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...
- ...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...
- ...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 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...
- ...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...
- 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...
- ...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...
- ...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...
- ...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...
- ...an exciting opportunity for you to join our team as Commercial Manager. Reporting to the UAE Commercial Director, this full-time and permanent... ...office with administrative tasks (i.e. VForce (Salesforce) CRM, AML/ KYC & Onboarding process); Develop a deep understanding of...
- ...Job description / Role We are seeking a highly skilled QS Manager to oversee cost management and quantity surveying for our luxury residential interior turnkey projects in Dubai. The ideal candidate will excel in budgeting, cost control, and contract management to ensure...
- ...Job description / Role We are currently seeking an IT Manager for our client, a Facilities Management Service provider based in Dubai. The role will manage the IT team and handle all IT related requirements (Hardware and Software) ensuring adequate support to members...
- ...Job description / Role HR Manager – Contracting Sector (Dubai, UAE) Location: Dubai, United Arab Emirates Industry: Contracting / Construction / Engineering Services / Property Management Employment Type: Full-Time | Onsite About the Opportunity Big Fish Recruitment...
- ...Job description / Role Position Title: Delivery Manager Employment Type: Full Time Salary: up to 25K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: An iconic international fast-food brand. Job Description: • Analyse...
- Administration Manager Job Location : UAE Job Details : • Master of Arts degree, Master of Science degree, or equivalent degree • 5+ years of experience in complex coordination of activities, management, or comparable experience; • Excellent written and verbal...
- ...Job description / Role The IT Manager is responsible for managing and overseeing daily duties of the team, provide direction, guidance, and feedback to Company and team to ensure that the department is working towards the same goal. This position is also responsible...
- ...Job description / Role Job Title: Account Manager Company: Booming Bulls Location: Dubai, UAE Salary: AED 10,000/month Job Type: Full-Time | Onsite - Al Fattan Business Hub, Dubai About Booming Bulls Booming Bulls is a Forex broker based in Dubai, focused on delivering...
- Apple is seeking a Product Compliance Manager who will be responsible for supporting product certification and ensuring all requirements... ...services mandated by regulatory authorities, CBS, VoLTE, VoWiFi, AML etc., Along with a competent team the Product Compliance Manager...
- Sales Manager Job Location : Dubai, UAE Requirements : • Bachelor's degree in Business Administration, Marketing, or a related field. • Proven 10-15 years of experience as a Sales Manager in the interior fit-out or construction industry. • Strong understanding...
- ...City - Dubai - UAE Company Introduction: WEEDS KOREA and WEEDSAND are cybersecurity solution providers specializing in insider risk management and the protection of sensitive and critical information within enterprises. Headquartered in South Korea, we develop and deliver...
- ...multichannel campaigns across the prospect and customer lifecycle, ensuring the alignment of communications and messaging in all channels. Manage content and updates for customer and internal touch points, establish budget guidelines, participate in events, document business...
- ...Job description / Role We are seeking an experienced and dynamic Showroom Sales Manager to lead our furniture showroom team in Dubai. In this role, you will be responsible for driving sales growth, managing showroom operations, and delivering exceptional customer experiences...
- Procurement Manager Job Location : Dubai, UAE Job Description : • Identifying and qualifying new suppliers to expand our supplier base • Negotiating contracts and managing supplier performance • Analyzing market trends and implementing sourcing strategies...
- Construction Manager Job Location : Dubai, United Arab Emirates Requirements : • Bachelor's or Master's degree • Proven working experience of 12-15 years in construction management specifically in educational & institutional buildings • Good knowledge of construction...