threshold technologies

ResponsibilitiesConduct gap analysis against new and existing regulatory requirements guidance and notices and drive execution of resulting action plans across stakeholdersAct as the key point of contact for regulatory liaison managing the timely handling of incoming and outgoing AML-CFT regulatory communicationsOwn the Bank s AML-CFT issue management...

Responsibilities Conduct gap analysis against new and existing regulatory requirements guidance and notices and drive execution of resulting action plans across stakeholders Act as the key point of contact for regulatory liaison managing the timely handling of incoming and outgoing AML-CFT regulatory communications Own the Bank s AML-CFT issue management...

This role runs IT and security operations day to day and makes sure every business system is secure by design, from build through to decommissioning. It brings IT and information security together. The role owns IT operations, infrastructure security and security monitoring, and manages IT support. It is also accountable for the IT controls of the ISO 27001...

This role runs IT and security operations day to day and makes sure every business system is secure by design, from build through to decommissioning. It brings IT and information security together. The role owns IT operations, infrastructure security and security monitoring, and manages IT support. It is also accountable for the IT controls of the ISO 27001...

This role runs IT and security operations day to day and makes sure every business system is secure by design, from build through to decommissioning. It brings IT and information security together. The role owns IT operations, infrastructure security and security monitoring, and manages IT support. It is also accountable for the IT controls of the ISO 27001...

Job Title: Compliance Technology Expert - Financial Crime - Full-timeLocation: Dubai, UAEEmployment type: Full-timeEnvironment: Banking Environment About the Role We are searching on behalf of our client for this role. This position is not with OVI. Key Responsibilities Configure and optimize transaction monitoring, sanctions screening, and case management...

Job Title: Compliance Technology Expert - Financial Crime - Full-time Location: Dubai, UAE Employment type: Full-time Environment: Banking Environment About the Role We are searching on behalf of our client for this role. This position is not with OVI. Key Responsibilities - Configure and optimize transaction monitoring, sanctions screening, and case...

Location: Abu Dhabi, UAE Work Mode: Onsite Vacancies: 2 Contract: 12 months, extendable Experience: 6–7 years overall Preferred: Candidates already based in the UAE Job Category: - Information Technology (IT) & Software - Legal & Compliance Job Overview A reputed organization is looking for two experienced DevSecOps Engineers to join its team in Abu...

This Full time on site position offers great opportunities for career growth. About Al-Futtaim Established in the 1930s, Al-Futtaim is one of the most diversified and progressive privately held regional businesses, headquartered in Dubai. Operating across more than 20 countries, the Group spans automotive, financial services, real estate, retail and...

Job description We are looking for a seasoned Digital & platform Monitoring Lead/Specialist to ensure the availability, reliability, performance, stability, and overall technical health of digital products by proactively monitoring systems, identifying issues, coordinating incident resolution, managing technical debt, and driving continuous product...

This Full time on site position offers great opportunities for career growth. About Al-FuttaimEstablished in the 1930s, Al-Futtaim is one of the most diversified and progressive privately held regional businesses, headquartered in Dubai. Operating across more than 20 countries, the Group spans automotive, financial services, real estate, retail and health....

French Speaking IT Recruiter – Dubai Build your international technology recruitment career from Dubai, recruiting across global markets. Halian is a global technology recruitment and workforce solutions business, supporting organisations across Europe, the Middle East, Asia, and the US. As we continue to grow our Dubai team, we are looking for an...

Build your international technology recruitment career from Dubai, recruiting across global markets. Halian is a global technology recruitment and workforce solutions business, supporting organisations across Europe, the Middle East, Asia, and the US. As we continue to grow our Dubai team, we are looking for an experienced French-speaking IT Recruiter to...

Build your international technology recruitment career from Dubai, recruiting across global markets. Halian is a global technology recruitment and workforce solutions business, supporting organisations across Europe, the Middle East, Asia, and the US. As we continue to grow our Dubai team, we are looking for an experienced French-speaking IT Recruiter to...

Transaction Monitoring Specialist L Organising Institution / Firm Lean Technologies Rolling Basis (Official) Not Specified 5+ years in AML, financial crime compliance, or payments operations with direct hands-on experience in sanctions. Prior exposure to remittance corridors, virtual asset transactions, or VASP compliance frameworks preferred. CAMS or...

About UsAre 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...

Senior Backend Engineer, Clean-Room Query Engineplacino is a data clean room for regulated enterprises. We let multiple parties run privacy-preserving SQL and ML across each other's data, without exposing raw records. Each party contributes only encrypted, purpose-scoped columns; only privacy-preserving query results cross the boundary, gated by differential...

This Full time on site position offers great opportunities for career growth.About Al-FuttaimEstablished in the 1930s, Al-Futtaim is one of the most diversified and progressive privately held regional businesses, headquartered in Dubai. Operating across more than 20 countries, the Group spans automotive, financial services, real estate, retail and health....

Job ResponsibilitiesManage large enterprise accounts Maintain relationship with Vendor s managed account managers Farm existing major accounts Conduct cold calling and qualification of new prospects Prospect maintain and manage overall client relationship Deliver corporate presentations to clients as part of Business Development activities Run solution...

We are seeking a senior Procurement practitioner to help redesign an enterprise procurement operating model and work directly with product and engineering teams delivering a new digital procurement capability. This is not a technology project-management role. We require deep Procurement operating expertise combined with the ability to challenge existing...