Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

transaction risk investigator jobs
Jobs 1041 - 1060 of 32604
  • Customer Due Diligence (KYC/CDD/EDD) Suspicious Transaction Monitoring & goAML Reporting Ensure full compliance with UAE AML/CTF regulations Maintain AML policies & conduct…

  • https://www.mncjobsgulf.com/company/al-rostamani-group
    Credit Controller Al Rostamani Group Years Dubai Dec 01, 2025

    Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care…

  • https://www.mncjobsgulf.com/company/bitunix
    MLRO Bitunix Years Dubai Dec 01, 2025

    Job Overview The AML/MLRO will be responsible for building and overseeing the companys AML framework, ensuring compliance with UAE and international standards.…

  • Job Summary Strategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda Business Acquisition & Sales…

  • https://www.mncjobsgulf.com/company/first-abu-dhabi-bank
    Specialist Trade Finance Operations First Abu Dhabi Bank Years Abu Dhabi, AZ, AE Dec 01, 2025

    Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…

  • Executive Director Privileged Clients Group (Corporate and Investment Banking) First Abu Dhabi Bank Abu Dhabi, UAE Position Overview This Executive Director role…

  • https://www.mncjobsgulf.com/company/pwc
    Deals Strategy Manager Industrial & Manufacturing PwC Years Dubai, DU, AE Dec 01, 2025

    Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Manager Job Description & Summary At PwC, our people in deals…

  • https://www.mncjobsgulf.com/company/first-abu-dhabi-bank
    Specialist Agency Facility First Abu Dhabi Bank Years Abu Dhabi Dec 01, 2025

    Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…

  • MENA Tax Tax Policy & Controversy, Senior Consultant At EY, we're all in to shape your future with confidence. We'll help you…

  • https://www.mncjobsgulf.com/company/tabby
    Senior Fullstack Engineer Tabby Years United Arab Emirates Dec 01, 2025

    Senior Fullstack Engineer Department: Risk Platform, Engineering Employment Type: Full Time Location: Remote Reporting To: Aleksandr Braun Description Remote | Full time…

  • https://www.mncjobsgulf.com/company/cfi-financial-group
    Operations Manager CFI Financial Group Years Dubai Dec 01, 2025

    Who are we? CFI Financial Group is an award winning trading provider, possessing more than 25 years of experience with multiple offices…

  • https://www.mncjobsgulf.com/company/visa
    GCC Data Science Manager Visa Years Doha, DAW, QA Dec 01, 2025

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…

  • https://www.mncjobsgulf.com/company/adib
    Head of Operational Risk Management ADIB Years United Arab Emirates Nov 30, 2025

    Job Description:Role: Head of Operational Risk ManagementLocation: Abu DhabiRole Purpose: This is a Senior Management role, directly responsible for developing and leading…

  • https://www.mncjobsgulf.com/company/adib
    Head of Operational Risk Management ADIB Years United Arab Emirates Nov 30, 2025

    Job Description:Role: Head of Operational Risk ManagementLocation: Abu DhabiRole Purpose: This is a Senior Management role, directly responsible for developing and leading…

  • https://www.mncjobsgulf.com/company/adib
    Credit Risk Assurance Manager ADIB Years United Arab Emirates Nov 30, 2025

    Job Description:Role: Credit Risk Assurance ManagerLocation: Abu DhabiRole Purpose:The Risk Governance and Risk Policy team is primarily responsible for supporting the GCRO…

  • https://www.mncjobsgulf.com/company/quest-global
    Specialist Risk Based Inspection QuEST Global Years Abu Dhabi, AZ, AE Nov 30, 2025

    Job Requirements ' Experience in facility / equipment inspection programs within a large industrial organization, preferably in the Oil and Gas industry.…

  • MENA Tax Business Tax Advisory, ManagerOur globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive…

  • https://www.mncjobsgulf.com/company/binance
    Risk Manager Binance Years Dubai Nov 30, 2025

    Binance is a leading global blockchain ecosystem behind the world\'s largest cryptocurrency exchange by trading volume and registered users. We are trusted…

  • Risk Engineer KBR, Inc. Years Abu Dhabi, United Arab Emirates Nov 30, 2025

    Roles and responsibilities We are seeking a highly experienced Senior Risk Engineer specializing in Health, Safety, and Environment (HSE) Integrity to join…

  • Olam Agri ~ A differentiated, and market leading global agri business focused on high growth end consumption markets. Our food, feed, fibre,…