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Sharjah
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Dubai, Dubai
About WheelyWheely is a high-end ride-hailing service redefining premium transportation across major cities in Europe and the ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Abu Dhabi
Company Description Roland Berger, founded in 1967, is the only leading consultancy with German heritage and European origin. By joining Roland Berger, you choose an emplo ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Dubai
Some careers grow faster than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Abu Dhabi
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries ...
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Number of Applicants
:000+
Posted 157 days ago
Contract
Sharjah
The Compliance Officer - Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Dubai
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract) Location: Dubai, United Arab Emirates ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Dubai
About the Company A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding operations. Th ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Al Ain
Some careers grow faster than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Dubai
Growth focused organisation An engaging and professional work environment About Our Client Our client is a well-established international ban ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Sharjah
Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE About the Role We're seeking an experienced Transaction Mon ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Dubai
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Abu Dhabi
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Abu Dhabi
The Role Department : IFPD (Insurance, Financial and Professional Disputes) Location : Abu Dhabi Role : Associate The Rol ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Abu Dhabi
Who we are: Burson is the global communications leader built to create value for clients through reputation. With highly specialized teams, industry-leadi ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Dubai
Company: Marsh Description: Analyst I - Placement (Junior Graduate Emirati Candidates Only) Location: Dubai, UAE ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Dubai
Company: Marsh Description: We are seeking a talented individual to join our General Lines team at Marsh. This role will be based in Dub ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Abu Dhabi
Job Title: Integrity Due Diligence & Screening Specialist Location: Abu Dhabi, United Arab Emirates Department: Compliance / Risk / Governance Employer: [Government ...
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Number of Applicants
:000+
Posted 157 days ago
Full Time
Dubai
Overview A specialist global investment manager is seeking a Head of Business Development for the Middle East to lead institutional fundraising and strategic client engagement acro ...
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Number of Applicants
:000+
Posted 157 days ago
AED12,000 - AED15,000 monthly
Full Time
Abu Dhabi
We are seeking a proactive and detail-oriented Junior Lawyer / Paralegal to support the Legal function as the business expands in the UAE and internationally. The role will provide day-to-day legal ...
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Number of Applicants
:000+
Posted 157 days ago
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