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Manager, CDD Operations

Okx

briefcase icon Full Time

geo-alt icon Dubai

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto ...

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Posted 113 days ago

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Director - Operational Resilience

Capitex

briefcase icon Full Time

geo-alt icon Dubai

Role Overview We are seeking an experienced Director of Operational Resilience to join a rapidly growing financial services business base ...

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Posted 113 days ago

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VP, Credit Management

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description The objective of the Bank in respect of EPB is to become a pre-eminent private bank in the region and be a market leader across UAE in the priority banking ...

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Posted 113 days ago

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Compliance Officer - Client Acceptance & Advisory

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 113 days ago

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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Capitex

briefcase icon Contract

geo-alt icon Sharjah

The Senior Compliance Officer - ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities ...

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Posted 113 days ago

C

Compliance Officer - Sanctions Screening

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 113 days ago

C

KYC Analyst

Capitex

briefcase icon Contract

geo-alt icon Dubai

Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contra ...

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Posted 113 days ago

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Senior Consultant Financial Services - ERS (GRC)

Kpmg

briefcase icon Full Time

geo-alt icon Dubai

Job Description Job role Manage and monitor multiple engagements and/or teams' activities and commit to deliver on time and quality in line with expectation ...

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Posted 113 days ago

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Supervisor, Maintenance (Electrical)

Abu Dhabi National Oil Company

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

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Posted 113 days ago

C

Financial Crime Control Tester - Sharjah

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Title: Financial Crime Control Tester - QA Location: Banking client (onsite/hybrid as per client's arrangement) Start Date: Immediate / A ...

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Posted 113 days ago

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Manager, AML Monitoring QC

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description TASKS: Build and maintain a robust quality framework that reviews the quality of investigation undertaken by AML TM team. ...

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Posted 113 days ago

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Manager - Financial Crime Compliance (FCC) Advisory

Capitex

briefcase icon Contract

geo-alt icon Dubai

Job Title: Manager - Financial Crime Compliance (FCC) Advisory Location: [Insert location or "Hybrid / Remote"] Type: ...

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Posted 113 days ago

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Senior Relationship Manager - Liabilities

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description 1. Relationship management: Acquiring NTB high value clients and to enhance from existing high value relationships to increase liabili ...

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Posted 113 days ago

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Commercial Card Product Lead

Paytech Nexus Ltd

briefcase icon Full Time

geo-alt icon Dubai

About the job Commercial Card Product Lead Job Title: Commercial Card Product Lead Term: 12 months Location: Dub ...

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Posted 113 days ago

C

Portfolio Manager - Dubai

Caxton Associates

briefcase icon Full Time

geo-alt icon Dubai

Company Overview: Caxton Associates, founded in 1983, is a global trading and investment firm with offices in London, New York, Singapore, Monaco, Dubai and Bengaluru. Ca ...

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Posted 113 days ago

C

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

Capitex

briefcase icon Full Time

geo-alt icon Dubai

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract) Location: Dubai, United Arab Emirates ...

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Posted 113 days ago

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Senior Data Center Construction Manager - EMEA

Oracle

briefcase icon Full Time

geo-alt icon Dubai

Job Description Leads the construction of data centers by colocation providers, ensuring projects are completed on time, within budget, and to the highest quality standard ...

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Posted 113 days ago

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AVP- Personal Loan Sales

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Dubai

Job Description Job Description We are seeking a dynamic and results-driven Assistant Vice President (AVP) of Islamic Finance ...

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Posted 113 days ago

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Director, Sales GTx Client Solutions - BBG( Emiratized)

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description JOB PURPOSE The role holder is primarily responsible for working with Coverage teams in structuring Cash and Trade solution ...

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Posted 113 days ago

C

Compliance Officer & MLRO - Asset & Investment Management

Capitex

briefcase icon Full Time

geo-alt icon Dubai

Compliance Officer & MLRO - DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) ...

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Posted 113 days ago

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