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416 وظيفة aml transaction monitoring في الإمارات العربية المتحدة. تحديث يومي.
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ajman, الإمارات العربية المتحدة The Bitcoin Street Journal دوام كاملBinance is seeking a Team Lead for the CMAT function to design and run an independent, risk-based compliance monitoring program aligned with FSRA and UAE requirements. You will lead the CMAT team, control testing across AML/CFT, sanctions, and client asset safeguarding, and report to senior management with actionable insights.You will collaborate with...
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Senior Distributed Transaction Specialist
منذ 4 ساعات
ajman, الإمارات العربية المتحدة Zero Energy Contracting دوام كاملJob Title: Senior Distributed Transaction Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Work Arrangement: 100% Remote — Work From Home About the Role We are seeking an experienced Senior Distributed Transaction Specialist to design, optimize, and troubleshoot distributed transaction systems across enterprise applications....
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Remote Senior Distributed Transactions Engineer
منذ 4 ساعات
ajman, الإمارات العربية المتحدة Zero Energy Contracting دوام كاملZero Energy Contracting in the United Arab Emirates is seeking a Senior Distributed Transaction Specialist to design and optimize distributed transaction systems across enterprise applications. You will drive consistency, concurrency control, and fault-tolerant architectures in a fully remote setup.You will implement 2PC, Saga patterns, monitor performance,...
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Team Lead — Compliance Monitoring, Assurance
منذ 24 ساعات
Ajman, الإمارات العربية المتحدة Binance دوام كاملBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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. Binance...
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ajman, الإمارات العربية المتحدة Binance دوام كاملBinance is seeking a senior leader for the Compliance Monitoring, Assurance & Testing (CMAT) team to oversee independent, risk-based monitoring and assurance in the UAE/ADGM context. You will ensure AML/CFT, market conduct, and client-asset controls are effective and FSRA-compliant through rigorous testing and reporting.You will build and mentor a...
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Team Lead — Compliance Monitoring, Assurance
منذ 6 أيام
ajman, الإمارات العربية المتحدة The Bitcoin Street Journal دوام كاملCompany: BinanceSector: RWA (Real World Assets)Source: web3.career Team Lead — Compliance Monitoring, Assurance & Testing (CMAT) Legal & Compliance – Compliance / Remote The Team Lead for the Compliance Monitoring, Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGM’s independent, risk-based compliance monitoring and...
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Deputy MLRO
منذ 2 أيام
Ajman, الإمارات العربية المتحدة Binance دوام كاملBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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. Binance...
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Senior Regulatory Specialist
منذ 24 ساعات
Ajman, الإمارات العربية المتحدة Binance دوام كاملBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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. Binance...
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Project Manager-Compliance
منذ يوم
Ajman, الإمارات العربية المتحدة Dicetek LLC دوام كاملJob Summary We are looking for an experienced Job Summary We are looking for an experienced Project Manager – Compliance to lead and deliver regulatory, risk, and compliance-related projects within the organization. The role will be responsible for managing end-to-end project delivery, coordinating with business, compliance, risk, technology, and external...
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Senior Sanctions Investigations Specialist
منذ 3 أيام
ajman, الإمارات العربية المتحدة Balfour Beatty VINCI SYSTRA Joint Venture دوام كاملWe're Hiring: Senior Sanctions Investigations Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Experience Level: Senior-Level Work Arrangement: Fully Remote About Us We are a UAE-based organization committed to maintaining strong compliance standards, financial integrity, risk management, and regulatory accountability across our...
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Senior Loan Syndication Specialist
منذ 4 ساعات
ajman, الإمارات العربية المتحدة Young Future Architects دوام كاملJob Title: Senior Loan Syndication Specialist Location: UAE (Remote) Employment Type: Full-Time Level: Senior Work Arrangement: Fully Remote — 100% Work From Home About Us We are committed to delivering effective financing solutions, strengthening lending relationships, and supporting complex corporate and institutional funding transactions. We are seeking...
