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The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money laundering and to support the AML compliance...
Al Futtaim
Dubai
4 days ago
AED5000 per month
...Financial Crimes
The Compliance officer needs to review and evaluate data of suspicious accounts that might be concealing money laundering. The Officers can report the data to the Financial Intelligence Unit depending on the case. The transaction might be continued...
...support the specialist sales and solutioning model for cross-border payments solutions working closely with other Visa Commercial and Money Movement teams locally and across geographies, to prioritize and evangelize Visa’s cross-border payments capabilities as a key value...
Visa
Dubai
3 days ago
...CNC, Operator, Production, Maintenance
Qualification- BE Mech, Diploma, ITI
Experience - 0 to 2 yrs (Freshers also Apply)
Salary-... ....com does not promise a job or an interview in exchange of money. Fraudsters may ask you to pay in the pretext of registration fee...
ART Technologies
Dubai
2 days ago
...Designation - Electrical Technician
Industry - Construction, Manufacturing, Power Plant
Qualification- Diploma, B.E, ITI
Experience - 1 to 5 Years
Salary- 1300 AED to 2000AED
Location - Dubai
Contact HR RASIKA - 7200189717
Required Candidate profile...
ART Technologies
Dubai
4 days ago
...Designation- CNC, Operator, Production, Maintenance
Qualification- BE Mech, Diploma, ITI
Experience - 0 to 2 yrs (Freshers also Apply)
Salary- 1500 AED to 1800 AED + OT
Free Accommodation
Direct Employment
Location -UAE, UAE
VINCY - 8870242950....
ART Technologies
Dubai
4 days ago
aG Resources is looking to connect with Admin Assistant on an immediate basis for a reputable client.
Location: Dubai
Position Overview:
The Office Manager/Executive Secretary will play a pivotal role in ensuring the smooth operation of our office and providing...
athGADLANG
Dubai
3 days ago
...Minor money supply and collection officer | Dubai Careers – A Smart Dubai Initiative Dubai
Dubai Careers is an innovative, centralized... ....
Bachelor’s degree does not require experience.
The diploma requires 5 years of experience in the financial field.
Don’t...
Dubai Careers - A Smart Dubai Initiative
Dubai
3 days ago
...Commercial Client Account Manager Jobs In Dubai UAE | 3S Money
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Description:
We’re a rapidly expanding team of talented, ambitious individuals based in the heart of several of the world’s biggest centres of innovation...
3S Money
Dubai
1 day ago
...Manage & evaluate the security controls, managing associated risks, and developed mitigation plans.
• Liaise within the business on anti-piracy contractual obligations with external parties- rights owners, suppliers, and dealers; ensuring compliance with those...
...of Business Relationship Management.
Fair Knowledge of UAE banking practices, regulations & risks.
Good Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities.
General awareness of competitors in the local...
Abu Dhabi Islamic Bank PJSC
Sharjah
3 days ago
...applicable to FinTech companies in the United Arab Emirates, particularly those outlined by the CBUAE.
- Strong understanding of anti-money laundering (AML), combatting the financing of terrorism (CFT), sanctions and other financial crime compliance requirements.
-...
Tabby
Dubai
3 days ago
...operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data...
LexisNexis Risk Solutions
Dubai
1 day ago
...Regulated Entities ”);
Drafting of policies and procedures for Regulated Entities, including but not limited to; compliance, anti-money laundering and risk manuals and procedures; and
Structuring and drafting all corporate documents in relation to Regulated Entities....
Lecocqassociate
Abu Dhabi
3 days ago
...division.
Job Description
The role of the Compliance & Money Laundering Reporting Officer will include the following responsibilities... ...maintaining relevant systems, controls and policies in relation to anti-money laundering laws applicable to the firm
Providing or...
Michael Page International (UAE)
Dubai
5 days ago
...reporting of investment funds. They ensure accurate and timely investor reporting, manage VAT returns, maintain compliance with Anti-Money Laundering (AML) regulations, understandand support the year-end audit process, calculate Net Asset Value (NAV), provide compliance...
AlAlamein International University
Dubai
1 day ago
...Preference will be given to persons from the Private Banking / Wealth Management industry
Relevant experience particularly in Anti Money Laundering & Compliance Monitoring
Local market knowledge of the UAE/GCC. Preferably also international centres
Good verbal &...
TAAHEED
Dubai
1 day ago
...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 monitoring systems...
Marc Ellis
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 monitoring systems...
Vskills
Abu Dhabi
3 days ago
...Over 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.
As part of our investment plan, we are...
News Corporation
Dubai
1 day ago
...teams to facilitate a smooth onboarding experience for merchants.
Implement and maintain KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.
Oversee AFCU processes, including card activation and transaction authorization.
Continuously monitor and...
Rakbank
Dubai
2 days ago
...Operational Policies & Procedures
3. Good Knowledge of UAE banking practices , regulations & risks
4. Good Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities
5. General awareness of competitors in the...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
5 days ago
...business, achieve high levels of service standards and maximize client satisfaction and compliance with UAE Central Bank and anti-money laundering regulations.
Relationship Manager | Emirates NBD Dubai | Apply Now
Responsibilities
Financials
To act as main...
Emirates NBD
Dubai
1 day ago
...understand the product to be sold.
~ Knowledge of Arabic will be considered as an advantage.
~ Knowledge of Compliance and Anti-money laundering will be considered as an advantage.
With us you will:
Be a part of a top-tier team of professionals.
Get...
Dyninno Group
Dubai
5 days ago
...Knowledge of Business Relationship Management.
Fair Knowledge of UAE banking practices, regulations & risks
Good Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities
General awareness of competitors in the local...
ADIB - Abu Dhabi Islamic Bank
Dubai
1 day ago
...business, Achieve high levels of service standards and maximize client satisfaction and Compliance with UAE Central Bank and anti-money laundering regulations.
Job Requirements:
~ University Degree in Business or Finance.
~1-3 years in a sales role in the...
Emirates NBD
Dubai
4 days ago
...more of the time based on business needs.
Qualifications
Bachelor’s degree required
At least 5 years of implementing Anti-Money Laundering (AML), Anti-Threat Finance (ATF), Bank Secrecy Act (BSA), USA PATRIOT Act, and Sanctions programs
Strong knowledge of...
Visa
Dubai
1 day ago
...policies, and industry standards and identify existing and emerging business practice issues and risks that may apply to FCLs licensing and operations.
Day-to day operational oversight of the Anti-Money Laundering and Counter- Terrorism Financing function.
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Caliberly
Dubai
2 days ago
...world countries whom economies are not in great shape so the initial spending and everyday spending in UAE seems a lot, because the money they bring in become automatically less because of strong UAE economy, so their only way to counter this problem is to save and spend...
...The role also involves reviewing payments for third party and anti-fraud risk, as well as daily and monthly monitoring tasks.... ...its risk.Review third party payment relationships to ensure no money laundering risk and administer anti-fraud payment controls.Participate in...
Michael Page
Dubai
4 days ago