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Regulatory Compliance Officer (Contract)
Summary:
Job Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Regulatory Compliance Officer to support our compliance function in Dubai. This role is responsible for ensuring the organisation’s adherence to applicable regulatory requirements, wiFinancial Crime Compliance / AML Officer
Summary:
Job Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a contract basis in Dubai. The role is responsible for ensuring effective implementation of ATransaction Monitoring Analytics Consultant
Summary:
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 hEmployment Type: Contract
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Summary:
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions). This role is central to driving regulatory assurance across the business, manaEmployment Type: Full-time
Experience Level: Mid-Senior level
Rust Software Engineer
Summary:
About Onyx Capital Group Onyx Capital Group is the world’s #1 liquidity provider for energy derivatives, trading over $3.2 trillion in notional value annually. Through Onyx Commodities, the Flux Terminal, and our trading division Axis, we dominate the benchmarks that matter — Dated Brent, S2F contraEmployment Type: Full-time
Experience Level: Associate
Tags: information technology
KYC CDD Analyst - Contract
Summary:
Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts . This is a contractual role based in Abu Dhabi , focused on coKYC Analyst
Summary:
Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the oEmployment Type: Contract
Experience Level: Mid-Senior level
Tags: consulting
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Summary:
Job Title Transaction Monitoring Analytics Consultant (Contract – 6 Months) Location Dubai, UAE (On-site / Hybrid) Contract Duration 6 Months (with potential extension) Overview We are seeking an experienced Transaction Monitoring Analytics Consultant to support a financial institution in Dubai on a
Remote
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
Summary:
About the Role We are supporting leading banks and financial institutions across Saudi Arabia and the GCC who are strengthening their quantitative risk and model validation capabilities. We are seeking experienced Quantitative Pricing / Model Validation professionals with strong exposure to derivatiEmployment Type: Contract
Experience Level: Mid-Senior level
Fraud Rule Writer
Summary:
Job Title: Fraud Rule Writer Location: Kuwait Contract Type: 12-Month Fixed-Term Contract Role Overview We are seeking an experienced Fraud Rule Writer to join our team on a 12-month contract in Kuwait. The successful candidate will be responsible for the development, tuning, optimisation, and ongoiData Scientist - Fraud Analytics
Summary:
Job Title: Data Scientist – Fraud Analytics Location: Kuwait Contract Type: 12-Month Fixed-Term Contract Role Overview We are seeking a highly analytical and experienced Data Scientist – Fraud Analytics to join our team on a 12-month contract in Kuwait. The successful candidate will be responsible fProduct Owner - Fraud Platform
Summary:
Job Title: Product Owner – Fraud Platform Location: Kuwait Contract Type: 12-Month Fixed-Term Contract Role Overview We are seeking an experienced Product Owner – Fraud Platform to lead the enhancement, optimisation, and strategic development of our fraud technology platform on a 12-month contract iSenior Fraud Analyst
Summary:
Requirements Job Title: Senior Fraud Analyst Location: Kuwait Contract Type: 12-Month Fixed-Term Contract Role Overview We are seeking experienced Senior Fraud Analysts to join our team on a 12-month contract in Kuwait. The successful candidates will be responsible for fraud monitoring, alert reviewTeam Lead / Team Manager (MCA Experience Required)
Summary:
Location: In-Person – New York Area Compensation: Commission + Team Override (High Six-Figure to Seven-Figure Potential) High Rise Capital is actively expanding and seeking an experienced MCA Team Lead / Team Manager to help build and scale a high-performance sales floor. This is a leadership role fEmployment Type: Full-time
Tags: sales
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Summary:
About the Role We are supporting a leading UAE bank undergoing regulatory enhancement and governance strengthening across its Financial Crime framework. The bank is seeking an experienced Anti-Bribery & Corruption (ABC) Consultant to support the design, implementation, and ongoing enhancement of itsEmployment Type: Contract
Experience Level: Mid-Senior level
Transaction Monitoring Compliance Officer
Summary:
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual basis. The ideal candidate wEmployment Type: Contract
Experience Level: Mid-Senior level
Remote
Senior Platform Infrastructure Engineer
Summary:
About Onyx Capital Group Onyx Capital Group is the world’s #1 liquidity provider for energy derivatives , trading over $3.2 trillion in notional value annually. Through Onyx Commodities, the Flux Terminal, and our trading division Axis, we dominate the benchmarks that matter — Dated Brent, S2F contrEmployment Type: Full-time
Experience Level: Mid-Senior level
Tags: information technology
Remote
Senior Software Engineer
Summary:
About Onyx Capital Group Onyx Capital Group is the world’s #1 liquidity provider for energy derivatives , trading over $3.2 trillion in notional value annually. Through Onyx Commodities, the Flux Terminal, and our trading division Axis, we dominate the benchmarks that matter — Dated Brent, S2F contrEmployment Type: Full-time
Experience Level: Mid-Senior level
Tags: information technology
Remote
Principal Engineering Technical Lead
Summary:
About Onyx Capital Group Onyx Capital Group is the world’s #1 liquidity provider for energy derivatives , trading over $3.2 trillion in notional value annually. Through Onyx Commodities, the Flux Terminal, and our trading division Axis, we dominate the benchmarks that matter — Dated Brent, S2F contrEmployment Type: Full-time
Experience Level: Mid-Senior level
Tags: information technology
Regulatory Compliance Assistant Manager
Summary:
Role Purpose The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regulatory requirements outside of Financial Crime Compliance (i.e. excluding AML, KYC, CTF, and Sanctions). The role is responsible for delivering regulEmployment Type: Contract
Experience Level: Mid-Senior level
Regulatory Compliance Manager (12 month rolling contract)
Summary:
Role Purpose The Manager – Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank’s full compliance with all regulatory requirements outside of Financial Crime Compliance (excluding AML, KYC, CTF, and Sanctions). The role is accountable for leadinEmployment Type: Contract
Experience Level: Mid-Senior level
Financial Analyst in Miami
Summary:
Marc Bell Capital Partners, is a multi-family home office with over 35 years of investing experience. We have raised over $10 billion of equity and $100 billion of debt for over 150 transactions. We focus on venture capital, private equity, finance, real estate, hospitality, and theatrical endeavorsEmployment Type: Full-time
Experience Level: Associate
Tags: financial analyst