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Ajman, الإمارات العربية المتحدة Binance دوام كاملBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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. Binance...
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Senior Loan Syndication Specialist
منذ 24 ساعات
Ajman, الإمارات العربية المتحدة Diversity, Equity and Inclusion Society دوام كاملJob Title: Senior Loan Syndication SpecialistLocation: UAE (Remote)Employment Type: Full-TimeWork Arrangement: Fully RemoteLevel: SeniorAbout UsWe are seeking an experienced Senior Loan Syndication Specialist to support the structuring, coordination, execution, and administration of syndicated lending transactions. This role is suited to a banking or...
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ajman, الإمارات العربية المتحدة Model United Nations دوام كاملLocation: UAE (Remote) Employment Type: Full-Time Level: Senior Work Arrangement: Fully Remote About Us Job Title: Senior Foreign Exchange Settlement Specialist Location: UAE (Remote) Employment Type: Full-Time Level: Senior Work Arrangement: Fully Remote About Us We are seeking an experienced Senior Foreign Exchange Settlement Specialist to oversee foreign...
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Part-Time Accountant for Expats in Ajman
منذ 19 ساعات
Ajman, الإمارات العربية المتحدة Workato دوام كاملWorkato in Ajman, United Arab Emirates, is seeking an experienced Accountant for an Indian expat. The role covers financial transactions, bank reconciliations, and tax compliance, with a focus on accuracy and timely reporting.Responsibilities include preparing and analyzing records, processing invoices, reconciling accounts, monitoring cash flow, and...
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Compliance and Financial Crime Manager
منذ 5 أيام
ajman, الإمارات العربية المتحدة Capitex دوام كاملDescriptionAbout the CompanyA rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding operations. The organisation provides innovative cross-border payment solutions designed to improve the speed, reliability and transparency of international transactions for businesses. The company operates...
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Income Auditor
منذ 8 ساعات
ajman, الإمارات العربية المتحدة AccorHotel دوام كاملThe Income Auditor is responsible for ensuring the completeness accuracy and integrity of all hotel revenue transactions. The role conducts daily audits of revenue generated across all hotel departments reconciles revenue against supporting systems and documentation identifies discrepancies and ensures that all income is accurately recorded and reported in...
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Senior Premium Reconciliation Specialist
منذ 24 ساعات
Ajman, الإمارات العربية المتحدة Lumina Personnel دوام كاملLocation:UAE (Remote)Employment Type: Full-TimeWork Arrangement: Fully Remote — 100% Work From HomeLevel: SeniorAbout UsJob Title: Senior Premium Reconciliation SpecialistLocation: UAE (Remote)Employment Type: Full-TimeWork Arrangement: Fully Remote — 100% Work From HomeLevel: SeniorAbout UsWe are seeking an experienced Senior Premium Reconciliation...
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Inventory Executive
منذ يوم
ajman, الإمارات العربية المتحدة IDEAL SWEET AND PASTRY (S.P.S - L.L.C) دوام كاملDesired Candidate ProfileMonitor daily inventory transactions and stock movements. Maintain inventory records in ERP/SAP systems. Coordinate material receiving and dispatch activities. Conduct stock audits and physical inventory verification. Monitor inventory discrepancies and prepare reports. Coordinate with Production, Procurement, and Warehouse...
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Senior Credit Derivatives Specialist
منذ 24 ساعات
Ajman, الإمارات العربية المتحدة Black in Health Policy دوام كاملAbout UsJob Title: Senior Credit Derivatives SpecialistLocation: UAE (Remote)Employment Type: Full-TimeLevel: SeniorWork Arrangement: Fully RemoteWe are seeking an experienced and analytically strong Senior Credit Derivatives Specialist to support the structuring, valuation, execution, and lifecycle management of credit derivative products. This role focuses...