Average salary: AED31,217 /monthly
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- ...Deriv, you won’t just ensure compliance—you’ll lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you’ll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our...
- ...We are seeking a detail-oriented AML Analyst to join our team in Abu Dhabi. The ideal candidate will have strong analytical skills, a keen eye for detail, and a passion for ensuring compliance with regulatory standards. Key Responsibilities: ~&##128269; Monitor financial...
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...- ...Our client is actively seeking a diligent and detail-oriented AML/KYC Officer to join their Global Compliance Team. This role is fundamental... ...and information using internal and third-party tools. Manage the periodic review cycle for existing customer profiles to...
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...- ...Position: AML Analyst Date Posted: December 4, 2025 Industry: Finance / Compliance / Banking Employment Type: Full Time Experience: Relevant experience in Anti-Money Laundering preferred Qualification: Estimated Qualification: Bachelor’s degree or equivalent...
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...- ...Position: Compliance Team Lead (AML/CFT) Date Posted: December 5, 2025 Industry: Real Estate / Financial Crime Compliance /... ...requires a leader who can guide the compliance team, support senior management, and maintain a proactive approach to risk management. &##128...
- ...maintain compliance frameworks, policies, and procedures Oversee AML/CFT regulations and ensure proper KYC onboarding and ongoing... ...and external auditors; prepare compliance reports for senior management Train and support staff on compliance obligations Monitor...
- ...fulfilling clients’ compliance responsibilities. In addition, the Manager - Client Compliance shall have supervisory responsibilities for... ...them. Tasks Contribute in designing and implementing the AML/CFT framework for specific clients; Act as MLRO/ Compliance...
- ...organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the company’s risk, governance,... ...on focus area): Compliance: ICA Advanced Certificates, ACAMS, AML certifications Risk: FRM, CIA, CMA, or other recognized risk...
- ...Associate Sales Manager KYC / AML / RegTech Location: UAE Department: Sales Reports to: Head of Sales Role Overview We are seeking an enthusiastic and results-driven Associate Sales Manager to grow our footprint in the KYC / AML...
$20000 - $30000 per month
...Job Role Executive Summary: The Corporate Governance Manager is the principal leader and owner of the corporate governance function, responsible... ...free zone regulations Risk management & internal controls AML/CFT frameworks Board governance protocols Documentation &...Gulbahar Tobacco International Fze
Dubai21 days ago- ...environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. We’re looking for a Regulatory Compliance... ...to UAE regulations on consumer protection, conduct, and AML/CFT Identifying regulatory gaps, recommending remediation, and...
- ...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 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...
- ...Develop and implement the Wholesale strategy in alignment with long-term business objectives of the assigned organizational unit(s). - Manage day-to-day operations of a small to medium store with a homogeneous product line to achieve operational sales performance goals,...
- ...Job description / Role The HSSE Manager will serve as the single appointed authority for all Health, Safety, Security, and Environmental (HSSE) matters across all project zones. The role acts as the management representative for HSSE, ensuring full compliance with company...
- ...succession planning, and business priorities • Evaluate training effectiveness and ROI to refine programs continuously Talent Management & Growth • Lead internal mobility programs, talent assessments, and development plans for high-potential employees •...
- ...that - like our products - inspires people to unleash their potential, to thrive and to achieve. MAIN PURPOSE The PR manager is a key contributor to manage and execute the PR strategy in accordance with the Maison guidelines to support the business objectives...
- - تعلن شركة SMOU Lifts Trading LLC عن حاجتها لتعيين مدير مشاريع تكييف (HVAC Project Manager) بخبرة في إدارة وتنفيذ مشاريع التكييف. - والاشراف على فرق العمل. - والتنسيق مع الاستشاري والمقاول. - وضمان الالتزام بالجداول الزمنية ومعايير الجودة والسلامة حتى التسليم الن...
- - إدارة جلسات تصوير Reels وصور. - توجيه الأداء أمام الكاميرا. - ضبط ال Hook والرسالة وال CTA. - العمل مع المصور كفريق واحد. - مراجعة اللقطات قبل المونتاج ومراجعة الفيديو بعد المونتاج. - يشترط فهم محتوى السوشيال ميديا والعمل تحت ضغط.
- - نعلن عن توفر وظيفة مدير موقع لدى شركة إنشاءات مرموقة في منطقة القوز في دبي. - يتراوح الراتب بين 12000 و 20000 درهم اماراتي. - بالإضافة الى تأشيرة إقامة لمدة عامين. - وتأمين صحي. - وسكن. - ومواصلات. - ساعات العمل 8 ساعات يوميا مع يوم عطلة أسبوعيا. - يشترط...
- - نحن بحاجة ماسة الى 3 مديري مشاريع للعمل لدى شركة في منطقة الصفا. - دبي. - يجب أن يكون المتقدمون من سكان دولة الامارات العربية المتحدة. - نقدم راتبا يبدأ من 4500 درهم اماراتي. - بالإضافة الى تأشيرة إقامة مجانا لمدة عامين. - يمكن مناقشة السكن والمواصلات. - ل...
- ...Experience with Odoo ERP, preferred. - Good interpersonal communication skills - Preferred nationality; OPEN About the company Fleet Management Systems and Technologies (FMS Tech.) is a transportation logistics, mobile asset protection pioneer and innovator of in-vehicle-...
- - نبحث بشكل عاجل عن مدير مستودع للانضمام إلى شركتنا في دبي - ديرة. - نوفر إقامة لمدة عامين وراتباً يبدأ من 4000 إلى 5000 درهم إماراتي بالإضافة إلى السكن والمواصلات. - : الراتب من 4000 إلى 5000 درهم إماراتي مميزات الوظيفه - المرتب 5000
- ...Work with Commercial and Retail teams to identify new opportunities in stores and maximize visibility / impact for Puig brands. Manage suppliers to ensure highest quality production and installations meeting projects deadlines and brand expectations. Liaise with...
- ...fine timepieces that combine technical ingenuity with aesthetic beauty and a distinctively understated sophistication. BOUTIQUE MANAGER Dubai Mall – Dubai – United Arab Emirates HOW ARE YOU MAKING AN IMPACT? YOU ACHIEVE SUSTAINABLE BUSINESS AMBITIONS BY CULTIVATING...
- – نعلن عن توظيف عاجل لمدير هندسة للانضمام الى شركتنا المتخصصة في الإنشاءات والهندسة في دبي – الخليج التجاري. – سيكون المرشح مسؤول عن قيادة فرق الهندسة. – وتخطيط وتنفيذ المشاريع. – وضمان الامتثال للمعايير الفنية. – والتنسيق مع العملاء والمقاولين لضمان تسليم المشا...
- - نبحث عن مدخل بيانات للانضمام إلى شركتنا في دبي - منطقة البرشاء. - نوفر إقامة لمدة عامين. - وسكن. - ومواصلات. - وراتب يبدأ من 4000 إلى 5000 درهم إماراتي. - نوظف جميع الجنسيات باستثناء المصريين. - ساعات العمل 8 ساعات. - ويوم إجازة أسبوعياً. - للمهتمين. ...
