\ Company DescriptionHeadquartered in Abu Dhabi in Khalifa Business Park, the bank\\\'s international network spans five continents, providing the global relationships, expertise…
\ Job Responsibilities:We are currently seeking an Assistant Manager to join our Compliance department. The Assistant Manager Compliance will be responsible for…
Company DescriptionHeadquartered in Abu Dhabi in Khalifa Business Park, the banks international network spans five continents, providing the global relationships, expertise and…
A rare and an exciting opportunity with work with an elite US law firm that are looking to expand their Middle East…
AudaCity Capital is a progressive and flourishing prop trading firm, and trading education provider. We are based in London, and at the…
\ \ Our client is a prominent player in Retail, manufacturing & hospitality industry, dedicated to delivering high quality products/services to our…
We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening,…
\ \ About the job Finance ManagerOur client is a prominent player in Retail, manufacturing & hospitality industry, dedicated to delivering high…
Job Responsibilities: • The role involves performing fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls,…
Details: Lead Fraud Risk Management Requirements: • Lead the implementation and configuration of the Transaction Monitoring tool, ensuring it is calibrated to…
Job DescriptionTo provide a timely, efficient and necessary support to AVP Business Banking Compliance in regard to his day to day duties…
Job Description:Role : Manager Cards Fraud Monitoring Location : Abu DhabiRole Purpose: Managing Fraud Transactions detection, prevention & investigation risk at minimal…
To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…
\ \ About TikTok TikTok is the leading destination for short form mobile video. At TikTok, our mission is to inspire creativity…
Job Description • Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the…
Overseeing the day to day operation of client's policies, procedures, systems, and controls to ensure compliance with applicable regulations. Review the On…
To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…
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.…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…
\ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…