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Search Results: 97 vacancies
- HLB HAMT is seeking an experienced AML Consultant to join our growing Risk & Compliance practice in Dubai . Key Responsibilities: Develop and review AML/CFT policies, Customer Risk Assessments (CRA), and Business Risk Assessments (BRA) across sectors like...
- Are you ready to push your career to the next level by spearheading innovative anti-fraud strategies on a global stage As the Senior Manager of Anti-Fraud at Deriv, you'll transform your deep expertise into pioneering strategies that safeguard our clients and secure our...
- ...We are seeking an experienced and certified Anti-Money Laundering (AML) Trainer to design, develop, and deliver high-quality AML and compliance training programs for our teams. The ideal candidate will have in-depth knowledge of UAE regulatory frameworks, global AML...
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 ...- ...search tools Demonstrated analytical skills Experience writing and preparing Suspicious Activity Reports (SARs) preferred Anti-Money Laundering (AML) Certification Proficient in MS Office Excellent verbal and written communication skills Education:...
- ...The CRIU Lead Analyst is senior professional 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...
- 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...
- 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...
- ...incidents involving fraud, misconduct, regulatory violations, bribery, corruption, conflict of interest, labor rights violations, discrimination,... ...skills. Familiarity with data privacy regulations and anti-corruption legislation (e.g.: FCPA, UK Bribery Act, Sapin 2 law...
- ...professional magazines etc. Further, continuously work on to develop skills and knowledge in the areas of fraud investigation, anti-bribery & corruption, fraud risk assessment, dispute advisory services etc Coaches less experienced staff in the department especially with...
- ...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....
- ...up of the governance aspects of the different entities within the MENAT Region. Supporting the development and promotion of anti-corruption, anti-money laundering, ethical, and general compliance policies, procedures, and measures within the region, in line with Group...
- ...robust enough to prevent potential vulnerabilities such as memory corruption, race conditions, and other critical issues. As a key... ...such as buffer overflows, code injection) and defense techniques (anti-debugging, encryption). # Experience building, maintaining, and...
Caring Senior Service of Johnson County
Dubai3 days ago - ...relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in...
Ebury
Dubai1 day ago - ...enhance the procedures and application across the business. # Responsible for conducting training across the business on Anti Bribery/Corruption Laws. # Maintain current knowledge of the Sanctions Lists and Anti Bribery/Corruption Laws in both the UAE and jurisdictions...
MENA Recruit Pty Ltd
Dubai5 days ago - ...a hands-on attitude? About the Company: Corporate Research and Investigations Limited “CRI Group” ( the global leader in Anti-Corruption, Compliance and Risk Management, and investigative research services looking for a seasoned and high-energy professional to fulfil...
CRI Group
Dubai5 days ago - ...administrative tasks to ensure the smooth operation of the office. • Assist the compliance team in KYC (Know Your Customer) and AML (Anti-Money Laundering) documentation and record-keeping. • Coordinate communication between departments and external clients related to...
- ...Minimum 5 years' experience as compliance officer role within the corporate services industry Certification such as Certified Anti-Money Laundering Specialist (CAMS) is mandatory Thorough knowledge of UAE/KSA tax laws, regulations, and compliance requirements...
- ...Mandatory • SAS DI, SAS VA - preferable • Basic Linux – knowledge of basic Linux Applications supported • SAS– Application support (Anti Money Laundering), Configuration & User management (SAS Administrative console) • Data warehouse Data Marts (ETL SQL) – DTS development...
- ...relationships from financial crime risk – including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for institutional clients in...
Vacancies
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