Description:Rapyd has unified payments, payouts and fintech on one worldwide platform, and were assembling the worlds best team to liberate global commerce.…
Job Description:Role : Manager Cards Fraud Monitoring Location : Abu DhabiRole Purpose: Managing Fraud Transactions detection, prevention & investigation risk at minimal…
We are seeking an Accountant cum Compliance Officer Industry: Jewellery Manufacturing and Sales Location: UAE Job Description: The Accountant cum Compliance Officer…
Job DescriptionAML MonitoringAnalyze the transaction filtering / monitoring (AML) alerts within turnaround time, including communication of AML low risk alerts to relevant…
About TikTok TikTok is the leading destination for short form mobile video. At TikTok, our mission is to inspire creativity and bring…
To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…
Head of Transaction Monitoring (Crypto, Payments, and Deposits) Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai.…
D Posted by Debi Bert Magen Recruiter eToro has created an intuitive Social Trading platform that gives traders and investors access to…
Company DescriptionJoin the UAE\'s largest bank and one of the world\'s largest and safest financial institutions. Our focus is to create value…
Company DescriptionNow it\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies…
A reputable and well established Bank is actively recruiting a Compliance Officer for their team in Umm Al Quwain.Please note that due…
b\'We are hiring for (Transaction Monitoring ) for a reputed Bank in UAE.Position: (Transaction Monitoring )Location: FujairahRequirements:\\xc2\\xb7 Experience 2 4 years experience…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
Description:Rapyd has unified payments, payouts and fintech on one worldwide platform, and were assembling the worlds best team to liberate global commerce.…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
### Job Title : Transaction Monitoring Subject Matter Expert (SME) Department : Financial Crime Compliance Location : Dubai Reports to : Head…
Job DescriptionAML MonitoringAnalyze the transaction filtering / monitoring (AML) alerts within turnaround time, including communication of AML low risk alerts to relevant…
Why you should join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
Introduction: AML & Compliance Officer - Dubai / Middle East In a world with so many digital payment options, Alipay+ brings mobile…