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Anti-money Laundering/aml Specialist -
XAD Technologies
The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and op...
Banker
Info Resume Edge
The Banker is responsible for developing and maintaining relationships with clients by providing financial advice and solutions tailored to their needs. This role involves managing customer accounts promoting bank products and services and ensuring customer satisfaction through professional and pers...
Banker
Info Resume Edge
The Banker is responsible for developing and maintaining relationships with clients by providing financial advice and solutions tailored to their needs. This role involves managing customer accounts promoting bank products and services and ensuring customer satisfaction through professional and pers...
Quantitative Trader
BHFT
Responsibilities:Develop and execute trading strategies that involve identifying and capitalizing on market inefficiencies through algorithmic strategies; Continuously monitor and optimize trading performance by implementing real-time adjustments to algorithm configurations based on the strategy inc...
Head Of Commercial & Money Movement Practice
Visa
Commercial and Corporate Banking and Money Movement Solutions (CMS) represent a key strategic growth area for Visa as it expands beyond core consumer card payments (C2B) and into broader money movement flows among individuals businesses and governments. The investments that Visa has made over decade...
Finance Officer
Caliberly
Job Title: Finance Officer / ExecutiveLocation: Dubai UAESalary: Up to AED 12000 per monthExperience: 56 YearsIndustry: Mining (Africa / UAE / India)Availability: Immediate Joiners Preferred About the Role: We are seeking a dedicated and detail-oriented Finance Officer/Executive with 56 years of rel...
Data Protection Officer
ADIB Group
DescriptionRole : Data Protection OfficerLocation : AbuDhabi Role Purpose:Reporting directly to the Senior Management of the relevant department theData Protection Officer (DPO) responsibilities include advising on Banks compliance with General Data Protection Regulations (GDPR) and local data prote...
Aml Alert Manager
ADIB Group
DescriptionRole : AML Alert ManagerLocation : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance and input on A...
Senior Manager B2b Large & Middle Market Solutions
Visa
Team SummaryVisa Commercial Solutions (VCS) is the business unit responsible for growing all flows between businesses and governments from SMBs to the largest global corporates leveraging on commercial cards. We enable business and government entities of all sizes to thrive in dynamic global and loc...
Senior Product Compliance Manager Mea
Wise
We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise has already...
Avp- Shariah (emiratized)
First Abu Dhabi Bank
JOB PURPOSE: To support Head of Shariah Compliance in managing endtoend Shariah compliancerelated matters for FABs Islamic banking activities within the bank and conducting Shariah compliance initiatives and functions are effective in ensuring that the activities and operations carried out by FAB do...
Product Solutions Manager - Payments - Vice Presid...
JPMorganChase
DescriptionLeverage your problem-solving skills to thrive in a fast-paced environment and drive customer-centric strategies. As a leader in solutioning collaborate closely with the Sales teams to deliver tailor-made product solutions that meet clients needs.The EMEATreasury Services (TS) Payment Rai...
Deputy Mlro
Remitly
Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...
Senior Director - Head Of Risk Gcc
Visa
Visas Global Risk organization is seeking a dynamic and experienced Senior Director to lead its Risk team in the GCC region focusing on Digital Payment Risks. This pivotal role will oversee risk management across the UAE Saudi Arabia Qatar Kuwait Bahrain and Oman. The ideal candidate will be respons...
Atm Technician Customer Support (uae Nationals Onl...
NCR Atleos
About NCR AtleosNCR Atleos headquartered in Atlanta is a leader in expanding financial access. Our dedicated 20000 employees optimize the branch improve operational efficiency and maximize self-service availability for financial institutions and retailers across the globe.TITLE: ATM Technician Cust...
Product Management Internship
Global Careers Group
Product Management Internship Dubai DIFC Build the future of fintech innovation. Step into the heart of the UAEs digital finance revolution. This exclusive internship places you inside one of the regions most pioneering and award-winning fintech institutions the first independent digital banking pl...
Commercial Manager Internship
Global Careers Group
Commercial Manager Internship Dubai DIFC Learn how fintech grows scales and wins. Step into one of the UAEs most dynamic fintech powerhouses a pioneering digital banking institution that became the first independent fintech platform licensed in the UAE setting the benchmark for innovation and finan...
Financial Crime Compliance Internship
Global Careers Group
Financial Crime Compliance (FCC) Internship Dubai DIFC Are you ready to be a guardian of the financial world Step into the beating heart of the UAEs fintech revolution. This exclusive internship places you inside one of the regions most pioneering and award-winning digital banking institutions the...
Relationship Manager Business Banking
Peergrowth Consultancy Co.
We are seeking an experienced Relationship Manager Business Banking to manage and grow a portfolio of SME and mid-market clients. The role involves acquiring new relationships deepening existing ones and delivering tailored banking solutions that meet client needs while ensuring portfolio profitabil...
Head Of Compliance Intelligence, Data And Reportin...
ADIB Group
DescriptionRole : Head of Compliance Intelligence Data and ReportingLocation : Abu DhabiRole Purpose:Reporting to the Group Head of Compliance the Head of Compliance Intelligence Data and Reporting (HOCI) is a senior-level role responsible for leading the development and execution of data-based inte...