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- ...Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due...
AED5000 per month
Full job description Job Descriptions: Creating Policy Manual for AML AML registration Detect transactions relating to any crime. The AML compliance officer has to submit the reports on the rules to the concerned authority. The AML compliance officer ...- A financial services firm is looking for a hands-on operational expert to enhance anti-fraud measures in a hybrid work environment. You will investigate incidents, improve operational processes, and collaborate with various teams. Ideal candidates are proactive, experienced...
Wlgroup
Dubai1 day ago - ...Contracts and Compliance organization is excited to announce that we are looking for a Senior Compliance Manager supporting Anti-corruption Compliance. You will join a team of anticorruption professionals who design manage and implement a world-class anticorruption program...
RTX
Abu Dhabia month ago - ...Crimes: Assist in establishing and maintaining the Branchs Anti-money Laundering & Combating Terrorist Financing (CTF) KYC and... ...and Assist upon demand on the development of Anti Bribery & Corruption Risk Assessments including investigations. Provide support in...
Mitsubishi UFJ Financial Group
Dubai17 days ago - ...refine policies and procedures for relevant regulatory compliance requirements, including data privacy, competition law, anti-bribery and corruption, anti-money laundering, sanctions, human rights, human trafficking, anti-tax evasion and other similar requirements. Oversee...
- ...governing, and delivering end-to-end platform capabilities for ADIB’s Financial Crime compliance and regulatory obligations. Across Anti-Money Laundry, Customer on-boarding (KYC) and Sanctions, the role holder will be accountable to ensure that ADIB’s compliance platforms...
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Abu Dhabi12 days ago - ...investigations involving allegations of irregularities, fraud, corruption and other violations of the Company’s Code of Conduct as communicated... ...of investigations and deficiencies identified. • Evaluate the anti-fraud framework and provide recommendations for improvement. •...
- The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business...
XAD Technologies
Dubaia month ago - The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious...
XAD Technologies
Dubaia month ago - ...investigations involving allegations of irregularities, fraud, corruption and other violations of the Company’s Code of Conduct as communicated... ...investigations and deficiencies identified. · Evaluate the anti-fraud framework and provide recommendations for improvement....
- ...Evaluation of subcontractors’, providing feedback to them and implementation of agreed improvement plans* Code of Conduct and Anti-corruption policies* Most effective and competitive subcontract placements* Ensuring timely delivery of subcontracted items to avoid any penalties...
VitalAire Canada Inc.
Ras al-Khaimah1 day ago $1 per year
...other relevant disclosure documentation to ensure compliance with regulations Oversee compliance for high‑risk areas such as anti‑corruption, data privacy, and financial regulations Act as the key point of contact with local regulators (i.e. CBUAE - Central Bank of...Deel, Inc.
United Arab Emirates5 days ago- ...general contractual matters, including potential or actual disputes Expertise in critical areas of compliance, including anti-bribery and corruption, FCPA, third-party management, training and awareness campaigns and executive engagement Expertise in commercial &...
- ...morning brief and training organization Assisting in the preparation of group-level compliance questionnaires, including CHIC and anti-corruption assessments Strong curiosity and drive to understand risk and control frameworks Ability to communicate effectively and...
Join
Dubai5 days ago - ...maintaining the highest standards of ethics and compliance, by promoting a culture of integrity and adherence to company policies (Anti-corruption Code of Conduct, Gift and Hospitality policy, Business Agent policy, Competition law policy etc). The role: Building,...
Fford & Stone International Ltd.
Abu Dhabi2 days ago - ...European headquarters. Manage corporate governance documentation, implement and maintain internal compliance policies including anti corruption, AML sanctions, data protection and code of conduct. Litigation and claims management including overseeing disputes in...
AP Executive
Dubai1 day ago - ...and Revizto) Create Content in response to technical team / Senior/Lead Digital Coordinator requirements. Assist in resolving corrupt files, Model Auditing and recovery Verify and validate the accuracy and completeness of BIM data Organize and maintain project...
- ...marketing efforts; Ensuring all activities are performed in full compliance with regulatory requirements and the Group Anti‑Bribery and Corruption Policy. At least 7 years of hands‑on experience with Factoring and Supply Chain Finance products within a bank,...
Qualco Group
Dubai9 hours ago - ...AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSBC. Join...
- ...geographies to mitigate risks and improve operational efficiency. Manage and implement business ethics-related policies such as anti-corruption, anti-money laundering, and sanctions screening. Review new processes and training materials for risk aversion. Implement...
Robinson & Co (Singapore) Pte Ltd
Dubai1 day ago - ...experience for every guest. Ensure that Guest feels important and welcome in the restaurant; - Always follow the hygiene standard, anti COVID-19 measures and policies; - All team members (male/female) must be able to carry tray for food and beverage, including clearance...
- ...analyze and solve problems. Great logical and data sensitivity; Good communication and expression ability, executive ability and anti-pressure ability. Based in Dubai. Graduate in management/Commerce. Management degree is preferred; Minimum 7 years of relevant...
- ...internal transfer between account. Compliance, Risk, and fraud checks - Carrying out various identification checks to comply with anti-money-laundering regulations. Liaising with banks and PSPs to investigate missing payments or anomalies. Handling confidential...
- ...Job Summary Complete command on dealing with security systems, intrusion detection systems, firewalls, anti-virus software, log management, authentication systems, content filtering, etc.Familiarity with web-related terminologies and software such as web applications...
- ...clients. Ensuring all work undertaken complies with the respective fund’s terms and conditions, relevant regulatory requirements, and anti-money laundering regulations. Maintaining compliance with the firm’s policies and procedures Deputising if required during...
- ...by the challenge of balancing robust compliance with business growth objectives Requirements: Bring 8+ years of experience in anti-money laundering (AML), regulatory compliance, or risk management—including hands-on work with virtual asset service providers (VASPs...
- ...the fund, investment mandates and fund trading activities ~ Knowledge of the international tax environment and recent responses to anti-avoidance ~ Proven expertise in tax matters and project oversight and management skills ~ A strong work ethic and focus on...
- ...experience of banking operations and foreign trade processes • Knowledge of UAE laws, regulations and compliance • Understanding of AML (Anti Money Laundering) SKILLS & COMPETENCIES • Strong networking skills • Relationship management • Team player • Planning & organizing •...
AED4600 per month
...SALARY PACKAGE · 4,000 dhs basic salary for 5 days, 45 hours a week · 150% overtime for additional hours · 200% overtime for anti-social nightshift hours (10pm to 4pm)- Roughly 400 dhs extra for 1 week of night shift · 150 dhs monthly flight cash · Performance...
