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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...

Job Description: 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...

Job PurposeTo support the Tuning Calibration amp 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 tuning and...

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...

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...

Employment is subject to applicable security screening (incl. SUPO, where required) Role Highlights Title: Program Manager Data Business Line, Product Management Location: Middle East Reporting to Program Management Lead Type of contract: Permanent Remote / hybrid Employment is subject to applicable security screening (incl. SUPO, where required) ...

Role HighlightsProgram Director UAE Location: Abu Dhabi Department: Missions Reports to: VP, Missions Programme Management Employment type: Permanent Workplace model: Hybrid Employment is subject to applicable security screening (incl. SUPO, where required)Why This Role Matters Deliver complex Satellite Mission programs end-to-end, ensuring customer success,...

Job description At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more...

AVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life such as energy infrastructure chemicals and minerals safely efficiently and more sustainably. Were the first software business in the world to have our sustainability targets validated by the SBTi and weve...

About us Are you ready to shape how cutting-edge technologies are positioned, understood, and adopted by real markets? At VentureOne, we build ventures and commercialize breakthrough technologies emerging from advanced research. Our focus spans Aerospace and Space, Security and Defense, Sustainability, Environment and Energy, and Transportation, with...

Select how often (in days) to receive an alert:Since our founding, IDEMIA has been on a mission to unlock the world and make it safer through our cutting‑edge identity technologies. Our technology leadership makes us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries, including some of the biggest and most...

Select how often (in days) to receive an alert: Since our founding, IDEMIA has been on a mission to unlock the world and make it safer through our cutting-edge identity technologies. Our technology leadership makes us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries, including some of the biggest and most...

Select how often (in days) to receive an alert: Team Leader - Compliance Screening (UAEN Only) Date: Oct 13, 2026 Description: Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of...

Select how often (in days) to receive an alert: Team Leader - Compliance Screening (UAEN Only) Date: Oct 13, 2026 Description: Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of...

Since our founding, IDEMIA has been on a mission to unlock the world and make it safer through our cutting-edge identity technologies. Our technology leadership makes us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries, including some of the biggest and most influential brands in the world. In applying our...

TYLin is a globally recognized, full-service infrastructure consulting firm committed to providing innovative, cost-effective, constructible designs for the global infrastructure market. With over 3,000 employees throughout the Americas, Asia, and Europe, the firm provides support on projects of varying size and complexity. Together, we enhance conventional...

Date Posted Country United Arab Emirates Location 8660: Level 10 Al Maqam Tower ADGM Al Maryah Island PO Box 500131 Abu Dhabi UAE Position Role Type Unspecified Company Overview Raytheon Technologies relationship with the UAE dates back more than 30 years. The relationship entered a new phase in 2017 with the establishment of Raytheon Emirates Limited (REL)...

Job DescriptionWho We AreSardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the...

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest‑growing fraud consortiums in the market,...

About This Position This role leads pre-sales strategy, deployment governance, and enterprise platform positioning to ensure alignment between sales, delivery capacity, and scalable implementation models. It defines deployment standards across environments, establishes readiness criteria, and drives consistent, repeatable execution across global customer...