Compliance Geofencing Controls SME - Dubai

We are trusted by over 280 million people in 100+ countries for our industry-leading security, · user fund transparency, trading engine speed, deep liquidity, · and an unmatched portfolio of digital-asset products.We leverage the power of digital assets and blockchain to build an ...

Own the product lifecycle for geolocation sanctions compliance tools and systems from ideation through development launch and continuous improvement Collaborate with compliance and legal teams to translate relevant regulations and policies into system requirements translating bus ...

Acquire new-to-bank (NTB) high-value SME clients and strengthen existing relationships to grow the bank s liabilities and revenue. · ...

We are seeking a Sales & Growth Intern to support our sales and marketing efforts in the Dubai and GCC markets. This role focuses on lead generation, sales enablement, growth initiatives, and market research for ERP adoption among SMEs. · ...

The Area Manager will be responsible for managing a team of sales staff and overseeing the performance of the team to achieve set targets. · ...

++We are looking for a · Founder's Office Intern · to work closely with the Founder on · sales and marketing initiatives · for Truebooks ERP in the Middle East market. · ++Assist the Founder in · ERP sales outreach (email, · LinkedIn, CRM updates) · Maintain and update CR... · an ...

We're looking for a Collections Specialist who is proactive, detail-oriented, and confident in managing a high-volume SME portfolio. · Contact clients regarding overdue invoices through calls, emails, and WhatsApp · Follow structured collections workflows while suggesting improve ...

+We are seeking an AI Lead – Agentic Experience & Workflows to design and define AI-driven workflows across SME banking journeys. · +Design and define agentic workflows (orchestration logic, triggers, decision paths, outcomes). · Define human-in-the-loop controls , approvals, esc ...

We are seeking an experienced Risk & Payments Subject Matter Expert (SME) to lead and support risk-based supervision activities for payment system operators. · Design and implement risk-based supervisory frameworks for payment system operators. · ...

This role is the subject matter expert ensuring the expert-level delivery of ICT services across VMware,vCloud Director,Azure,and Oracle Alloy. Key AccountabilitiesServe as L2 technical SME for the daily management monitoring and health of the multi-cloud environment (VMware/vClo ...

Credit manager (fintech) position at a reputable financial institution in UAE. · Oversee SME corporate credit evaluation risk management ensuring sound policies. · Assess mid-sized large corporate clients for creditworthiness. · Support digital lending tools automation of decisio ...

We are looking for a part-time Talent & Colleague Experience Specialist to support the Talent Centre of Excellence on day-to-day activities and projects related to Talent Management, Colleague Experience, Diversity and Inclusion (including Nationalisation), Leadership Development ...

We are a newly established telecom channel partner building a scalable sales engine across the UAE. This is an opportunity to join at an early stage and help build a structured, compliant, and high-quality operating model that supports rapid sales growth. · ...

The Senior Engineer–Infrastructure is responsible for enhancing operational technology systems related to baggage systems. · ...

The Card Product will support the post-launch customer acquisition and ramp-up of spends for Amazon's co-brand card in the UAE market. · ...

Support the analysis and submission of reports to various constituencies based on local statutory reporting. Manage Local Regulatory Reporting requirements for Central Bank of UAE, Dubai Financial Service Authority, Financial Service Regulatory Authority and Qatar Financial Centr ...

About Alaan · *Alaan is the Middle East's first AI-powered spend management platform, built to help businesses save time and money.* · Our all-in-one solution combines smart corporate cards, real-time expense tracking, AI-powered automation, seamless accounting integrations, and ...

We are currently hiring for both short-term and long-term assignments in Middle East, Singapore, and West Africa. · ...

This is a full-time hybrid role for a Customer Support Executive based in Dubai with flexibility for some work-from-home days assisting clients with inquiries resolving customer issues managing online support channels and delivering high-quality customer service. · ...

We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · As Senior Business Risk Officer, you will oversee the Risk & governance of PBG entity customers with regulatory, compliance and operational ...