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The Senior KYC Analyst will coordinate daily file reviews and ensure compliance with AML/CFT and CDD regulatory requirements. The role involves supporting team development and engaging with stakeholders while working US business hours.
We are looking for an IT Security Analyst to support the design, implementation, and ongoing improvement of our cybersecurity framework. In this role, you will help protect Cim Finance’s information assets, reduce…
The Strategic Workforce Planning Manager is the strategic architect and independent owner of workforce optimisation across all five regulated operational units. This is a senior, autonomous role requiring strong…
Operations Manager is responsible for the smooth day-to-day operation of the shopping mall, ensuring a safe, clean, efficient and customer-focused environment. The role oversees facilities, security, cleaning,…
As an Associate Manager within our Investor Services team, you’ll have the opportunity to lead and develop a talented team while playing a pivotal role in delivering exceptional service to a diverse portfolio of fund…
SD Worx is a leading European provider of Payroll & HR services with global reach. We have offices across Europe and in Mauritius. Our purpose is to bring people solutions to life, enabling organisations of all…
Our Payments SBU sits at the heart of one of the most dynamic and fast-evolving industries globally. We are driving the transformation towards a cash‑lite, digitally enabled economy by building customer centric…
Embark on a journey within our CIO Office and contribute in managing Security and Control Operations of MCB Ltd. and hosted entities. By joining Information Security BU as Security Access Control Analyst , you will be…
Embark on a journey within the Credit Analysis & Structuring BU provides credit analysis services of the highest standards establishing, prepping and devising credit solutions to various local and international…
Embarking within MCB’s Risk Strategic Business Unit (SBU) is an exciting opportunity and establishes a solid foundation for a career in banking. Within Risk SBU, the ‘Enterprise Risk’ cluster bears the responsibility,…
IT Operations are critical to delivering secure, reliable, and seamless services. As the Bank continues its digital transformation, operational excellence remains central to supporting our customers, colleagues, and…
Cybersecurity is more critical than ever as the Bank accelerates its digital ambitions, expands its technology capabilities, and navigates an increasingly complex threat landscape. To support the Bank's…
Join one of the UK's leading online gaming and entertainment businesses and help power the creative engine behind some of the industry's most recognised brands. At Rank Interactive, our in-house creative…
Purpose of the Job Apply your accounting expertise across a diverse portfolio of fund structures and investment vehicles, helping clients meet their financial reporting, regulatory and operational objectives. Working…
Role Overview: A hands-on senior finance/accounting role responsible for the full bookkeeping, accounting, financial reporting, cash flow, working capital, inventory controls and internal controls of the Group. Key…
ABOUT ALU ALU provides higher education for a higher purpose. Our students declare missions, not majors.They develop the real-world skills to take on the world’s most pressing challenges. And they take ownership of…
As an Associate Manager within our Company Secretarial team, you will play a key role in overseeing corporate secretarial operations while acting as a reviewer for team deliverables. You’ll manage client relationships,…
Assist the Team Leader in driving growth within the existing portfolio by achieving budget targets, identifying and developing new business opportunities with current merchants, promoting cross-selling initiatives, and…
The Senior Risk Analyst will support the implementation and monitoring of the risk management framework, ensuring that risks are identified, assessed, monitored, and reported in line with internal policies and…
Job Summary To coordinate the day-to-day activities of the Customer Service team and provide quality service to new and existing clients as per SWAN standards, while supporting the Team Leader in achieving business…
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