aventus global Jobs

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

Seeking Compliance Officers to conduct transaction monitoring, ensure AML and KYC compliance, and liaise with regulatory authorities in a dynamic environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee financial operations and transaction processing, ensuring compliance and accurate settlements, requiring a degree in Finance and fluency in English and Arabic.

• 8 - 12 Years
• Riyadh - Saudi Arabia

The role involves financial control, performance reporting, and mentoring, requiring hands-on Murex experience and strong exposure to derivatives and FX.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead AML investigations, mentor team members, ensure compliance with regulations, and develop training programs while possessing strong analytical and communication skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support legal operations in corporate and regulatory work, manage client inquiries, prepare documents, and coordinate filings with attention to detail.

• 5 - 11 Years
• United Arab Emirates - United Arab Emirates

The role involves handling cross-border transactions in banking and finance, requiring experience in Legal 500 law firms and strong sector interest.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory compliance assessments, manage regulatory correspondence, and support examinations while maintaining relationships with authorities and preparing compliance repo...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Lead end-to-end recruitment lifecycle, design talent acquisition strategies, manage teams, ensure compliance, and drive process optimization in a technology organization.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves leading regulatory compliance assessments, managing correspondence, and providing advisory support while ensuring adherence to regulations and maintaining docu...

• 12 - 14 Years
• Riyadh - Saudi Arabia

Senior Business Strategist with BFSI expertise to define IPO-aligned growth strategies, focusing on digital transformation and scalable operating models.

• 3 - 6 Years
• Sharjah - United Arab Emirates

Support transaction monitoring, prepare Suspicious Activity Reports, ensure compliance, and improve systems with strong analytical and communication skills required.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead M&A transactions, develop client relationships, oversee execution, mentor teams, and contribute to strategic growth in Investment Banking aligned with Saudi Vision 2030.

• 4 - 5 Years
• Riyadh - Saudi Arabia

Support real-time fraud monitoring, optimize detection systems, analyze trends, and enhance protocols while collaborating with internal and external stakeholders.

• 0 - 5 Years
• Riyadh - Saudi Arabia

The role involves assisting in dispute resolution for construction and commercial projects, requiring strong legal research skills and a Saudi-qualified lawyer.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Lead fraud assessment and prevention efforts, develop strategies, manage investigations, utilize data analysis, and ensure compliance with regulations.

• 10 - 15 Years
• Dubai - United Arab Emirates

Assess credit applications, oversee credit products, support digital lending integration, and ensure compliance while coaching junior staff in financial analysis.

• 3 - 5 Years
• Dubai - United Arab Emirates

Seeking a bilingual Arabic and English paralegal to support dispute resolution tasks, including document drafting and translation, with relevant experience.

• 3 - 5 Years
• Dubai - United Arab Emirates

This role involves providing secretarial support, managing documents, and coordinating meetings, requiring strong organizational skills and proficiency in legal systems.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates

Strategic human resources partnering, employee relations, talent management, and compliance with UAE labor laws are key responsibilities for a candidate with a bachelor's degree.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead organization design, performance management, and job architecture while advising leadership on workforce planning and driving employee engagement initiatives.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Lead fraud intelligence collection and analysis, produce actionable insights, and enhance prevention strategies while managing teams and ensuring compliance.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Conduct penetration testing, execute red team engagements, develop threat models, and perform security reviews; requires strong knowledge of security tools and scripting skills.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Develop and implement a BPM framework, optimize processes, lead initiatives, and possess strong knowledge of BPM tools and leadership skills.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Lead real-time fraud monitoring operations, manage teams, enhance detection rules, and collaborate with cross-functional teams to mitigate financial fraud risks.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Lead cybersecurity assurance and penetration testing programs, ensuring compliance with standards while managing stakeholder relationships and reporting on cyber resilience.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead Shared Services and Control Audit, delivering risk-based audit plans, managing stakeholders, and building high-performing teams in a regulatory environment.

• 10 - 11 Years
• Riyadh - Saudi Arabia

Manage credit portfolio, secure financing facilities, allocate funds, and provide guidance on funding sources while ensuring compliance and maintaining banking relationships.

• 7 - 10 Years
• Dubai - United Arab Emirates

Ensure compliance with anti-money laundering regulations, oversee frameworks, investigate suspicious activities, and develop policies while providing training and conducting aud...

• 15 - 23 Years
• Dubai - United Arab Emirates

The role involves developing procurement strategies, managing vendor relationships, and leading a high-performing team in large-scale construction projects.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves advising on corporate matters, drafting agreements, and supporting cross-border transactions, requiring strong corporate law background and flexibility.