Senior Officer FCC - Dubai, Dubai

We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations. · ...

We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations. Tertiary education with a Bachelor's degree as a minimum · Mandatory Compliance qualification or certification mainly CAMS, CFCS certification or any other relevant AML/ Compliance quali ...

A high growth fintech platform is seeking an experienced MLRO to build and lead its Financial Crime Compliance framework in Dubai. · ...

As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. · ...

As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. · Lead and deliver high-quality client engagements. · Manage the planning, execution, and delivery of ...

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities and each other. · ...

· 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 digi ...

We are looking for ambitious individuals who are passionate about the banking and finance industry to join our team as Senior Service Officers.CBD has been recognized as the number one bank in the UAE on the Forbes list of The World's Best Banks 2022. · The successful candidate w ...

We are seeking an Officer – SME Due Diligence Oversight to analyze and assess assigned high-risk customer profiles for existing customers on a periodic basis. The role requires in-depth reviews of high-risk customer profiles, ensuring completion of ODD with accurate KYC data and ...

We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · Conduct an in-depth review of existing High-risk customer profiles. · Ensure completion of ODD with correct KYC data and information. · Work ...

This is a senior role under the Global Private Banking (GPB) team based in DIFC wherein the role holder is responsible to support and advice Front Office with all Client Lifecycle Management (CLM) tasks for all types of risks levels to meet applicable legal, regulatory requiremen ...

We are looking for ambitious individuals who are passionate about the banking and finance industry. The main purpose of the role is to analyze and assess high-risk customer profiles for existing customers periodically and upon trigger events. · The jobholder is required to conta ...

MX8 Financial Technologies (MingXuan Liquidity Group) is seeking an authoritative Senior Director of Compliance to safeguard our operations in Dubai. · As the primary guardian of our regulatory standing, you will oversee the entire Financial Crime Compliance (FCC) framework, serv ...

Day to day processing of Transaction Monitoring (TM), Transaction Screening (TS) and Name Screening (NS) cases in line with AAA procedures and in a timely manner within agreed TAT's whilst maintaining Quality Control/Quality Assurance results in line with Group and local expectat ...

As we continue to build upon our successes we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · ...

Join our dynamic Audit Advisory and Consulting teams and kick-start a rewarding career where learning growth and meaningful client impact are at the heart of what you do As an Associate or Consultant you will work closely with industry experts to support a wide range of projects ...

Lead the Bank's Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent clients. · ...

Support the business in all aspects of business management including division policies and regulative requirements of International Wealth Management Division (IWM) regionally, and coordination of requirements with corporate functions like Risk & Credit Management, Operations, IT ...

A high growth fintech platform is seeking an experienced MLRO to build and lead its Financial Crime Compliance framework in Dubai. This is a senior, high impact role responsible for establishing governance, engaging regulators, and embedding a strong FCC culture across a fast-sca ...

To assume the position of Assistant Manager AML investigations based on unusual transactions suspicions or concerns identified through AML transaction monitoring system alerts compliance concerns internal suspicions or market intelligence in line with CBUAE regulatory requirement ...