Customer Due Diligence (KYC/CDD/EDD) Suspicious Transaction Monitoring & goAML Reporting Ensure full compliance with UAE AML/CTF regulations Maintain AML policies & conduct…
Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care…
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…
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…
Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Manager Job Description & Summary At PwC, our people in deals…
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…
Senior Fullstack Engineer Department: Risk Platform, Engineering Employment Type: Full Time Location: Remote Reporting To: Aleksandr Braun Description Remote | Full time…
Who are we? CFI Financial Group is an award winning trading provider, possessing more than 25 years of experience with multiple offices…
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
Job Description:Role: Head of Operational Risk ManagementLocation: Abu DhabiRole Purpose: This is a Senior Management role, directly responsible for developing and leading…
Job Description:Role: Head of Operational Risk ManagementLocation: Abu DhabiRole Purpose: This is a Senior Management role, directly responsible for developing and leading…
Job Description:Role: Credit Risk Assurance ManagerLocation: Abu DhabiRole Purpose:The Risk Governance and Risk Policy team is primarily responsible for supporting the GCRO…
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…
Binance is a leading global blockchain ecosystem behind the world\'s largest cryptocurrency exchange by trading volume and registered users. We are trusted…
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,…