Average salary: AED33,108 /monthly
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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...- ...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 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...AED378000 - 420000 per year
...Job description / Role We are seeking a Sales Account Manager to join our GCC team. This role focuses on driving business growth within... ...by building strong client relationships and delivering tailored AML/KYC solutions. Client Details The employer is a global leader in...- ...build these into a more integrated framework, which enables HSBC to manage financial crime risk more effectively. It builds stronger... ...Freeze / Search / ECDD / Request for Information (RFI) Notices. The AML Engagement Officer will also assist in the generation of country...
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 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...
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...- ...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...
- ...real estate in MENA. Position Summary As the Engineering Manager of the FinTech Team , you will lead the engineering efforts for... ...Drive adoption of modern fintech standards (PII, PCI-DSS, KYC/AML compliance tools, Open Banking APIs). Lead the modernization...
- ...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...
- ...and alignment with organizational objectives. • Ensure effective management and safe storage of all contract-related documents,... ...Ensure all contracts comply with local laws (e.g., RERA, DLD, KYC/AML protocols). • Conduct regular audits of contracts and associated...
- ...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...
- ...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...
- ...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,...
- ...a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether... ...regulation in a changing regulatory environment and have an interest in AML/KYC and risk controls. Familiar with different licensing...
- ...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...
- ...the world, over multiple sectors, including Hospitality & Tourism, Oil & Gas, and Real Estate. They are currently looking for a Bid Manager to join them on a project in the UAE. You Will Be Responsible For: • Lead the entire bid process from initial opportunity...
- ...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...
- ...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....
- ..., over multiple sectors, including Hospitality & Tourism, Oil & Gas, and Real Estate. They are currently looking for an Operations Manager to join them on a project in the UAE. You Will Be Responsible For: • Oversee daily site operations to ensure all construction activities...
- ...Job description / Role The Experience Manager will focus directly on a high-net-worth client to ensure that his experience on his yacht, farm, and at work is always aligned with his expectations and standards. This will include overseeing catering for functions, preparing...
- ...Job description / Role Our Regional Main Contracting client has a new requirement for well experienced Project Manager to join their team in Dubai working on a high profile sports complex expansion project. Successful candidates will have a proven background as a Project...
- ...Job description / Role We are looking for a dynamic and client-focused Wealth Manager to join our growing team in the UAE. The ideal candidate will have experience in financial services, strong relationship management skills, and the ability to identify client needs...
- ...Review the contract documents for each construction package in respect of OSHE requirements and procedures and advises the Construction Manager of any deficiency. - Review and advise the Project Director/Manager on on-site safety organizations and key personnel CVs as...
- ...Job description / Role Job Purpose The Tender Manager is responsible for managing the complete tendering and bidding process for civil construction projects. This includes reviewing tender documents, coordinating with technical and commercial teams, preparing competitive...
- ...Job description / Role The Production Manager is responsible for overseeing daily manufacturing operations within a hygiene product facility, ensuring efficient, safe, and high-quality production of products such as wet wipes, tissues, diapers, sanitary pads, and related...
- ...Job description / Role We are hiring for A leading UAE conglomerate, specializing in catering, facilities management, engineering, and food distribution, committed to exceptional service and client satisfaction. Job Description: - Supervise and coordinate all laboratory...
- ...Job description / Role We are seeking an experienced Construction Manager to lead the execution of a Pedestrian Bridge (Footbridge) project over/within the Etihad Rail corridor. The candidate must have prior experience in railway-related bridge construction, preferably...
- ...Job description / Role About the Role We are hiring a Relationship Manager to acquire and grow High Net Worth (HNI) and Ultra High Net Worth (UHNI) client relationships in the UAE. The role focuses on new client acquisition, premium relationship coverage, and advising...