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AED12000 per month
...institution. Technical knowledge of applicable rules and regulations, including AML/CTF/Sanctions, VARA, Conduct of Business, FATCA/CRS, and Data Protection. Knowledge of KYC, KYB and KYT with hands on experience on compliance software. Knowledge of Chain Analysis...- ...Escalate to the manager if necessary. - Collaborate with other business units to ensure compliance with regulatory requirements i.e. FATCA/CRS reporting to Regulatory compliance for entity clients. - Create MIS reports and presentations to communicate risk assessment...
- ...Regulatory Oversight (First Line): Oversee centralized alert management covering KYC, Sanctions, PEPs, Transaction Monitoring, FATCA, and CRS . Act as Operations SME for FATCA/CRS onboarding, classification, documentation, and reporting readiness. Ensure PCI-...
- ...strong communication skills both verbally and in writing. Composed and confident in dealing with luxury clientele. Command of PMS, CRS, RMS, GDS & channel management systems. Good level in Excel and database management. Strong knowledge of revenue, pricing,...
AED8000 per month
...Food and Beverage Management HR Management System – Payroll HR – Time attendance Business Intelligence Software / Tools Hotel CRS, CRM, & booking systems, revenue generation systems Responsibilities: Application Support & Operations - Execute maintenance...- ...-Have) • Deep understanding of hotel revenue, commissions, and settlement mechanics • Experience with systems such as Onyx, Pegasus, CRS, or manual bill-back models • Strong commercial, contractual, and negotiation insight • Ability to simplify complex, fragmented operational...
- ...invoicing, indirect taxes, payments, reconciliation, and compliance through deep, domain-led platforms. As hotel systems evolve across PMS, CRS, payments, invoicing, and e-invoicing mandates, Finkraft is building products that sit at the intersection of hotel operations,...
- ...reviews; communicate risks, mitigation and timelines. Monitor system requirements and lead implementation/validation of PMS, POS, CRS, HRIS , EMS and inventory systems; ensure integrations and data readiness. Manage vendor relationships (brand level only), SLAs and...
AED5000 per month
...customer satisfaction. Booking Management: Process ticket bookings accurately and efficiently using computerized reservation systems (CRS) such as Amadeus, Sabre, or Galileo, ensuring all details are entered correctly and in compliance with airline and agency policies....- ...reports, and analytical models for commercial leadership. Act as the company subject matter expert on commercial systems (PMS, RMS, CRS, CRM, BI tools). Ensure timely and accurate data consolidation across all properties. Provide guidance to property-level teams...
- - 2 years minimum experience in the UAE travel market or fresh graduate of Bs Tourism Management - Knowledge of any CRS namely Galileo/Amadeus/Sabre - Good communication skills - Plan and sell transportations, accommodations, insurance and other travel services. Job...
$2000 - $2200 per week
...according to the budget. Provide information to the management for better decision making. Provide quality service to achieve targeted CRS. Salary: AED2,000/- to 2,200/- Candidates with atlease 1-2 years experience may apply with CV to sharjahgrand.hrm@...Occidental Sharjah Grand
Sharjah19 days ago- ...indirect taxes, payments, reconciliation, and compliance through deep, domain-led platforms. As hotel and travel systems evolve across PMS, CRS, payments, invoicing, and e-invoicing mandates, Finkraft is building products that sit at the intersection of hotel operations,...
- ...and booking engine performance, ensuring best-in-class UX, conversion optimization, content relevance, and seamless integration with CRS and PMS platforms. Continuous A/B testing and CRO across website, landing pages, and booking journeys. Lead CRM and lifecycle marketing...
- ...accuracy of rates, availability, and content across all systems. Work closely with IT and vendors to ensure optimal use of RMS, PMS, CRS, and channel manager tools. Collaboration & Leadership: Partner with Sales and Marketing teams to align revenue strategies...
- ...while remaining calm, collective and accurate Able to type 25 words per minute Computer literacy in Windows, MS Office Suite, CRS systems is an added advantage Advanced English language Experience Preferably, have minimum one year experience in Reservation...
- ...experience working as a Reservations Agent in a hotel setting Strong working knowledge of hotel reservation systems, including PMS, CRS, and OTA platforms Good understanding of room categories, rate structures, packages, and availability control Excellent...
- ...with local and international regulatory requirements including preparing and submitting reports to regulatory authorities including FATCA/CRS. Help management Identify the area of business and operations improvement to bring efficiency to the processes. Supervise...
- ...with local and international regulatory requirements including preparing and submitting reports to regulatory authorities including FATCA/CRS. Reconciliations: Oversee the reconciliation process for all financial accounts ensuring discrepancies are identified and...
- ...group or bank-wide activities and initiatives like EWRA TESS RBS etc. Supporting on regulatory data requirements including CBUAE FATCA/CRS AML/CFT etc. Supporting on CBG special projects including MSD CRM Migration RPA Automation Finalta Sales Effectiveness Finalta...
- ...diligence for source of wealth / source of funds suitability and appropriateness conflicts and record keeping). ~ Ensure CRS/FATCA considerations and cross border marketing guidance are respected in collaboration with Compliance. ~ Champion fair...
- ...questionnaires. Handle & coordinate CMAT reviews. Handle Client exit formalities and Go-AML reporting. Support in Annual FATCA/CRS reporting. Support in regulatory Sharia GIA reviews/inspections. Handle Markets annual membership renewals. Refresh and review...
- ...to complete the CDD Reviews Maintaining close cooperation with CDUs in Bratislava and Manila to ensure processing of CDD ESR FATCA and CRS for new and existing clients in a timely and efficient manner Regularly update PAMs on status of completion of files within due...
- ...enforce governance frameworks to uphold platform integrity, Shariah compliance, and adherence to regulatory mandates (e.g., CBUAE, FATCA/CRS, Federal Law, FATF, EOCN). Proactively monitor platform risks, implement contingency plans, and manage vendor-related...
- ...access to accounts for ClearStream Allfunds and more Family Office reporting: Updating FO investor accounts Tax FATCA/CRS: Collection of relevant FATCA/CRS forms TIN and GIIN verification Tax declaration collection Defining tax...
- ...the CDD Reviews Maintaining close cooperation with other ING units in Bratislava and Manila to ensure processing of CDD ESR FATCA and CRS for new and existing clients in a timely and efficient manner Regularly update Parent Account Managers (PAMs) on status of completion...
- ...technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements FATCA CRS GDPR AML KYC etc.) Internal Audit experience and Compliance Assurance background would be considered an asset. Pro-active and...
- ...Assessment exercises annually. # Support ODD processes by monitoring periodic reviews and ensuring compliance. # Assist in FATCA and CRS-related risk control activities. # Participate in risk governance forums and provide insights on emerging risks. # Maintain...
- ...records of KYC documentation and status updates in the client database. Stay current on evolving regulatory requirements (e.g. AML FATCA OFAC FinCEN). Assist in audits and regulatory examinations by providing documentation and explanations as required....
- ...compliance with relevant local and international legislation around Sales. Ensure compliance with Integrated Management System (IMS) and CRS Ensure fulfilment of PMP goals Ensure development of competencies and procedures to maintain an updated and smooth business....
