Search Results: 61,142 vacancies
...Analyzing and updating existing compliance policies and related documentation.
Communicating compliance policies and guidelines to Management and designated departments.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are...
Tiger Recruitment
Dubai
5 days ago
...business lines by providing guidance on KYC compliance requirements
Assist with... ...least 6 years of Know Your Customer (KYC) AML regulations experience
At least 6... ...experience, or at least 6 years of KYC project management experience
At least 6 years of experience...
SimplyApply
Dubai
4 days ago
...the client for signature with the follow-up KYC paperwork, which must be validated against... ...the Client along with recommendations.Project duration is estimated at 80 Days which is... ...similar compliance role.Strong understanding of AML regulations and KYC procedures.Excellent...
Data Direct Bahrain
Abu Dhabi
4 days ago
...Establish relationships with other leaders and managers in other business units and support teams... ...the strategic direction of the SAR/AML program while regularly assessing and driving... ...Participate in cross-functional special projects designed to deliver outcomes with a...
Amazon Dubai
Dubai
4 days ago
...and publishing, virtual reality experiences, iGaming, esports management, and content platform services. We are dedicated to creating immersive... ...at
Role Description
Develop, implement, and monitor AML and regulatory compliance programs, aligning them with industry...
Momentum Corporate Services
Abu Dhabi
4 days ago
...Manager, AML Compliance (UAE National)
Charterhouse Dubai, United Arab Emirates Charterhouse are currently supporting a public sector... ...sanctions compliance, counter-terrorism financing polices and KYC regulation. In addition, this role will also link to a business...
Charterhouse
Dubai
1 day ago
1- Consumer Business AML KYC Analyst
Job: Full Time
Location: Dubai, UAE
Description... ...moderately complex reports to satisfy management requirements
Write specifications for... ...and records relating to a particular project
Provide basic assistance within a specific...
Citi
Dubai
3 days ago
...Our client is in leading Banking Industry. They are now looking for a consultant – KYC to join them.
Roles & Responsibilities.
Identifying gaps in KYC Documents in line with Current Policies
Customer outreach and follow ups
Updating Alpha (KYC System) with...
TASC Outsourcing
Abu Dhabi
4 days ago
...expertise
You have:
– At least 5 years of experience in Wealth management Periodic KYC Review and/or Onboarding.
– Proven experience in client... ...levels of the organization
– Broad understanding of KYC/AML and have a general sense of risk awareness together with a...
UBS
Dubai
2 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
...Specific Accountabilities
Commercial KYC remediation
Liaise with the client... ...) post R&C approval on remediation.
Managing the workflow and timely submission to R&C... ...Support Team Leader assisting with projects/deliverable to meet deadlines .
Continuous...
ATRIBS METSCON GROUP
Dubai
4 days ago
...financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving... ...such as the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and Know Your Customer (KYC) requirements.
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Tech Junction Ltd
Dubai
5 days ago
...• To conduct end to end KYC Customer Due Diligence (CDD). This can be either new on-boarding, trigger events or periodic reviews. This... ...• Undertaking research via internal and external sources• Review AML and Sanctions Questionnaires, as applicable.
Disclaimer: Drjobs...
FIRST ADVERTISING
Abu Dhabi
1 day ago
...of experience in banking / finance sector
Have exposures to work on computers / core banking system;
Should have knowledge of KYC, Compliance activities or fraud activities;
If they hold professional certification related to Compliance and Fraud – will be even...
Dicetek LLC
Abu Dhabi
2 days ago
...Sr. AML Investigator Job Description
JOB PURPOSE: To investigate and report suspicious activity and transaction cases that have... ..., as required, in order to support the MLRO.
System Management:
Ensure ongoing review, assessment and enhancement of existing...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
2 days ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for... ...(BSA), Anti-Money Laundering (AML) laws, and Know Your Customer (KYC) requirements. Interested candidates pls apply to ****@*****.***-...
Vskills
Abu Dhabi
1 day ago
...the completeness and quality of initial “Know Your
Customer (KYC) documentation for existing Business Banking
Customers to ensure... ..., economics or commerce, or specific training in risk management.
• Exemplary knowledge and experience for Business Banking (SME...
Marc Ellis
Abu Dhabi
2 days ago
...execute strategic plans for blockchain projects, including defining project scope,... ...and quality standards.
Stakeholder Management: Collaborate with internal and external... ...and cryptocurrency projects, including AML regulations, KYC procedures, and data protection laws,...
Tiger Recruitment Ltd
Dubai
4 days ago
...As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company'... ...regulatory requirements. Provide expert advice and guidance on ABAC, AML, Sanctions, and Anti-Trust regulations, keeping abreast of...
Michael Page
Dubai
4 days ago
...crime compliance role.
Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency in the... ...trends and patterns.
Preparing reports for executive and project teams.
Create visualizations of data
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Mindpool Technologies
Abu Dhabi
1 day ago
