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
- ...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...
- ...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...
- ...Job Description ~Knowledge of Go-AML application (Used for STR filling) ~Basic knowledge of Flex Core Banking System ~Previous knowledge in performing Data Mapping exercise ~Testing experience Job Id: 8OeVYNLgpP0YHuGvF42JY0QuCNKoAGR2Ct/SmhtpYJ7tBpbFZn9dm...
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...- ...The Role We are looking for a sharp, detail-oriented AML Agent to join our Financial Services Operations team. In this critical... ...problem-solving abilities Excellent communication and stakeholder management Proficiency in AML/Fraud monitoring tools and reporting...
- ...proactive servicing. Safeguard the bank from potential loss / AML fraud / and ensure ethical behavior at all times during and... ...interpersonal skills and cultural sensitivity Relationship Management Networking skills Extrovert/Amiable personality Minimum of...
- ...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...
- ...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 ~(ACAMS) Certificate in Anti Money Laundering &...
- ...Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating... ...to the Financial Intelligence Unit (FIU). Support the AML/CFT Investigation team by reviewing suspicious alerts generated...
- Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS...
- ...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...
- ...Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating... ...Discipline. Arabic Speaker. Professional certification in AML and Compliance will be added value Experience: ~10+ years...
- ...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。...
- ...Years Domain: Banking / Fintech / Gaming Tech Key Responsibilities: Manage banking integration projects with gaming platforms. Oversee API-based solutions for wallets, tokens, KYC/AML, and payment systems. Ensure regulatory compliance in UAE and globally....
- ...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,...
- ...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...
- ...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...
- ...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...
- ...meets Mashreq Bank's internal standards. Act as mentor to Credit Managers through reviewing credit proposals prepared by them and Perform... ...operating systems; Good understanding of local regulations, AML and Fraud policies; Good knowledge of local market/clients...
- 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...
- ...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...
- Procurement Manager Job Location : Dubai, UAE Requirements: • Minimum 5-7 years of experience in the healthcare industry. • Fluent in English (Arabic is an advantage).
- Projects Manager Job Location : Dubai, UAE Responsibilities : • Oversee the execution of joinery works on multiple construction sites, ensuring quality and adherence to project timelines. • Coordinate with the joinery factory team to ensure timely production and...
- ...JOB TITLE Category Manager | Majid Al Futtaim Global Solutions | Procurement Role Summary The Category Manager – Technology is responsible for executing strategic sourcing initiatives across all Majid Al Futtaim operating companies, ensuring alignment with business...
- ...tech startups based in Dubai Come onboard and dedicate yourself to becoming #everydaybetter! Take over a key role as an Account Manager (Specialty) in the Business Development department, and be a part of this exciting adventure of never-ending growth and success....
- ...JOB TITLE Marketing Manager | MAF Entertainment | Head Office Role Summary The Marketing Manager will be responsible for developing and executing comprehensive marketing strategies to enhance brand visibility, increase admissions, and foster customer loyalty...