11 compliance jobs in Dubai

The Social Media Marketing Specialist will join our international team at our headquarters in Dubai. They will be responsible for developing and executing a social media strategy that aligns with Multibank's business goals. They will create and curate engaging content for social media platforms, monitor and report on the performance of social media campaigns, and collaborate with other teams to ensure brand consistency. Key Responsibilities: Develop and execute a social media strategy that aligns with the company's business goals in the financial services sector. Create and curate engaging content for social media platforms, such as thought leadership articles, infographics, and videos that educate and inform potential clients about the company's products and services. Monitor and report on the performance of social media campaigns, using metrics such as engagement, reach, and website traffic to measure success and adjust tactics accordingly. Collaborate with other teams to...

Influencer Marketing Manager - (Remote/Dubai) About Us An award-winning Fintech organisation with a dedicated team of 500+ professionals across the globe. With more than 15 offices across the world, we are a people centric company which prides itself on being customer focused. As we continue the journey of scaling up our business, we are passionate about expanding our multicultural and diverse workforce. We can offer excellent opportunities to develop your career path and provide you with the tools and support to be successful in your journey with us. About The Role As the Influencer Marketing Manager, you will play an integral role in creating, building, and maintaining influencer brand relations. You will work cross-functionally with Marketing teams to develop influencer strategies that align directly with business goals. you will own and execute our strategy for content creators and influencers for the company, globally.  Using your strong analytical skills, you will...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. HR Generalist - UAE Based in our Ebury Dubai office - Hybrid working (3 days per week in the office) As a result of phenomenal growth and ongoing expansion, we are looking for a HR Generalist to join the Global HR Operations team having responsibility for day to day HR operations locally. The successful person will report into our Global Head of HR Shared Services and will work closely with the Senior HR Business Partner and Country Manager. Overall Responsibility Responsibility for all HR day to day operations including. Principle Accountabilities Are Contract administration - ensure contracts and addendums are kept up to date with the local legislation and that all the required documents are requested. People...

The Sales Team Leader | Forex will lead our team at our headquarter in Dubai. He/she will be working with a diverse and multinational team to expand the company’s client base and enhance revenue generation while searching and identifying areas for business development as well as networking opportunities. Your primary responsibility is to develop and execute strategic and tactical sales plans for a regional foreign exchange team that are aligned with the overall corporate strategy. This role has the responsibility of driving and strengthening client relationships and FX sales revenue and overseeing that the sales team meets all compliance requirements of Multibank Group; the incumbent will be an instrumental contributor to the overall strategy of the business including working towards identifying new channels and opportunities. Job Responsibilities: Establish measurable goals and objectives that are aligned with corporate priorities Reinforce best practices...

About Moove Moove is on a mission to build the largest mobility fintech for emerging markets. Our starting point is a technology-enabled lending model to radically transform the availability of auto finance and vehicles for on-demand ridesharing services across tier 1 African cities. By doing so, Moove is creating sustainable jobs for mobility entrepreneurs in the mobility sector. About The Role This role will contribute to establishing standard processes and procedures critical to data governance including data management, curating and extending the data taxonomy catalog and quality scorecard, and communicating the strategic and operational progress of data management to data owners and the steward community. Data governance program manager will need to have strong communication skills in order to interact with internal and external stakeholders. Responsibilities Develop and implement a company-wide Data Governance and data life cycle management program Establish and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. The Role This is a key and senior role within the Credit Risk function with responsibility for the underwriting, oversight and reporting of Credit Risk exposure and performance of the country subsidiary entity, including presenting to local Board and regulators as required. You will be responsible for all stages of the credit lifecycle from origination through to collection and recovery including liaising with lawyers in the event of litigation. The ideal candidate will complement Ebury's analytical and statistical capabilities with their own country-specific hands-on knowledge of the local market. Your Specific Responsibilities Support, and report to, the Senior Credit Risk Management Team; Monitor and report, both...

Influencer Marketing Manager - (Remote/Dubai) About Us An award-winning Fintech organisation with a dedicated team of 500+ professionals across the globe. With more than 15 offices across the world, we are a people centric company which prides itself on being customer focused. As we continue the journey of scaling up our business, we are passionate about expanding our multicultural and diverse workforce. We can offer excellent opportunities to develop your career path and provide you with the tools and support to be successful in your journey with us. About The Role As the Influencer Marketing Manager, you will play an integral role in creating, building, and maintaining influencer brand relations. You will work cross-functionally with Marketing teams to develop influencer strategies that align directly with business goals. you will own and execute our strategy for content creators and influencers for the company, globally.  Using your strong analytical skills, you will...

The Head of Sales Forex will lead our team at our headquarter in Dubai. He/she will be working with a diverse and multinational team to expand the company’s client base and enhance revenue generation while searching and identifying areas for business development as well as networking opportunities. Your primary responsibility is to develop and execute strategic and tactical sales plans for a regional foreign exchange team that are aligned with the overall corporate strategy. This role has the responsibility of driving and strengthening client relationships and FX sales revenue and overseeing that the sales team meets all compliance requirements of Multibank Group; the incumbent will be an instrumental contributor to the overall strategy of the business including working towards identifying new channels and opportunities. Job Responsibilities: Establish measurable goals and objectives that are aligned with corporate priorities Reinforce best practices and active coaching to...

About Moove Moove is on a mission to build the largest mobility fintech for emerging markets. Our starting point is a technology-enabled lending model to radically transform the availability of auto finance and vehicles for on-demand ridesharing services across tier 1 African cities. By doing so, Moove is creating sustainable jobs for mobility entrepreneurs in the mobility sector. About The Role This role will contribute to establishing standard processes and procedures critical to data governance including data management, curating and extending the data taxonomy catalog and quality scorecard, and communicating the strategic and operational progress of data management to data owners and the steward community. Data governance program manager will need to have strong communication skills in order to interact with internal and external stakeholders. Responsibilities Develop and implement a company-wide Data Governance and data life cycle management program Establish and...