...finance, business, or a related field.
•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and...
Tech Junction Ltd
Dubai
5 days ago
Shareholder Accountabilities
Actively assists in developing and overseeing implementation of business line policies and DGAMLO Team procedures
Acts as departmental subject matter expert for methodologies for analyzing risk exposures, and liaise with ...
TD
Dubai
5 days ago
...What You Bring
Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring.
Proven ability to work closely with transaction monitoring teams to transition...
Robert Walters
Dubai
5 days ago
...implementation of processes, tools and platform enhancement opportunities.
• Participate in developing the strategic direction of the SAR/AML program while regularly assessing and driving performance and program effectiveness, to review the status of the program and set...
Amazon Dubai
Dubai
4 days ago
The job posting is outdated and position may be filled
Researching industry compliance regulations and policies.
Evaluating internal operational and procedural compliance.
Analyzing and updating existing compliance policies and related documentation.
Communicating...
Tiger Recruitment
Dubai
5 days ago
...high-impact responsibilities you will be entrusted with:
Implementing AML frameworks, procedures and policies
Maintain AML/CTF policies and procedures
Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering...
Recooty
Dubai
5 days ago
Shareholder Accountabilities
Prioritizes and manages own workload to meet SLA requirements for service and productivity
Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalate issues where...
TD
Dubai
5 days ago
...viewed positively
~3-5 years experience in a large multinational financial institution, law firm or a global organization.
~1-3 years AML Compliance or related banking experience and / or experience involving money laundering or complex financial investigations within...
Standard Chartered Bank
Dubai
4 days ago
...Manager, AML Compliance (UAE National)
Charterhouse Dubai, United Arab Emirates Charterhouse are currently supporting a public... ...as the Money Laundering Reporting Officer (MLRO) to deliver and execute all regulatory and compliance checks, linking to both client screening...
Charterhouse
Dubai
1 day ago
...diligence on vendors, suppliers, and partners to ensure compliance with regulatory requirements. Provide expert advice and guidance on ABAC, AML, Sanctions, and Anti-Trust regulations, keeping abreast of changes in the regulatory landscape. Conduct regular risk assessments and...
Michael Page
Dubai
4 days ago
...Compliance / AML Manager Jobs In Dubai UAE | Swisslinx
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On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance / AML manager with Asset management background...
Swisslinx
Dubai
3 days ago
The job posting is outdated and position may be filled
Meeting with the product design team to determine product testing parameters.
Writing test plans and creating test cases for the product.
Conducting quality assurance and designing performance tests using ...
Virtusa Digital Innovation Dubai
Dubai
5 days ago
...environment with minimum of 4-5 years working experience in a support role in a major organization.
In-depth technical experience of AML in a banking environment.
Exposure to Decision Management System will be an added advantage.
Experience in Retail Asset...
Dautom Technologies
Dubai
4 days ago
...Amazon Careers | SAM/AML Risk Specialist Jobs in Dubai
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This full time position which will be reviewing alerts and investigating documents deeper to ascertain if there are money laundering or terrorist financing concerns. If you...
Amazon
Dubai
4 days ago
...Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports World
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To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments
Accountabilities...
Dubai Ports
Dubai
2 days ago
1- Consumer Business AML KYC Analyst
Job: Full Time
Location: Dubai, UAE
Description:
The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service...
Citi
Dubai
3 days ago
...addition, the role will help lawyers and
the new business intake team with complex clearances (including ethical, reputational and AML issues) and with the development and implementation of Firm policies including training others in such policies. Applicants should...
Pembury Legal
Dubai
1 day ago
...high quality outputs.
Manage and follow up on KYC and compliance requirements in order to ensure consistency with the Bank’s KYC and AML policies and regulatory requirements
Qualifications
~ Bachelor’s degree in Finance or related discipline.
~ Master’s degree in...
First Gulf Bank PJSC
Dubai
4 days ago
...the Institutional on-boarding process.
Accurate processing of customer payments and bank detail record keeping with adherence to AML, data protection and security procedures.
Build rapport with Institutional clients and assist with client entertainment and education...
CMC Markets
Dubai
1 day ago
...high-quality outputs.
Manage and follow up on KYC and compliance requirements in order to ensure consistency with the Bank’s KYC and AML policies and regulatory requirements
Policies, Systems, Processors, and Procedures
~ Follow all relevant policies, processes,...
First Gulf Bank PJSC
Dubai
3 days ago
...Executive Director- Non-Banking Financial Institutions
Full-time
Division: Investment Banking Group First Abu Dhabi Bank is an inclusive... ...in order to ensure consistency with the Bank’s KYC and AML policies and regulatory requirements.
Policies, Systems, Processes...
First Gulf Bank PJSC
Dubai
2 days ago
Psych Technologist - $ to $ Per Hour Plus 1k Sign on
Grand Rapids, Michigan
Under general supervision and according to departmental policies and procedures and within the individual plan of care performs the role of physical and emotional care given to clients...
Al-Futtaim
Dubai
3 days ago
...customer.
Meet and exceed sales targets.
Meet with potential clients to determine their needs Qualifications for Sales Executive.
Successfully create a business from new and existing customer accounts.
Manage complex negotiations.
Proficiency in...
Sharaf DG LLC
Dubai
3 days ago
The job posting is outdated and position may be filled
Providing support for clients by learning about and satisfying their needs.
Making cold calls or reaching out to prospects.
Following up with prospects several times throughout the sales cycle to ensure needs...
Chalhoub Group Company
Dubai
4 days ago
Job Description
Conceive and develop efficient and intuitive marketing strategies
Organize and oversee advertising/communication campaigns (social media, TV etc.), exhibitions and promotional events
Conduct market research and analysis to evaluate trends, brand...
AlAlamein International University
Dubai
1 day ago
...organisations choosing to outsource some of all of their HR functions, including employee recruitment, manpower services, HR compliance, executive search, contract staffing, and more. View all HR Outsourcing services.We are also ISO:9001:2008-certified for Human Resource...
Jamshr Solutions -
Dubai
1 day ago
Collaborating with management to gather and analyze financial information.
Preparing financial plans and developing financial models.
Evaluating cost structures and revenue streams.
Researching and analyzing business trends and preparing financial forecasts.
...
IFFCO Dubai
Dubai
2 days ago
Responsibilities:
Setting sales goals and developing sales strategies.
Researching prospects and generating leads.
Contacting potential and existing customers on the phone, by email, and in person.
Handling customer questions, inquiries, and complaints...
Advanced Technology Company
Dubai
2 days ago
The job posting is outdated and position may be filled
Providing support for clients by learning about and satisfying their needs.
Making cold calls or reaching out to prospects.
Following up with prospects several times throughout the sales cycle to ensure needs...
Marsh And Mclennan MA
Dubai
5 days ago
...Logistics Executive
Supervise shipments daily to provide timely information to the management.
Handling incoming logistics orders and filtering out the irrelevant requests.
Broaden service offerings by negotiating with carriers and prospecting for new routes....
ABL LLC
Dubai
2 days ago