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Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

The Procurement Engineer Mechanical is responsible for managing the daytoday procurement of mechanical and HVAC systems including chillers AHUs FCUs ductwork ventilation systems controls and all related accessories.The role focuses on preparing RFQs conducting technical and commercial evaluations a...

The Procurement Engineer Electrical is responsible for managing the endtoend procurement cycle for all electrical systems and packages ensuring full alignment with project specifications BESIX procurement strategies budgetary requirements and approved project schedules.The role focuses on RFQ/RFP p...

Responsibilities:Manage a team of professionals and provide necessary guidance related to company secretarial matters.Administer a portfolio of companies.Setting up and maintaining an online compliance mechanism for all the companies and functions.Analyse and assess business requirements and provide...

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management regulatory compliance and control frameworks within a regulated financial services environment. This role ensures that IT systems processes and controls align with regulatory requirements internal polici...

Our client an established asset management and brokerage company based in DIFC in Dubai United Arab Emirates is looking for Senior Banking and Business Development professionals for several Relationship Manager and Senior Relationship Manager roles responsible for business development acquisition of...

About EnfluxEnflux is a leading player at the forefront of cryptonative financial services with a powerful focus on Market Making OTC Trading Ventures and Treasury Building. We are builders enablers and longterm partners to the next generation of digital asset projects and institutions. Our mission...

Black & Grey HR is partnering with a premier hospital in Dubai to recruit an experienced and strategic Head of Business Development who will architect growth strategy identify new opportunities forge highvalue partnerships and enhance market presence. With a keen understanding of luxury healthcare a...

DescriptionRole : Team Leader- KYC & ODDLocation : Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams ensuring compliance with regulatory requirements internal policies and industry best practices. The role involves overseeing KYC onboarding periodic reviews and...

DescriptionRole : Governance & ODD ManagerLocation : DubaiRole Purpose:To lead and manage Ongoing Due Diligence (ODD) processes and Risk Governance activities for Business Banking Division (BBD). This includes ensuring compliance with regulatory requirements managing risk assessments implementing co...

Location: Dubai (OnSite)Job Type: FullTime (6 Days a Week)Salary: Competitive (based on experience)Industry: iGaming & InsuranceWe are seeking a detailoriented and proactive Finance Coordinator to join our dynamic team in Dubai. The ideal candidate will have a strong foundation in finance bookkeepin...

Partner/Managing Director MENAUAE-based (Dubai/Abu Dhabi)Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice in the UAE.They are seeking a Partner or Managing Director to lead client development and execute source-led enquiries supporting any deals and d...

Our Client one of the most prominent and respected brands in the global Web3 and Crypto arena has earned multiple industry awards and recognition for their excellence across diverse segments of the crypto ecosystem. As part of their continued growth strategy they are now looking to make a strategic...

You will join our Dubai office under the leadership of Johann Adjovi and become part of our global pool of consultants working on projects internationally as our teams collaborate across the world. You will be a core part of the project team providing strategic advice and operations support across a...

Job Description SummaryThe Regional Customs Compliance and Special Programs Leader will be responsible for leading and managing both the strategic framework for Customs Special Programs and the comprehensive Customs Compliance program within the region. This position will involve overseeing projects...

DescriptionThe Real Estate Advisory Group (REAG) within Kroll provides clients with expert advice across a range of property asset classes throughout Dubai. We support a variety of client interests from financing secured lending purchase price allocation (merger & acquisition support) to financial r...

JOB PURPOSE: The purpose of the job is to prepare review and provide appropriate recommendation of credit facilities for a portfolio of CIB Abu Dhabi clients. The role also entails compliance with all credit policies and guidelines.  KEY ACCOUNTABILITIES: Generic AccountabilityGuide a team of analy...

DescriptionIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients claritynot just answersin all areas of business. We value the dive...