Average salary: AED33,108 /monthly
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AED378000 - 462000 per year
...clients, understand their needs, and propose relevant solutions. ~Manage the full sales cycle from prospecting to closing deals. ~... ...systems). ~Strong understanding of the GCC market for KYC and AML. ~Excellent communication and negotiation skills. ~Ability to...- ...description / Role Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and... ...Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to...
AED4000 per month
...Full job description Accounting Executive Female (Accounting, Bookkeeping, VAT, Corporate Tax, etc.) AML Account Executive Dealing with customers on a daily basis Female candidates ONLY. We expect dedicated people, that are willing to take responsibilities...AED4000 per month
...Full job description Job Responsibilities: Assist in conducting AML risk assessments and compliance reviews for clients. Support the development and implementation of AML policies, procedures, and controls. Monitor transactions to identify and report suspicious...- ...Job Title: Recruitment Manager – Technical (Civil / Fixed Network / AML / Fraud Analyst) Location: Dubai, UAE Job Description We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML...
- ...Job description / Role Drive growth and manage relationships with Energy sector clients across the Middle East and Turkey, delivering enterprise value KYC/AML solutions. Client Details A global provider of data, research, and analytical tools that help organizations...
- ...description / Role Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and... ...or from data analytics, etc. - Reviewing all cases generated by AML Level 2, providing case advisory to the team members, concluding...
AED4000 per month
...Full job description Job Overview We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations...- ...As a Manager within Circle’s Financial Intelligence Unit (FIU), you will safeguard Circle’s integrity by leading financial crime investigations... ..., and report suspicious activity while ensuring compliance with AML and sanctions regulations. This role requires close...
- ...The Program Manager – Risk and Compliance Management is responsible for leading and executing strategic and regulatory credit risk initiatives... ...-on experience delivering end-to-end programs in areas such as AML (Anti-Money Laundering) , KYC , Fraud Control , Risk...
- ...Summary and Overview Manager, Corporate Services Dubai Permanent Full Time Competitive Salary & Benefits About the Role... ...Ensure compliance with local regulatory requirements, AML/CFT standards and internal policies Act as an authorised signatory...
- ...professional with a strong legal background to provide expert guidance and manage legal matters effectively. Client Details This opportunity is... ...to internal governance documentation (e.g., data protection, AML, KYC). * Act as legal counsel on project transactions and...
- ...Job description / Role The Assistant Relationship Manager will play a pivotal role in supporting Relationship Managers in the delivery... ...individuals). * Knowledge of UAE regulatory frameworks, including local AML/KYC guidelines. * Excellent client communication skills, with...
- ...HSBC. Job Purpose: The Job holder supports Senior Management in meeting their regulatory obligations by providing an active... ...in Financial Crime Compliance, ideally having a background in AML /Sanction Compliance roles. Experience within IWPB and Wholesale...
- ...We are hiring a Senior Manager – Finance for a senior leadership role based in Dubai. This position is responsible for leading and managing... ...Ensure compliance with India GST, UAE VAT, Cambodia VAT, and AML regulations Oversee statutory audits, internal audits, taxation...
- ...Job Description Manager in charge will support the team to implement the robust compliance program across each business product.... ...and find solution to eliminate the same. Monitors the entire AML procedure of the company and coordinates directly and monitors the...
- ...Hub and Visa Protect (such as Visa Advanced Authorization, Risk Manager, Visa Secure) in addressing specific fraud challenges across the... ...evolving fraud vectors, regulatory frameworks (e.g., PSD2, EMV3DS, AML), and industry trends affecting digital payments and financial...
- ...Job Title: Sales Manager / Relationship Manager - Forex Trading Location: Dubai, UAE Budget: under 12000 AED Benefits: insurance... ...(MT4/MT5) - Target-driven, analytical, and problem-solving mindset - Understanding of KYC/AML and regulatory compliance...
- ...including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions, and regulatory governance post license approval. This role...
- ...the support of your team and a strong relationship with your line manager, who will trust you with responsibility and recognize your good... ...in order to ensure consistency with the Bank’s KYC and AML policies and regulatory requirements. Ensure all credit reviews...
- ...Job description / Role Position Title: HR Manager Employment Type: Full Time Salary: up to 13K AED all-inclusive depending on experience and qualifications Job Location: Dubai About the Client: One of the leading Dubai-based firms, renowned for its creative interior...
- ...Job description / Role Position Title: Restaurant Manager Employment Type: Full Time Salary: up to 10K AED depending on experience and qualifications plus tips Benefits: Duty meal and uniform Job Location: Dubai, UAE About the Client: A high-profile pre-opening project...
- ...Summary: We are looking for a dedicated EHS (Environment, Health, and Safety) Manager to oversee all aspects of environmental, health, and safety protocols within our organization. The ideal candidate will be responsible for developing, implementing, and monitoring...
- ...Job description / Role Our client is looking for an experienced IT Manager to lead and manage the organization’s IT function. The role will focus on Cyber Security, ERP systems, and Vendor Management, ensuring that IT systems are secure, stable, and aligned with business...
- ...Develop the zoning in the store as per the categories of products to be displayed by bearing in mind the principles of space management and profiles of the target consumers Review and process all shop drawing/sample submissions and consult within the Projects Team...
- ...Job description / Role Position Title: Project Manager Employment Type: Full Time Salary: up to 18K AED depending on experience and qualifications plus performance bonus Job Location: Dubai, UAE About the Client: One of the leading Dubai-based firms, renowned for its...
- ...ROLE SUMMARY The Program Manager will play a key role in turning strategic ambitions into executable plans, overseeing program delivery from initiation to adoption. This includes managing stakeholders, ensuring robust governance, mitigating risks, and driving alignment...
- ...Summary: We are looking for a dynamic Sales Manager to lead our sales team, drive revenue growth, and develop key client relationships. The Sales Manager will be responsible for overseeing the sales process, setting sales targets, and ensuring customer satisfaction...
- ...description / Role Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and... ...detailed due diligence reviews, including sanctions screening, AML risk assessments, and high-level transaction activity reviews at...
- ...business with private and commercial clients together with Wealth Management in a single division. As a trusted partner of high-net-... ...client documentation, account opening policies, processes and KYC/AML standards. Conduct full due diligence with respect to new...