عمليات بحث ذات صلة

Halian is growing its Technology Contract Recruitment team in Dubai, and we're looking for experienced Recruitment Consultants at Consultant, Senior or Principal level to join us.This is a 360 recruitment role where you'll manage the full recruitment lifecycle – developing new business, building client relationships, sourcing specialist technology...

Halian is growing its Technology Permanent Recruitment team in Dubai, and we're looking for experienced Recruitment Consultants at Consultant, Senior or Principal level to join us. This is a 360 recruitment role where you'll manage the full recruitment lifecycle – developing new business, building senior client relationships and delivering permanent...

Title: Assistant Manager, AML Regulatory & Technology Location: Dubai About the Client Our client is a leading banking group seeking an Assistant Manager, AML Regulatory & Technology to ensure the Bank's AML-CFT, Sanctions and Counter-Proliferation Financing framework and supporting technology remain aligned with regulatory obligations and international best...

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...

Agile Technology Solutions is seeking an experienced Business Development Manager to join our team and support one of our key clients in driving business growth, developing strategic accounts, and expanding its market presence across the UAE. The successful candidate will be responsible for identifying, qualifying, developing, and closing new business...

Job Description Job Purpose Agile Technology Solutions is seeking an experienced Business Development Manager to join our team and support one of our key clients in driving business growth, developing strategic accounts, and expanding its market presence across the UAE. The successful candidate will be responsible for identifying, qualifying, developing,...

DescriptionSenior Consultant – Data Analytics & Transaction Monitoring Scenario TuningLocation: Dubai, UAE (Onsite)About the Role We're looking for a Senior Consultant to support a leading UAE bank in assessing, tuning, and enhancing its Transaction Monitoring (TM) scenarios and broader data analytics processes. The focus areas include improving scenario...

Job Description: Job Purpose: Principal Accountabilities: 1. Data Governance Operations - Execute approved data governance processes and controls in accordance with the Data Management Policy, related standards, procedures and operating model. - Support the consistent application of data governance requirements across relevant business units and data...

Job Purpose: Principal Accountabilities:1. Data Governance OperationsExecute approved data governance processes and controls in accordance with the Data Management Policy, related standards, procedures and operating model.Support the consistent application of data governance requirements across relevant business units and data domains.Coordinate with Data...

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 health. With more than 40,000 employees, Al-Futtaim represents over 200 of the...

ResponsibilitiesOwn the end-to-end post-sale customer experience for electric utility customersDrive platform engagement to ensure ongoing ROI, renewal, and long-term retentionIdentify expansion opportunities and partner with Sales to develop new use casesAdvocate for customer needs to influence product direction and roadmap prioritiesIdentify and remediate...

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 health. With more than 40,000 employees, Al-Futtaim represents over 200 of the...

Halian is growing its Swiss Technology Recruitment team, and we're looking for experienced Recruitment Consultants at Consultant, Senior or Principal level to join us in Dubai. Working closely with our Associate Director – Switzerland, this is a 360 recruitment role where you'll develop new business, build client relationships and deliver specialist...

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...

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...

Halian is growing its Strategic Partnerships team in Dubai, and we're looking for an experienced Partnership Manager to develop and grow relationships across our existing client base in Dubai and Abu Dhabi. This is a strategic, relationship-focused role where you'll take ownership of key client accounts, build relationships with senior stakeholders and...

Job Title: Transaction Monitoring Analytics Consultant (Contract) Location: Dubai, UAE Engagement Type: Contract (Consulting Assignment) Industry: Banking / Financial Services Overview We are seeking an experienced Transaction Monitoring Analytics Consultant to support a leading bank in Dubai on a high-impact financial crime compliance initiative. This role...

{\"description\": \"Zeal Group is an award-winning FinTech organisation offering a variety of products. Established in 2017, we have rapidly expanded to a team of over 700 employees globally. Traze is a subsidiary brand of Zeal Group. Our headquarters are in London and have offices spanning Europe, Asia, North and South Africa, the Middle East, South America...

ResponsibilitiesDevelop, maintain and review AFF's enterprise risk framework, risk appetite framework, risk policies, KRIs, limits, thresholds and escalation procedures.Provide timely risk reporting, independent risk opinions and escalation of material risk matters to the Board, Board Risk Committee and senior management.Provide independent second‑line...

Senior Backend Engineer, Clean-Room Query Engine placino 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...