your commute, keeping the lights on, providing…
\ Company DescriptionWork with Us. Change the World.At AECOM, we\\\'re delivering a better world. Whether improving your commute, keeping the lights on,…
The Role ResponsibilitiesLead the Banks Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent…
\ \ We are looking for a fit and attentive security guard to ensure that our property is protected. The security guard…