Vp of Anti-fraud

**VP Compliance MLRO**: - Dubai(DIFC) - Competitive Package - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: PH/40905 I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Department based in the Dubai(DIFC) office. The role holder will be responsible for managing Anti-Money...

Job Information Job Opening ID - ZR_1855_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in shaping and...

**Job Number** 23193302 **Job Category** Legal **Location** Dubai Area Office, Central Park Towers Level 12, Dubai, United Arab Emirates, United Arab Emirates VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **Position Summary** Marriott International operates and franchises hotels and licenses...

Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...

**KEY** ACCOUNTABILITIES**: - Research and evaluate different risk factors regarding business decisions and operations and deal with complex matters with multiple stakeholders and develop best practices for reducing the Region’s contractual risks. - Provide advice to and support commercial and product teams, draft templates, review and negotiate on all...

**KEY** ACCOUNTABILITIES**: - Research and evaluate different risk factors regarding business decisions and operations and deal with complex matters with multiple stakeholders and develop best practices for reducing the Region’s contractual risks. - Provide advice to and support commercial and product teams, draft templates, review and negotiate on all...

SUMMARY: Responsible for the overall finance management and control of the ME regional offices, associated companies and entities within the designated region.   KEY RESPONSIBILITIES: - Oversee the preparation of the monthly, quarterly and annual results. - Manage interim and final annual audits both internally and in co-ordination with external...

**Job Title**: Treasury Sales Officer, Global Payments Solutions **Corporate Title**: Vice President **Location**: Dubai **Company Overview** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

Job Information Job Opening ID - ZR_1814_JOB Industry - Marketing & Global Partnerships City - Dubai Country - United Arab Emirates Lead Deriv's affiliate marketing programme and forge strategic partnerships to drive our ambitious market expansion. This role demands a visionary leader who excels in building win-win collaborations to amplify our brand...

**Pays** Emirats Arabes Unis **Lieu de travail** DUBAI-U BORA TWRS(ARE) **Société employeur** TOTALENERGIES MARKETING UAE L.L.C **Domaine** Gouvernance et Information **Lieu** Dubai **Type d'emploi** CDI **Expérience** Minimum 6 ans **Knowledge**: - Governance, compliance and internal audit experience in an international...

Reviewing a company’s accounting procedures to ensure that they are being followed correctly - Reviewing records to ensure that they are accurate and complete according to company standards - Monitoring cash flow and identifying problems with cash flow in order to prevent problems from occurring in the future - Investigating irregularities in financial...

**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 position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you’ll have the support of your team and a...

**Sumsub** is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,500 clients across...