A leading compliance consultancy is seeking a Business Analyst to support the implementation and enhancement of compliance systems. The successful candidate will have extensive experience in banking projects, focusing on areas such as Transaction Monitoring and Payment Screening. Responsibilities include gathering and documenting business requirements, conducting gap analysis, and leading testing...
Staff Nurses - Relocation to Saudi Arabia
About the job Staff Nurses - Relocation to Saudi Arabia
- Provides direct, professional nursing care to a specified population of patients in an inpatient or an outpatient setting according to area of specialty.
- Prepares equipment and assists physicians during examinations and treatments.
- Performs evaluation of new and existing patients to determine...
A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic...
A financial institution in the UAE is seeking an Officer - Compliance to ensure adherence to regulatory requirements and internal policies. The position involves monitoring compliance across business units, supporting the review of compliance frameworks, and assisting in identifying compliance risks. Ideal candidates will possess a Bachelor’s degree in a relevant field and demonstrate strong...
Chief of Staff - IBG.IBG - Head.International Banking Group
United Arab Emirates (Fulltime office (FTO))
Job Description
JOB PURPOSE
The Chief of Staff is accountable for optimizing the operating model primarily focusing on 1 st line of defense and the effectiveness of the overall governance framework across all lines.
To this end, the Chief of Staff role, in conjunction with the GH, is...
Strategic Chief of Staff & Governance, Retail Banking Mashreq Corporate & Investment Banking Group•United Arab Emirates
A leading banking institution in the UAE is seeking a Chief of Staff & Head of Governance to drive strategic execution and oversight within the Retail Banking Group. This executive role requires 12-18 years of experience in banking or financial services with strong governance...
Job Description
Job Purpose
- Acquire new to bank HNI customer relationships satisfying the priority banking criteria through sales of liability, Asset and investment products
- To ensure cross sell and refer business to other areas of the bank
- To be conversant with the full range of PRB Banking products and services
- Meet all assigned targets on WM revenue, FX revenue Deposits and Assets...
A banking institution in the UAE is seeking an Assistant Relationship Officer to manage customer service requests and documentation. The ideal candidate will have 3-5 years of banking experience with strong analytical skills and a good understanding of customer service processes. Responsibilities include managing security documents, reviewing account documentation, and supporting Relationship...
Responsibilities
- Relationship Management: Identify, engage and maintain relationships with traditional financial institutions open to servicing crypto‑related entities including those supporting inflows/outflows from exchanges and enabling fiat operational payments.
- Account Onboarding: Lead the process of opening domestic and international bank accounts for entities involved in crypto...
A reputable bank in the UAE is seeking a Regulatory Compliance Manager for a 6-month contract. The successful candidate will lead regulatory compliance assessments, manage regulatory correspondence, and ensure adherence to compliance requirements. With a degree and at least 8 years of relevant experience, including strong analytical and communication skills, you will play a key role in fostering...
About Agoda
At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world.
Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries, working together in offices around the globe....
A financial institution in Sharjah is seeking a Senior Compliance Officer – ABAC to support implementation of anti-bribery and anti-corruption controls. The role requires overseeing the ABAC framework, conducting risk assessments, and providing guidance to staff. Candidates should possess at least 5 years of compliance experience in UAE banks, strong knowledge of local regulations, and the...
Staff Nurses - Relocation to Saudi Arabia
About the job Staff Nurses - Relocation to Saudi Arabia
- Provides direct, professional nursing care to a specified population of patients in an inpatient or an outpatient setting according to area of specialty.
- Prepares equipment and assists physicians during examinations and treatments.
- Performs evaluation of new and existing patients to determine...
A banking institution in the UAE is seeking an Assistant Relationship Officer to manage customer service requests and documentation. The ideal candidate will have 3-5 years of banking experience with strong analytical skills and a good understanding of customer service processes. Responsibilities include managing security documents, reviewing account documentation, and supporting Relationship...
Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc.
- Gather and document business requirements for compliance systems, focusing on regulatory mandates and...
Dicetek LLC
Ajman
7 hours ago
View details
Get Job Alerts for compliance support staff banking, Ajman
Chief of Staff - IBG.IBG - Head.International Banking Group
United Arab Emirates (Fulltime office (FTO))
Job Description
JOB PURPOSE
The Chief of Staff is accountable for optimizing the operating model primarily focusing on 1 st line of defense and the effectiveness of the overall governance framework across all lines.
To this end, the Chief of Staff role, in conjunction with the GH, is...
Strategic Chief of Staff & Governance, Retail Banking Mashreq Corporate & Investment Banking Group•United Arab Emirates
A leading banking institution in the UAE is seeking a Chief of Staff & Head of Governance to drive strategic execution and oversight within the Retail Banking Group. This executive role requires 12-18 years of experience in banking or financial services with strong governance...
A reputable bank in the UAE is seeking a Regulatory Compliance Manager for a 6-month contract. The successful candidate will lead regulatory compliance assessments, manage regulatory correspondence, and ensure adherence to compliance requirements. With a degree and at least 8 years of relevant experience, including strong analytical and communication skills, you will play a key role in fostering...
We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc.
- Lead and manage compliance-related projects, including implementation and enhancement of...
A leading compliance consultancy is seeking a Business Analyst to support the implementation and enhancement of compliance systems. The successful candidate will have extensive experience in banking projects, focusing on areas such as Transaction Monitoring and Payment Screening. Responsibilities include gathering and documenting business requirements, conducting gap analysis, and leading testing...