\ Company DescriptionWork with Us. Change the World.At AECOM, we\\\'re delivering a better world. Whether improving your commute, keeping the lights on,…
physical crime deterrence, threat identification, patrol and surveillance, access control, emergency response, and even customer service. Job Types: Full time, Permanent Application…
Are you passionate about regulatory compliance and ensuring operational efficiency? Do you thrive as a go to expert in outsourcing oversight? Western…
Responsibilities:Assesses the completeness and quality of initial \"Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part…
Introduction Symphony RetailAI is the only provider of end to end, integrated AI powered Merchandising, Marketing and Supply Chain Solutions, for Retailers…
The Arab Monetary Fund aims to onboard a \"Legal Officer\" in the Legal Department, reporting to the Director, Legal Department. Job Purpose…
Who We Are; What We Do; Where We're Going Magnet Forensics is a global leader in the development of digital investigative software…
JOB SUMMARY • The role holder is accountable for supporting the strategic business agenda while maintaining risk and governance oversight, alongside the…
A rare and an exciting opportunity with work with an elite US law firm that are looking to expand their Middle East…
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…
Job Description Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the approved…
\ \ Main Purpose: In Dubai, the Compliance Officer will support the Compliance Department and General Counsel. They will help develop Impala\\\'s…
\ \ The Intelligence Analyst, assigned to one of Pinkerton\\\'s largest global clients, will utilize critical thinking skills to deliver strategic analysis…
### 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…
AML Specialist Job Summary: We are looking for a detail oriented and experienced AML Specialist to join our compliance team. The successful…
Job DescriptionEmbark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At Al Hilal we nurture…
Company DescriptionJoin us at Accor, where life pulses with passion! As a pioneer in the art of responsible hospitality, the Accor Group…
Company DescriptionWork with Us. Change the World.At AECOM, we\'re delivering a better world. Whether improving your commute, keeping the lights on, providing…
Minimum Qualification • Bachelor's degree in computer science/technology or finance systems Minimum Experience • At least 4 years of experience in risk…