Search Results: 12,559 vacancies
...Assess operational risks
Conduct through AML investigations
Prepare & submit SARs to the HOD
Develop and implement the training... ...on AML
Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies
Review...
Emirates Minting Factory
Dubai
3 days ago
...Compliance / AML Manager Jobs In Dubai UAE | Swisslinx
For More Top Organization Jobs Click Here
On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance / AML manager with Asset management background...
Swisslinx
Dubai
1 day ago
...impact responsibilities you will be entrusted with:
Implementing AML frameworks, procedures and policies
Maintain AML/CTF... ...Counter-Terrorism Financing (AML/CTF)
Assist in the development of compliance initiatives and programs to comply with the respective legal,...
Recooty
Dubai
3 days ago
...management programme, conducting due diligence on vendors, suppliers, and partners to ensure compliance with regulatory requirements.
Provide expert advice and guidance on ABAC, AML, Sanctions, and Anti-Trust regulations, keeping abreast of changes in the regulatory...
Michael Page International (UAE)
Dubai
2 days ago
JOB DESCRIPTIONTo be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group:Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework...
Okoul
Abu Dhabi
16 days ago
...positively
3-5 years experience in a large multinational financial institution, law firm or a global organization
1-3 years AML Compliance or related banking experience and / or experience involving money laundering or complex financial investigations within the...
Standard Chartered Bank
Dubai
2 days ago
...Bachelor’s degree in finance, business, or a related field.
•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction...
Marc Ellis
Dubai
3 days ago
...analytics or relevant statistic discipline
At least 1 year of experience in an financial crime compliance role.
Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency in the below set of Technologies in line with...
Mindpool Technologies
Abu Dhabi
4 days ago
...Senior Consultant @ Capitex | Financial Crime Recruitment Specialists
Job Title: Senior Consultant - KYC and AML Compliance
Location: DIFC, Dubai, UAE
Employment Type: Full-time
Overview: Our client is a consulting firm seeking an experienced Senior Consultant...
Capitex
Dubai
1 day ago
Our Client
A leading private investment firm have an exciting newly created opportunity for a Compliance & AML Associate to join their team based in Dubai, UAE.
Your Responsibilities
Ensuring quarterly compliance reports are accurate (as prepared by outsourced...
Job Alert
You will be updated with latest job alerts via email Valid email field required Send jobs Job Alert
You will be updated with latest job alerts via email
Valid email field required Send jobs Do you want to be part of a supportive team and grow your...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
3 days ago
...new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory... ...and regulations.
Requirements
Have certifications in AML/CTF and ComplianceCAMS is preferred, or CISI UAE Rules & Regulations...
Creative Zone FZ LLC
Dubai
2 days ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking... ...field. Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles. Analytical mindset...
Vskills
Abu Dhabi
4 days ago
...Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives to ensure the activities in Wealth... ...Thorough understanding of regulatory frameworks, encompassing AML, KYC, and other pertinent compliance laws and regulations.
Strong...
Daman Investments
Dubai
5 days ago
...As the Compliance Officer, you will take responsibility for:• Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures• Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews...
Impetors
Abu Dhabi
3 days ago
...applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best... ...proposed new regulation;
Coordinating responses to certain AML/KYC due diligence requests;
overseeing and ensuring that the...
RW - ROBERT WALTERS GROUP
Abu Dhabi
3 days ago
...We are looking for a Business Analyst for compliance.
Position/Role : Business Analyst – Compliance
Work Location : Onsite, Abu Dhabi... ...on technology solutions.
Implementation of solutions around AML and FATCA/CRS.
Understanding the existing solutions of the...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
Abu Dhabi
1 day ago
...growing and are excited to share that we are looking for a Senior Compliance Manager to join our team!
We're looking for a Senior... ...changes
Ensure timely completion and filing of regulatory and AML reports with the regulator
Provide the SEO, Board and Group...
eToro (Europe) Ltd.
Abu Dhabi
2 days ago
1. Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated... ...expectations.
10. To support the input and development of specific Compliance System Validation Control Testing KPIs / KRIs for reporting...
...requirements;
- The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst... ...will be responsible for formulating, developing and executing Compliance review in accordance with the Group Compliance framework.
- Responsible...
Confidential
Dubai
3 days ago
