The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...
Responsibilities
- Achieve monthly sales targets
- Promote NEOBiz account to Trade License Issuing Authorities & Corporate Service providers (CSP's)
- Be the focal point of contact and required to build on the relationships to facilitate transition of business flow to Mashreq
- Collaborate with internal teams to create marketing materials, including brochures, banners, flyers, presentations, and...
To provide operational and administrative support to the Free Zone Operations Department, ensuring seamless day-to-day activities, timely processing of company services, and strict compliance with regulatory and government requirements.
Responsibilities
- Provide support to department to facilitate seamless day to day FZ Operations as agreed with line manager.
- Manage and complete...
Overview
RemotePass is a global fintech and workforce management platform that helps companies hire, manage, and pay distributed teams in compliance with local regulations across multiple countries. We work with fast-growing startups and scaleups, partnering closely with founders, executives, and investors to support international growth.
About The Role
We're looking for an entrepreneurial and...
About RemotePass
RemotePass is a global fintech and workforce management platform that helps companies hire, manage, and pay distributed teams in compliance with local regulations across multiple countries. We work with fast-growing startups and scaleups, partnering closely with founders, executives, and investors to support international growth.
About the Role
We're looking for an...
Building the Future of Crypto
Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.
What makes us different?
Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you'll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve...
Key Result Areas
- Financial:
- Ensure assigned FER & other financial KPI are delivered.
- Ensure timely execution of welcome calls & all regular service calls to all assigned accounts.
- Ensure appropriate scoping of all accounts to activate, nurture & grow customer profitability.
- Generate FX, Trade (LC, etc.), Bank Guarantees, Insurance & Investment revenue.
- Ensure to maintain / elevate...
Location
United Arab Emirates
Employment Type
Full time
Location Type
Remote
Department
G&A Compliance
Who we are is what we do.
Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and...
Regional Head - Client Coverage Group - EMEA (Remote - Work from Anywhere)
Work from anywhere, impact everywhere
Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world.
Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your...
Overview
Role: Senior Broker
Location: Dubai
Role Purpose: Execute trading instructions for ADIB Securities clients ethically and efficiently while driving sales growth through proactive customer engagement. Foster long-term relationships with high-net-worth clients, ensuring compliance with established policies, regulations, and strategies.
Responsibilities
- Execute client orders on the...
Job Description
Remitly believes everyone should have the freedom to access, move, and manage their money wherever life takes them. Since 2011, we have delivered secure, simple, and reliable ways to move money globally, helping customers manage their finances with peace of mind. We are looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology,...
ABOUT BIOCATCH
BioCatch is a successful startup expanding into the next level of business growth. We are leaders in our industry through an innovative approach to combatting fraud and financial crime by unlocking the power of behaviour. The market leader in behavioural intelligence, BioCatch's proprietary technology analyzes physical and cognitive digital behaviour to distinguish between genuine...
Job Description
Responsibilities
The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer ("MLRO") services. The department also assists client companies of IQ-EQ DIFC in structuring matters and in fulfilling clients' compliance responsibilities. In addition, the Manager - Client Compliance shall have supervisory...
Details of the Division and Team
Sanctions and Other Risks Center of Competency Role
To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai's...
About the Opportunity
A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework.
Location: Dubai International Financial Centre (DIFC) – Employment Type: Full-Time – Seniority: Mid‐Senior Level
Key Responsibilities
Regulatory Compliance (DFSA...
To drive the acquisition, origination, and profitable growth of the Lease Rental Discounting (LRD) portfolio by identifying and converting new business opportunities, strengthening client relationships, and executing go-to-market strategies aligned with the bank's objectives. The role ensures adherence to credit quality, market competitiveness, and long-term profitability.
Responsibilities
-...
Senior Relationship Manager, Trading Companies- Automative, Wholesale & Equipment
United Arab Emirates (Fulltime office (FTO))
Job Description
Job Purpose
The Senior Relationship Manager (SRM) is responsible for originating, developing, and managing long‐term strategic relationships with corporate and investment‐grade clients. The role focuses on deepening wallet share, delivering tailored...
-
To proactively drive new-to-bank business to grow Emirati and Islamic business presence
-
To maintain close contact and relationship with the clients in a way, which ensures that we remain one of their main banks getting a major share of their wallet.
-
To proactively solicit / manage businesses, which meet agreed risk-reward parameters of the unit.
-
To deliver agreed liabilities...
Job Purpose
Lead the bank's Treasury sales business for the Retail, Priority, and Wealth Management segments, delivering end-to-end distribution of Treasury products across branch, relationship-managed, and digital channels.
Responsible for revenue generation, client coverage, and product penetration across Treasury-originated solutions including FX (spot, forwards, swaps, NDFs), rate and...