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- ...monitoring systems, and financial crime typologies Experience preparing and escalating STRs/SARs and conducting complex investigations CAMS, CFCS, ICA Diploma, or equivalent AML certification preferences Strong analytical, investigative, and stakeholder management...
AED4000 per month
...research, and problem-solving skills. ~ Proficiency in MS Office tools, particularly Excel and Word. ~ Relevant certifications (e.g., CAMS, ICA) are a plus . What We Offer: Competitive salary and growth opportunities. Training and professional development...- ...reporting requirements, and financial crime typologies. Strong analytical and investigative skills with attention to detail. CAMS Certified Effective communication and stakeholder management skills. REPORTING STRUCTURE: The selected candidate will report...
AED3000 per month
we are looking to hire a social media manager who can manage our Instagram page, take simple photoshoot with our cam and make edit and post it, making marketing strategy to bring more customers by posting ads.- ...experience with fraud detection tools, case management platforms, rules engines, or device and behavioural intelligence solutions. CFE, CAMS, or equivalent certification. The Honest Reality This role carries regulatory weight. When a SAR needs filing or an escalation...
- ...or a related field; a postgraduate qualification (LLM, MBA, or equivalent) is an advantage. Professional Certification: Holding CAMS, CFCS, ICA qualifications and CISI qualification as recognised by the CMA is advantageous. Experience: Minimum 4-5 years of hands...
AED4000 per month
...related role. Strong understanding of AML/CTF laws, regulatory frameworks, and best practices. Certification in AML/CTF (e.g., CAMS, ICA) preferred. Excellent analytical, communication, and organizational skills. Job Type: Full-time Pay: AED3,000.00 - AED...- ...Engine (BRE) parameters defined by each partner lender, ensuring every application meets the credit bar before lender submission. ? CAM Memo Ownership & End-to-End Credit Assessment Own the quality of Credit Appraisal Memoranda (CAMs) generated from Platform,...
- ...Knowledge of the global risk and regulatory environment, especially developments in the FCC space Industry related certification, e.g., CAMS or ICA diploma in AML Ideally, you’ll also have Working experience in the MENA region Post graduate qualifications in...
- ...expectations. Experience interacting with regulators and senior executive stakeholders. Professional certifications preferred (e.g., CAMS , ICA Diploma , CFCS ). Excellent written and verbal communication skills in English. Ideal Candidate Profile : Strategic...
- ...periodontists, and general dentists to ensure multidisciplinary patient care. • Utilise digital dentistry technologies , including CAD/CAM systems and digital impressions, to enhance treatment outcomes. • Provide patient education and consultation regarding treatment...
AED15000 - 20000 per month
...integrations, etc.). ~ Education: Bachelor’s or Master’s degree in Law, Finance, or a related field. Professional certifications (CAMS, ICA) are highly preferred. Soft Skills: ~ The "VARA Whisperer": Exceptional communication skills with the ability to present complex...- ...automation engineering, mechatronics or a similar qualification Min 3 years of experience in industrial automation Knowledge of Cam-controlled machines like: Bihler (prefered), Wafios, Finzer Skills: High-speed automatic assembly lines like: Stiwa, PIA, Festo...
Eaton
Dubai11 days ago - ...contractors and other divisions, technical leadership responsibilities within the company, development of UAE National graduates under CAMS schemes. Ensure effective implementation of company HSE policy, procedures, regulations and objectives. Min. Requirements: ~5-6...
Al Nahiya Group
Abu Dhabi26 days ago
