b\'\ \ Manager Trade Transaction Monitoring Job\ \ \ Work location: Dubai \ Preferred Candidate: National Only \ \ Job Purpose\ \…
\ Job SummaryWe are looking for a qualified Accountant to handle prepare, compute, manage, research and analyze all accounting data, to provide…
KEY RESPONSIBILITIES/ OUTPUT EXPECTED1 Reviewing and taking appropriate decisions as per process on new registrations / onboarding alerts (name screening) generated in…
\ \ Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive,…
\ 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,…
We are looking for a qualified Accountant to handle prepare, compute, manage, research and analyze all accounting data, to provide quantitative information…
Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure…
Minimum Qualification • Bachelor's degree in computer science/technology or finance systems Minimum Experience • At least 4 years of experience in risk…
Company DescriptionAbout CeffuCeffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors in…
Nair Systems is currently looking Subject Matter Expert for our Qatar operations with the following terms & conditions. Minimum Qualifications . Minimum…
\ Company DescriptionHeadquartered in Abu Dhabi in Khalifa Business Park, the bank\\\'s international network spans five continents, providing the global relationships, expertise…
Company DescriptionHeadquartered in Abu Dhabi in Khalifa Business Park, the banks international network spans five continents, providing the global relationships, expertise and…