Senior Compliance Manager We are seeking a highly skilled and experienced Senior Compliance Manager with expertise in crypto compliance, FATCA, and CRS…
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we…
Job Title: AML Analyst Job code: JPC 3447 Location: UAE Abu Dhabi Experience: 2 5 Years Language: Excellent in English JOB DESCRIPTION:…
Job SummaryWe are looking for a qualified Accountant to handle prepare, compute, manage, research and analyze all accounting data, to provide quantitative…
Job Description:Role : Head of FX Sales Location : DubaiRole Purpose: To achieve Business Banking FX revenue targets through cross selling to…
Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
b\'\ \ Binance is seeking a seasoned leader with a strategic mindset to spearhead our Global SAR Investigations Lead. The perfect candidate…
Role FATCA CRS Executive Location On Site, Dubai Contract type Temporary (until December 2024, extendable based on business requirements) Roles & Responsibilities…
Role FATCA CRS Executive Location On Site, Dubai Contract type Temporary (until December 2024, extendable based on business requirements) Roles & Responsibilities…
As a Banking Operations Executive, you will play a pivotal role within our Operations team ensuring the integrity of our financial operations…
IMMEDIATE HIRING! Job Description: Treasury Specialist Key Responsibilities: 1. Bank Reconciliation: ? Perform daily, weekly, and monthly bank reconciliations to ensure accuracy…
Company DescriptionFAB, the UAE\'s largest bank and one of the world\'s most secure financial institutions, is dedicated to creating value for its…
\ Company DescriptionFAB, the UAE\\\'s largest bank and one of the world\\\'s most secure financial institutions, is dedicated to creating value for…
Compliance AssociateDepartment: ComplianceEmployment Type: Full TimeLocation: UAEReporting To: Nitesh VasudevDescriptionThe Compliance Associate will be responsible for helping Tabby operate in accordance with…
Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
Nair Systems is currently looking Subject Matter Expert AML for our Qatar operations with the following terms & conditions. Minimum Qualifications .…
Job Title: Global Financial Crimes Specialist Corporate Title: Up to VP Location: Dubai Company Overview: At Bank of America, we are guided…
ThinkMarkets is a global financial technology company specializing in providing multi asset trading solutions to thousands of clients worldwide through our flagship…
Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
Nair Systems is currently looking Subject Matter Expert AML for our Qatar operations with the following terms & conditions. Minimum Qualifications .…