vp- sanctions

Job Description: Job Summary / Introduction To perform duties as required in the relevant bank policies and departmental SOPs covering KYC Review & Approval process. The candidate will lead the team which performs independent reviews of KYC files for client on-boarding and KYC refresh and trigger based events. The candidate will ensure that the KYC files are...

Job Description: The VP - Head of FCO Governance, MI & Reporting, Quality Control, Training & Education is accountable for establishing and leading a centralised control, governance, and intelligence capability across FCO. The role acts as the ‘control tower’ for FCO, ensuring that operations are: Data-led, Consistently governed, Quality Assured,...

Job Summary / IntroductionTo 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...

Overview Senior Manager - Compliance in Dubai, United Arab Emirates is a senior Retail opportunity for an experienced compliance, corporate investigations, ethics, and governance professional who can support the development of a mature compliance culture across a large holding organization. This role is designed for a subject matter expert in business...

Description              JOB SUMMARY / INTRODUCTIONTo 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...

Director Compliance - Retail Governance in Dubai, United Arab Emirates is a senior Retail hiring opportunity focused on strengthening regulatory compliance, corporate ethics, investigations, fraud risk management, and governance across a large regional retail operation. The role provides strategic compliance leadership while supporting proactive monitoring,...

About Wynn Al Marjan Island: Wynn Al Marjan Island will be the first integrated resort in the UAE. Set to open in 2027, the resort will be located 50 miles from Dubai International Airport in the emirate of Ras Al Khaimah. The resort will offer 1,530 rooms and suites, 22 restaurants, lounges, and bars, a theater, and a beach club. It will feature multiple...

Role SummaryThe Senior Legal Counsel – Operations will provide senior-level strategic, commercial and operational legal advice and support across Borr Drilling’s global drilling operations, ensuring adherence to international laws, regulatory requirements, anti-corruption standards and Borr Drilling’s internal governance framework.This position plays a...

Role SummaryThe Senior Legal Counsel – Operations will provide senior-level strategic, commercial and operational legal advice and support across Borr Drilling's global drilling operations, ensuring adherence to international laws, regulatory requirements, anti-corruption standards and Borr Drilling's internal governance framework. This position plays a...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience We deliver only the best so we are always in search of the best people to join our ever-growing talented team As a Head of FinCrime...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.As Head of Financial...

Role Summary The Senior Legal Counsel – Operations will provide senior-level strategic, commercial and operational legal advice and support across Borr Drilling’s global drilling operations, ensuring adherence to international laws, regulatory requirements, anti-corruption standards and Borr Drilling’s internal governance framework. This position plays...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. As Head of Financial...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.As Head of Financial...

Role Summary The Senior Legal Counsel – Operations will provide senior-level strategic, commercial and operational legal advice and support across Borr Drilling’s global drilling operations, ensuring adherence to international laws, regulatory requirements, anti-corruption standards and Borr Drilling’s internal governance framework. This position plays...

Role Overview: We are seeking an experienced Brokerage Technology & Solutions Manager with strong end-to-end knowledge of the Forex/CFD brokerage ecosystem. The role combines brokerage technology, operations, product thinking and solution architecture. The successful candidate will translate commercial and operational requirements into reliable technology...

Role Summary The Senior Legal Counsel – Operations will provide senior-level strategic, commercial and operational legal advice and support across Borr Drilling's global drilling operations, ensuring adherence to international laws, regulatory requirements, anti-corruption standards and Borr Drilling's internal governance framework.This position plays a...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.As Head of Financial...

Job Description Role Summary The Senior Legal Counsel – Operations will provide senior-level strategic, commercial and operational legal advice and support across Borr Drilling's global drilling operations, ensuring adherence to international laws, regulatory requirements, anti-corruption standards and Borr Drilling's internal governance framework. This...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.As a Head of FinCrime...