Job DetailsRequirement:Transaction Monitoring experience is mustTMU Level 2 investigationThe candidate should preferably have 5+ years of banking experience in AML/transaction monitoring process.Good…
SynopsisLet your career take off with the Worlds Leading Airline, Etihad Airways. Work in the forefront of the airline and travel industry,…
Position Summary:UAE nationals are encouraged to applyNew York University Abu Dhabi (NYUAD) seeks to appoint a Senior Financial Analyst reporting to the…
Position SummaryUAE nationals are encouraged to applyNew York University Abu Dhabi (NYUAD) seeks to appoint a Senior Financial Analyst reporting to the…
Job Description:About The RoleAs we continue to expand globally, we\'re looking for a Senior Review Compliance and Global 1st Line Support Executive…
b\'\ \ Compliance Professional\ \ \ \ \ \ \ \ \ Job Number:\ 3248745\ \ \ POSTING DATE: Mar 20, 2024\…
\ \ Compliance Officer UAEFull TimeLocation: UAEA Compliance Officer is required by a prestigious financial wealth management firm to play a crucial…
Job DescriptionJob Purpose: manage the data governance framework for all Compliance systems to ensure that data quality, integrity and accuracy. To lead,…
\ Job Description:We are seeking a highly skilled Personal Assistant to support the Head of Compliance. The ideal candidate will have a…
b\'The Opportunity Under the directions of the ITD Director, the Quality & Compliance Coordinator will develop and implement the Quality Management System.…
Job DescriptionEmbark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a…
Job DescriptionEmbark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a…
\ Scope and Purpose: To support the Legal Manager with a number of legal, compliance, data privacy and administrative duties Key Result…
Responsibilities • Work on the development and implementation of formal fiduciary risk management and compliance programs. • Identify, measure risks, and effectively…
We are looking for the right people people who want to innovate, achieve, grow and lead. We attract and retain the best…
\ \ We are looking for the right people people who want to innovate, achieve, grow and lead. We attract and retain…
Job Summary The Compliance Officer will ensure that the company and its clients remain compliant with UAE AML laws and other relevant…
\ \ Ebury is a hyper growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work…
Job Description:Role: Unit Head Cloud Governance and ComplianceLocation: Abu DhabiRole Purpose: Monitor cloud strategy, roadmaps, policies, standards, and target cloud services alignment…
Job Information Job Opening ID ZR_2024_JOB Date Opened 19/03/2025 Industry Legal & Compliance Job Type Full time City Dubai Country United Arab…