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If so, read on…
We are seeking to recruit a Horticulturist for a client based in Co. Wicklow. This is an excellent opportunity for a horticulturist with some experience to step into...
Exciting job opportunity in Dubai to join a top US law firm and assist in ensuring local AML compliance. The successful candidate will support the local offices in performing client due diligence procedures related to AML, KYC and sanctions.
Job Responsibilities:
...
Urgent requirement of Office 365 Administration - Perm/Contract - Sydney
Requirements
~8-10 years of hands on experience in managing highly complex Exchange & Lync environment end to end
~ In depth understanding and working Exchange mailboxes, distribution lists...
...Financial Crime Analyst | eToro Abu Dhabi
Founded in 2007 with a mission to open the world’s markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about...
...Financial Crime Advisory Analyst | Robert Walters Abu Dhabi
Over the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals...
...Hybrid, option for up to 2 remote working days weekly
Fraud and other types of Financial Crime keep evolving and we are determined to keep evolving and staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse...
...About the job
Job Title: Fraud and Cyber Crime Advisor
Job Description
Are you looking for a customer service role that really makes a difference to everyone you speak to? At Concentrix, we are Fanatical about our staff and the support that we provide to all...
...Development and implementation of measures to prevent financial crimes from occurring in the ADGM.All AML related matters within the ADGM and will be required to monitor the activities of the FSRA regulated firms together with all Designated Non-Financial Professional...
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Implement and manage an effective ...
The job posting is outdated and position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create ...
...high-quality education to a diverse cohort of students. Responsibilities will include delivery of International and Transnational Crimes to UG level students, marking of assignments, and supporting students in their work. To effectively deliver the unit, you should prepare...
...full Professor in Law- Financial Crime Law
~ full Professor in Law- Financial Crime Law
full Professor in Law- Financial Crime Law
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You will...
...actions to take when dealing with high risk accounts and transactions• To discuss and review client on-boarding, monitoring and alerts• To discuss systems, workflow management and payment operations• To liaise with the financial crimes unit on Central Bank referred cases
...Job Purpose: To support the implementation of ADCB's Financial Crime Compliance (FCC) framework by contributing to FCC policy and procedure development, development of risk assessment and related methodologies and processes, recommending and implementing changes in order...
~ Senior Consultant Financial Crime and Compliance Technology
Senior Consultant Financial Crime and Compliance Technology
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance...
...achieving goals, ready to take initiatives, actively share information, and be willing to undertake a variety of roles within Financial Crime team as required
You are:
able to critically challenge the status quo with an independent mindset
reliable and...
~ Senior Consultant - Financial Crime Compliance Regulatory Advisory
Senior Consultant - Financial Crime Compliance Regulatory Advisory
Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards.
Supporting an organization...
Prestigious International School in Scottsdale is looking for a bilingual teachers and assistants with a genuine love for young children and a strong desire to make a difference every ;We are seeking a responsible, fun, energetic individual to partner with a lead...
...changes as required
Your profile
At least 3 years’ experience in a compliance role with a focus on sanction screening, or financial crime investigation
Compliance risk experience including relevant sanctions experience
Proficiency in using sanctions screening...
...an effective Quality Assurance Framework within the Financial Crime Compliance team to ensure operational risks and controls are being... ...growth.
What you’ll be doing
Managing a team of QA Analysts whose duties are to:
Perform Quality Assurance reviews of KYC...