Director - Sales, Data Solutions & KYC (Corporate Segment) - Dubai

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other ...

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other ...

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other ...

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other ...

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other ...

This is a full-time role for a B2B Business Developer and Appointment Setter. The role involves identifying and engaging with potential business clients, managing outbound calls, and scheduling appointments with key decision-makers. · ...

We are seeking a Team Leader to join our rapidly growing global workforce. In this role, you will be responsible for analysing, building, implementing and monitoring the client onboarding framework at ThinkMarkets.Key Responsibilities : · Act as the primary global point of contac ...

We are seeking a Team Leader to join our rapidly growing global workforce. In this role, you will be responsible for analysing, building, implementing, and monitoring the client onboarding framework at ThinkMarkets. · Act as the primary global point of contact for the KYC and Cli ...

+Job summary · We are currently seeking a Senior Officer, SME Due Diligence Oversight for one of our very well-known client.+Conduct comprehensive due diligence reviews for new customers of Small and Medium Enterprise business segments (SME customers) during onboarding. · Collect ...

· Our Client - A global leader in the Telecom and Fintech space is seeking a Platform Integration Expert to lead digital transformation programs across multiple operating companies. · ...

Tether Finance: Our innovative product suite features the world's most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide... · ...

The Client Support & Onboarding Executive acts as the central liaison between Hantec and external partner Levycam. · ...

Department: · Client Services · Reporting to: · Head of Client Support and Onboarding · Working hours: · Night shifts required · Why Join Hantec? · We're a global broker with innovation at our core. Designing for us means building tools that empower traders across markets, platfo ...

Dhanguard is seeking a skilled Banking Consultant to advise clients on banking solutions and provide tailored financial advice. The ideal candidate will leverage their expertise in banking regulations and market trends to maximize opportunities for business growth. · Bachelor's d ...

The Program Manager – Risk and Compliance Management is responsible for leading and executing strategic and regulatory credit risk initiatives across the organization with hands-on experience delivering end-to-end programs in areas such as AML KYC Fraud Control Risk Assessment an ...

Client: · Consulting Firm · Employment Type: · Full-time · Experience: · 4–7 years · Recruitment Partner: · Line Two · About the Role · Line Two is supporting a · reputable consulting firm in Dubai · to hire a · Senior Financial Crime Compliance Consultant · . You will lead and d ...

The Sales Director will lead the Data Solutions & KYC go-to-market strategy for named accounts in the Energy sector. · A global provider of data, research, and analytical tools that help organizations assess credit risk and make informed financial decisions (AML/KYC). Widely used ...

· Company Description · At RAKBANK, we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank – we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance. · Job Description · We are seeking ...

We are seeking an experienced Risk Management & Fraud Prevention Specialist to oversee the risk control framework of a non-KYC crypto casino. · ...

We are seeking an experienced Crypto Casino Risk Management & Fraud Prevention Specialist to oversee the risk control framework of a non-KYC crypto casino start up. · Key Responsibilities: · Monitor player behavior for signs of Multi-accounting, · Bonus abuse and promotion exploi ...