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With a strong footprint across Africa and the Middle East, OBT continues to strengthen its governance and compliance framework, supporting sustainable growth across its shipping and logistics operations. As a Vessel Screening Analyst you will join our Group Compliance team at our Head Office in Dubai. In this role, you will support the Group Compliance...

Responsible for supporting the implementation of a robust Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Customer Name Screening and other monitoring requirements. Responsible for the First Line of Defense Surveillance activities...

First Abu Dhabi Bank (FAB) in Abu Dhabi seeks a Sanctions Model Validation Specialist to validate sanctions screening models, ensuring accuracy, reliability, and regulatory compliance. You will develop validation methodologies, perform rigorous analysis, and document findings for internal and regulatory review.The role requires strong data modeling, SQL, and...

First Abu Dhabi Bank is seeking a specialist to support the Tuning, Calibration & Analytics function within Financial Crime Operations. The role involves tuning, calibration, optimization and analytics across sanctions screening and AML monitoring platforms to improve alert quality and reduce false positives. You will coordinate with Group IT and...

First Abu Dhabi Bank FAB seeks a Tuning Calibration & Analytics professional within Financial Crime Operations in Abu Dhabi. You will optimize sanctions screening and AML monitoring configurations, deploy fit-for-purpose rules, and generate analytics to improve alert quality while reducing false positives, in line with global regulatory requirements and bank...

Job Purpose: To support the Tuning, Calibration & Analytics function within Financial Crime Operations by performing tuning, calibration, optimization and analytics activities across the Group’s sanctions screening and AML monitoring platforms. The role deploys and maintains fit-for-purpose screening and monitoring configurations, carries out periodic...

Provide immediate response to site injuries illnesses and medical emergencies. Maintain first aid kits and ensure equipment is replenished and accessible. Record and report all incidents treatments and referrals as per HSE policy. Monitor site conditions and support workers in heat stress and dehydration prevention. Assist the HSE officer in promoting...

First Abu Dhabi Bank (FAB) in the UAE seeks a Tuning, Calibration & Analytics specialist within Financial Crime Operations. The role involves tuning, calibrating, optimizing and analytics across sanctions screening and AML monitoring platforms, deploying fit-for-purpose configurations, reducing false positives and producing MI for stakeholders.You will...

Tanqeeb is seeking an accomplished Sanctions Investigations Officer to join its AML/CFT function in Abu Dhabi. You will lead name-screening adjudication, true-match investigations, and sanctions reporting, shaping robust controls for a digital-first financial services you have 6+ years in sanctions or financial-crime investigations within banking, knowledge...

First Security Group is looking for smart CCTV Control Room Operators. You will sit in our main office and watch the live video cameras to keep big buildings, banks, and malls safe. Key ResponsibilitiesLook at many computer screens carefully to spot any bad activities, fights, or fire smoke. Use the radio mic to tell the walking security guards where to go...

First Security Group is looking for smart CCTV Control Room Operators. You will sit in our main office and watch the live video cameras to keep big buildings, banks, and malls safe. Key Responsibilities Look at many computer screens carefully to spot any bad activities, fights, or fire smoke. Use the radio mic to tell the walking security guards where to go...

First Security Group is looking for smart CCTV Control Room Operators. You will sit in our main office and watch the live video cameras to keep big buildings, banks, and malls safe. Key Responsibilities Look at many computer screens carefully to spot any bad activities, fights, or fire smoke. Use the radio mic to tell the walking security guards where to...

First Security Group is looking for smart CCTV Control Room Operators. You will sit in our main office and watch the live video cameras to keep big buildings, banks, and malls safe. Key Responsibilities Look at many computer screens carefully to spot any bad activities, fights, or fire smoke. Use the radio mic to tell the walking security guards where to go...

About Utorg Founded in 2019, Utorg builds the infrastructure for stablecoin payments: on- and off-ramps, self-custodial wallets, and crypto cards. Over 2 million users across 130+ countries already buy, hold, and spend crypto through our app. On the B2B side, the same rails power 2,100+ platforms, with $2.4B+ moved to date. Fully MiCA-authorized across the...

This is a leading institution in the UAE that is building a digital-first, AI-enabled financial services organisation from the ground up. This is a unique opportunity to join at an early stage and help shape the people, operational, and service foundations of a business with significant institutional backing and long-term ambition. If you're passionate about...

First Abu Dhabi Bank FAB seeks an Indemnities professional to manage customer exit requests and apply retention tools to minimize attrition while aligning communications and role involves screening customer financials from a risk perspective, proposing solutions to sustain borrowing relationships, and coordinating with Credit, Collections, Operations, Risk...

First Abu Dhabi Bank seeks a dedicated Indemnities professional to manage customer exit requests and minimize attrition through retention tools. You will screen financial records, propose guarantees and support proposals to preserve banking across Credit, Collections, Risk, Operations and branches to assess risk and opportunities, ensuring timely, accurate...

Rabdan Developments is seeking a detail-oriented receptionist to serve as the first point of contact at our Dubai office. You will greet visitors, screen inquiries, and support administrative tasks to keep the front desk running smoothly. This role requires a professional demeanor, strong communication, and the ability to manage mail distribution and basic...

First Abu Dhabi Bank in the United Arab Emirates seeks an experienced professional to lead validation of sanctions screening models within the Compliance domain. You will assess data integrity, model performance, and outputs to ensure alignment with global regulations and internal standards.The role requires 7–10 years in financial services, strong SQL and...

First Abu Dhabi Bank (FAB) in Dubai seeks a proactive Indemnities Officer to manage customer exits and retention strategies. You will screen financial records, coordinate with Credit, Risk and Operations, and prepare proposals to sustain banking relationships after settlements. You will also ensure timely processing of indemnities, maintain MIS records, and...