The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence…
Job Description Key Responsibilities Assist in monitoring, analyzing and resolving alerts and ensuring appropriate corrective actions are generated by various fraud detection t…
Job Description: Role : Head of Operational & Fraud Risk Management Location : Abu Dhabi Role Purpose: This is a Senior Management role within Group Risk Management responsi…
DESCRIPTION Join our team at Amazon Payment Services (formerly Payfort) as we cater to the needs of online shoppers across Arabic-speaking and surrounding regions. Our trusted an…
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, share…
Role: * Non-technical Very Strong analytical skills, process engineering and data analytics Ability to develop and maintain project plans, schedules, and budgets, and track pro…
Responsible for leading the risk management and compliance programs in collaboration with relevant stakeholders and supporting the implementation of plans and strategies developed …
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institut…
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.…
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.…
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across…
The Role Responsibilities Business Provide professional, accurate and timely support to Relationship Managers. Handling of Relationship Manager’s Client calls and dealing with…
We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work directly with individuals to help them …
: Higher educational qualification Experience in the following areas: Certified assessor and expert in the field of enterprise risk management and preparing relevant reports.…
: # Responsible for planning and performing routine internal audit review of Client's financial and non-financial operations and business activities in accordance with the an…
Job Requisition ID: 160518 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional business…
As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Kn…
As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This include…
Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique positi…