Available Jobs

opportunities in United Arab Emirates

KYC / CDD Analyst - Sharjah

Capitex · Sharjah, Sharjah, United Arab Emirates

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Legal and Compliance Administrator

Deluxe Holiday Homes · Dubai, Dubai, United Arab Emirates

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Head of Fraud Risk Management

ADIB · United Arab Emirates, United Arab Emirates, United Arab Emirates

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Compliance and Financial Crime Manager - Payments

Capitex · United Arab Emirates, United Arab Emirates, United Arab Emirates

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Secretary

Parker Connect · Dubai, Dubai, United Arab Emirates

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Relationship Manager, Middle East - Dir/MD

0508 Deutsche Bank Aktiengesellschaft, Filiale Dubai (DIFC) · Dubai, Dubai, United Arab Emirates

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Relationship Manager Assistant (Chinese & English Speaker) 100% - Fidinam FZCO

Fidinam Group · دبي, دبي, United Arab Emirates

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Regulatory Compliance Assistant Manager

Capitex · Sharjah, Sharjah, United Arab Emirates

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Financial Crime Compliance Consultant - Audit

Capitex · Abu Dhabi, Abu Dhabi, United Arab Emirates

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Senior Manager / AVP – Data Quality & Governance

Confidential · Dubai, Dubai, United Arab Emirates

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Senior Software Architect (100% Remote Worldwide)

Tether Operations Limited · Dubai, Dubai, United Arab Emirates

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KYC CDD Analyst - Contract

Capitex · Abu Dhabi, Abu Dhabi, United Arab Emirates

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Regulatory Compliance Manager - Asset Management (UAE)

Capitex · Dubai, Dubai, United Arab Emirates

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Transaction Monitoring Analyst

Capitex · Dubai, Dubai, United Arab Emirates

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Investment Associate RISE Fund (100% Remote)

Tether Operations Limited · Dubai, Dubai, United Arab Emirates

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Risk Manager (Forex / CFD Brokerage)

DB Financial · Dubai, Dubai, United Arab Emirates

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Compliance Manager - Deputy MLRO

Confidential · Dubai, Dubai, United Arab Emirates

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Manager - Financial Crime Compliance (FCC) Advisory

Capitex · Dubai, Dubai, United Arab Emirates

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Compliance Officer - Part Time

Confidential · Abu Dhabi, Abu Dhabi, United Arab Emirates

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Sales Director Mena/UK/APAC - Digital Assets

High Street Resources · Abu Dhabi, Abu Dhabi, United Arab Emirates

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Transaction Monitoring Compliance Officer

Capitex · Sharjah, Sharjah, United Arab Emirates

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Supervisor - Finance Projects & Compliance

Asico · Dubai, Dubai, United Arab Emirates

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Transaction Monitoring Analyst

Capitex · Sharjah, Sharjah, United Arab Emirates

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KYC Analyst

Capitex · Dubai, Dubai, United Arab Emirates

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Professional Services / Technical Consultant - UAE

Innovative Systems · Dubai, Dubai, United Arab Emirates

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Senior Vice President, Financial Crimes Middle East & Africa - Services

22332 Citibank N.A. UAE -DIFC Branch · Dubai, Dubai, United Arab Emirates

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CLM Analyst

HSBC Global Services Limited · Dubai, Dubai, United Arab Emirates

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Technical Consultant

Idemia · Dubai, Dubai, United Arab Emirates

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Manager Advanced Manufacturing Engineering

Vertiv · United Arab Emirates, United Arab Emirates, United Arab Emirates

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Post-Doctoral Associate in the Division of Science

NYU Abu Dhabi · Abu Dhabi, Abu Dhabi, United Arab Emirates

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