Average salary: AED31,217 /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...- Position: AML Analyst Salary : AED 10000 (based on experience) Location : Dubai Contract: 6 months Experience : Minimum 1 year of UAE experience in SAR writing, Decision making and Excel advance skill - Sponsor Visa candidates preferred
- ...We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location – Dubai, UAE Salary – 60,00... ...(“KYC”) and sanctions compliance regulations. Experienced in managing regulatory audits. Highly experienced in providing sanctions...
- ...Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers... ...AML and Compliance team members across the Group, Legal, Risk management, Data privacy, and also business and operation teams at Ant International...
- ...Up to AED 50K/month + Relocation Support Are you a seasoned KYC/AML expert seeking your next leadership challenge in an international... ...best practices. • Conduct business risk assessments and manage suspicious activity reporting (SARs). • Deliver expert training...
- ...The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the... ...Prepare periodic regulatory submissions and maintain comprehensive management information (MI) reports on AML activities. Quality...
- Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating... ...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 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...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...- Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating... ...review of the alerts triggered as suspicious or unusual by the AML transaction monitoring system. The role holder would need to determine...
- ...The Role We are looking for a sharp, detail-oriented AML Agent to join our Financial Services Operations team. In this critical... ...-solving abilities Excellent communication and stakeholder management Proficiency in AML/Fraud monitoring tools and reporting...
- ...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...
- ...with all the legal compliance regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding CDD and KYC verifications. As well as drafting legal documents including legal assessments and documentations. The...
- ...OKX Wallet, OKLink and more. About The Opportunity The Senior Audit Manager, FinCrime Dubai will manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud...
- ...关项目的最新情况。3 风险管理与合规支持: 协助制定和执行两个垂直业务领域的风险管理战略和控制措施,特别关注加密相关风险和区块链安全措施。 o与合规团队合作,确保所有运营流程(包括处理数 字资产和 Web3 组件的流程)符合监管要求和内部标准(包括 AML/KYC、数据隐私等)。 项目与供应商管理: 监督与运营改进、系统实施和流程自动化计划相关的关键项目,包括涉及区块链集成和加密处理解决方案的项目。 管理与外部供应商、服务提供商和合作伙伴的关系,确保服务质量和运营可靠性,尤其是在加密和 Web3 领域。...
- ...ensure robust governance across all operations. The Compliance Manager will ensure that the company operates in full compliance with... ...estate industry, regulatory compliance, anti-money laundering (AML) and risk management. Key Responsibilities Develop, implement...
- ...We are seeking a dynamic and experienced Program Manager to lead and oversee the Data Governance Program for a large banking organization... ...for the banking industry, such as GDPR, CCPA, BCBS 239, and AML/KYC regulations. Strong experience in Program management,...
- ...SCA Compliance Manager | Financial Services | Dubai | Up to 50K AED Per Month (DOE) I'm working with a well-established Financial Services... ...financial regulations . Develop and update policies across AML , client protection, and market conduct to reflect evolving...
- ...meeting KPIs and PAM targets. Additionally, the role involves managing the existing deposit portfolio and coordinating with all lines... ...cover all banking requirements of the customer, ensuring KYC/AML compliance. Attend networking events to develop and deepen relationships...
- ...industry, we are seeking a skilled and motivated Corporate Services Manager to lead our team within the Corporate Services Provider (CSP)... ...compliance departments to monitor evolving legislation (e.g., AML directives, Economic Substance regulations, Beneficial Ownership...
- ...support pertaining to regulatory requirements and business risk management purposes for PBG including: Regular data quality and data... ..., consequence management, expiring IDs, collected IDs, pending AML alerts etc. so that PBG Management can get a detailed view of all...
- Position : Compliance Manager Date posted : 2025-07-11 Industry : Other Employment type : Full Time Experience : 5 years... ...and existing clients Develop, implement, and update KYC/AML policies in line with global regulations and best practices Train...
- Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating... ...in Finance & Administration. Professional certification in AML and Compliance Good knowledge of compliance function planning...
- ...Deutsche Bank’s Private Bank business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and... ...Act as the Accountable Client Owner with responsibility for all AML aspects of the client relationship; this includes KYC in good...
- ...event cost structure and incorporates this into solution designs according to established profitability guidelines. Relationship Management Deliver World-Class Service by cultivating and maintaining relationships with customers, venue personnel and various Encore...
- ...Job description / Role • Manage the entire talent acquisition process, including job postings, candidate screening, interviewing, and selection. • Develop and implement HR strategies, policies, and procedures aligned with the Group's business objectives. • Manage the...
- ...About The Job Role We are seeking a highly skilled and experienced Technical Survey Manager to lead our surveying operations across multiple high-rise building and tunneling projects in the UAE. The ideal candidate will have a strong foundation in engineering...
- ...Job Description Main Duties and Responsibilities: Contract Management Draft, review, and negotiate a wide range of contracts including but not limited to vendor agreements, client contracts, licensing agreements, and partnership agreements. Ensure contracts...
- ...Skills : - Project Manager (FF&E) Location : - Dubai Expereince : 5 years JOB DESCRIPTION The candidate will be responsible for supervising and managing all deliverables assigned to the FF&E department. The job requires understanding and implementing strategic...
- ...Sobha Realty is actively Hiring for the position of Sales Manager. This is a full-time on-site role for a Sales Manager at Sobha Realty located in Sobha Hartland I. The Sales Manager will be responsible for achieving sales goals, establishing and nurturing relationships...