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- 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...
- 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...
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 ...- ...Analysis • Lead and conduct forensic investigations related to fraud, corruption, financial misstatements, and regulatory violations. • Perform... ...(CPA), Certified Internal Auditor (CIA), or Certified Anti-Money Laundering Specialist (CAMS). • Experience: 6+ years in forensic...
- ...Qualifications Minimum of 10 years of professional experience, with at least 5 years specifically focused on high-level compliance (anti-bribery, corruption, and trade sanctions) within a global organization. Bachelor’s or Master’s degree in Law or Business. Expert...
- ...cryptocurrency, including blockchain forensic analysis, investigations, Anti-Money Laundering and Sanctions compliance. Successful... ...Suspicious Activity Reporting), Sanctions, and anti-bribery and corruption program requirements. Preparing documents, workpapers, and supporting...
- ...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....
- ...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 &...
- ...events. What are we looking for?We need someone creative, empathic that can help us create the right videos or photo to the charity anti-bulying/anti-violence team, but also to represent to beauty of life and positive view and thinking. What difference will you make?...
- ...player. Fluent in English and has very good knowledge of aesthetic services and at least 12 months of hands-on experience including anti-wrinkle and filler injectable, and have DHA approved aesthetic course certificate. Responsibilities- Conduct consultations with...
- ...Africa and beyond. We remain strongly committed to bringing forward better treatments within our focus areas of Gynecology, Pediatrics, Anti-infective, Anti-malarial, Cardio-Diabetic and Surgical Products. We closely work towards new product development and quality...
- ...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...
- ...structure and mass concrete design (addressing thermal stress, shrinkage and creep, buoyancy calculations, etc.). o Proficiency in anti-seepage and corrosion-resistant design for underground water tank structures in sewage environments, with the ability to select appropriate...
- ...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...
- ...Compliance roles. Experience of the full range of personal and commercial banking services and have a strong subject matter expertise in Anti-Money laundering including regulatory environment and regional regulations. The ability to multi-task across many fields...
- ...regulated financial services environment is strongly preferred. CERTIFICATIONS (Preferred but Not Mandatory) - CAMS – Certified Anti-Money Laundering Specialist, ICA Certifications. COLLABORATION: The candidate will collaborate directly with Compliance Onboarding...
- ...related tasks • Handling official filings and coordinating with regulatory authorities • Assisting in ensuring adherence to AML (Anti-Money Laundering) regulations • Managing documentation processes with high accuracy and attention to detail • Supporting overall...
- ...cases and event processing rules. • Develop advanced correlation scenarios for: • Plant process data • Network sensors • Endpoint and anti-malware telemetry • Policy, compliance, and vulnerability monitoring • IOC-based detections • Fine-tune alerts, baselines, and...
- ...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...
- ...audit issues and ensure timely resolution. • Ensure compliance with applicable laws, regulations, and corporate policies. • Support anti-fraud initiatives and conduct investigations when required. • Assist in evaluating ethical and compliance programs. • Contribute to...
AED6000 - 8000 per month
...identity and access management concepts, Conditional Access design, and Zero Trust principles. • Experience with email security (anti-phishing, anti-spam, safe attachments/links) and incident investigation workflows. • Familiarity with SIEM/SOAR integration of...AED2500 per month
...would be an advantage *Diagnose and resolve hardware and software issues on desktops and laptops. *Having Adequate knowledge about Anti-Virus & Firewalls. *Knowledge of Microsoft Office Applications. *Strong command of the English language! *Knowledge of...- ...of office automation products and computer peripherals, like printers and scanners. Knowledge of network security practices and anti-virus programs. Ability to perform remote troubleshooting and provide clear instructions. Excellent problem-solving and multitasking...
- ...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 •...
- ...Africa and beyond. We remain strongly committed to bringing forward better treatments within our focus areas of Gynecology, Pediatrics, Anti-infective, Anti-malarial, Cardio-Diabetic and Surgical Products. We closely work towards new product development and quality...
- ...Kuwait. The ideal candidate specializes in advanced facial treatments with strong expertise in face lifting, skin tightening, and anti-aging techniques. Role Overview The Facial Therapist will deliver premium facial services, perform detailed skin analysis, and...
AED4550 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...- ...activities, marketing, and promotional efforts, fully comply with local regulations and international best practices, particularly regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT). The ideal candidate will be commercially astute, adept at interpreting...
- ..., particularly those outlined by the CBUAE. Experience in mentoring and developing compliance talent. Strong understanding of anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions and other financial crime compliance requirements....
AED8000 per month
...educating potential customers and being authentic Prior work-experience in consulting organisations such as - accounting, auditing, Anti-Money Laundering, Tax advisory and / or company formation is an advantage Job Requirements: Identify leads and build a healthy...