Average salary: AED33,108 /monthly
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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...- ...build these into a more integrated framework, which enables HSBC to manage financial crime risk more effectively. It builds stronger... ...Freeze / Seach / ECDD / Request for Information (RFI) Notices. The AML Engagement Manager will also assist in the generation of country...
- ...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...
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...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...- ...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...
- ...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...
AED600000 - 720000 per year
...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...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...- ...Job description / Role Position Title: Assistant Relashionship Manager Employment Type: Full Time Salary: up to 11k AED inclusive... ...OMNI, and PEP records; ensure proper file management; adhere to AML, internal audit, and Central Bank guidelines. • Prepare official...
- ...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...
- ...s policies and procedures Deputising if required during line manager’s absence. Communicate any issues of concern to the Line manager... ...Actions, Calculation of Performance Fees, Shareholder Services, AML and KYC verifications. Experience across Private Equity,...
- ...Title: Prime Relationship Manager Report to: Senior Prime Relationship Manager Working Hours: Night Shift Work (Unsocial hours... ...institutional clients, ensuring timely and accurate completion of KYC/AML checks, documentation, and commercial agreements in coordination...
- ...Job Description We are currently looking for Manager– Regulatory Compliance for our UAE operations with the following Skill set... ...: • In depth knowledge of CBUAE regulations and other related AML / CTF regulations • Proficiency written and oral communication...
- ...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...
- ...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...
- ...and enterprise risk. About The Opportunity The Compliance Manager role offers a unique and exciting opportunity to influence regulatory... ...practice Supporting the ongoing monitoring and resolution of AML/CFT related cases Assisting in responding to legal and...
- ...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 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...
- ...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...
- ...Role Summary We are hiring a Product Manager to take full ownership of our Compliance and Risk product portfolio within the Wallet business... ...for individual onboarding KYB for business onboarding AML & transaction monitoring Risk rules engine (limits, velocity...
- ...Position: Project Manager – IT Date Posted: 10 February 2026 Industry: Information Technology / Fintech / Financial Services Employment... ...with regulatory and industry standards including CBUAE, AML/KYC, and ISO 27001. Coordinating with internal teams, vendors...
- ...of soft and official project launches, including preparation of presentations and marketing materials. Digital Marketing -Plan and manage campaigns across Instagram, TikTok, LinkedIn, YouTube, and leading property portals. -Coordinate content creation for social media,...
- ...Job description / Role The position of House Manager in the financial services industry requires strong organisational abilities and a meticulous approach to managing household operations. This role is based in Dubai and is ideal for someone passionate about providing...
- ...Services FZCO, a Dubai-based commodity trading and consulting company and a subsidiary of Emiral Resources, is seeking a Purchasing Manager to join our team. Emiral Resources, an international group of companies with a 10-year history of success, specializes in mining...
- ...Job description / Role Position Title: IT Manager Employment Type: Full Time Salary: Up to 25,000 AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A UAE-based company and one of the leading manufacturing firms in...
- ...Job description / Role We are seeking a dedicated and experienced HSE Manager to lead and manage our health, safety, and environmental programs in our Dubai operations. The ideal candidate will drive safety excellence, ensuring compliance with local regulations and promoting...
- ...Job description / Role We are looking for an experienced Sales Manager to join our office in Dubai and Jebel Ali (JAFZA) location. You will be responsible for developing sales strategies, achieving sales targets, and building strong relationships with clients to drive...
- ...wallets, jewelry, or other valuables, HBS Privé Vaults is your ultimate solution for protection and peace of mind. About the Role – Area Manager: We are seeking a dynamic and results-driven Area Manager to oversee operations across multiple private facilities and retail...