The job posting is outdated and position may be filled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 ...
Ernst And Young
Dubai
5 days ago
...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...
Abu Dhabi Commercial Bank
Abu Dhabi
1 day ago
The job posting is outdated and position may be filled
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Implement and manage an effective ...
Ernst & Young
Dubai
5 days ago
...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...
Global Markets
Abu Dhabi
5 days ago
....
Liaising with lawyers and other colleagues globally concerning AML/KYC requirements and client onboarding.
Assisting with financial and regulatory reporting to local regulators and authorities.
Providing risk and compliance training for new joiners, specific...
Jameson Legal
Dubai
3 days ago
...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...
eToro
Abu Dhabi
4 days ago
...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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University Of Dubai
Dubai
17 hours ago
...applicable AML & CTF in the UAE and International Standards.
Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, bribery or or more general...
GRANT THORNTON
Dubai
4 days ago
~ 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...
Ernst & Young
Dubai
2 days ago
...Senior Audit Manager - Legal, Compliance and Financial Crime Risk Jobs in Dubai, UAE by Standard Chartered Bank - UAE | ArabJobs.com
Senior Audit Manager - Legal, Compliance and Financial Crime Risk
Standard Chartered Bank - UAE
- Dubai, UAE
Posted In...
Standard Chartered Bank - UAE
Dubai
3 days ago
...Financial Crime & Sanctions Senior Manager | Addleshaw Goddard Dubai
Welcome to Addleshaw Goddard – an international law firm, almost 250 years in the making. We’re trusted by over 3,000 major organisations, including 51 FTSE 100 companies, to solve problems, deliver...
Addleshaw Goddard
Dubai
4 days ago
...Manager Financial Crime Investigations Jobs In Sharjah | Commercial Bank of Dubai
About the job
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE...
Commercial Bank of Dubai
Sharjah
4 days ago
...The Financial CrimeQuality Assurance Team Leader is responsible to implement an effective Quality Assurance Framework within the Financial Crime Compliance team to ensure operational risks and controls are being managed appropriately in a proactive, risk based and disciplined...
3S Money
United Arab Emirates
2 days ago
...will help the Firm comply with its obligations to combat economic crime. The remit covers all aspects of economic crime including anti-... ...in such policies. Applicants should have at least 4 years of Financial Crime/AML and ideally Sanctions experience either within an...
Pembury Legal
Dubai
1 day ago
...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...
Concentrix
Dubai
2 days ago
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...
...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...
Murdoch University Dubai
Dubai
2 days ago
...As Financial Crime Prevention (FCP) Administrator, your role will involve:
Sets and achieves targets to maintain productivity, efficiency, and quality standards.
Meet the requirements of their customers, build, and maintain excellent customer relationships through...
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...
Experience - 0 to 3 years ; Qualification - Graduation
Industry :- Textiles ;
Candidates with own conveyance , passion
to convince , meet clients , regular follow up , good communication
skills , create market , generate business , prepare sales strategies ...
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...
...Job Description & Summary
The Financial Crime team provides a range of services to our Banking, Financial Services and Government clients, including Fraud prevention (a key focus area for our current clients) AML/CFT/Sanctions compliance and FinCrime technology, helping...
...Responsibilities:• Develop and execute the financial strategy for the media production group, aligning it with overall business objectives.• Oversee the preparation of accurate and timely financial reports, including P&L statements, balance sheets, and cashflow statements...
Raibal
Abu Dhabi
1 day ago
...Proven experience (12+ years) in a similar role, preferably in a multinational organization in Abu Dhabi.
Thorough knowledge of financial principles, regulations, and accounting standards.
Strong analytical, problem-solving, and decision-making skills....
Valmet
Dubai
2 days ago
...Description:
The ideal candidate will be responsible for ensuring consistent corporate financial strategy through a range of avenues such as managing and allocating accounts, financial statements, and tax data. The candidate will also be the point of contact for banks...
Postpay
Dubai
4 days ago
...embarking on a unique life journey to imagine tomorrow's hospitality.
To join our Group, please visit
Job Description
As a Financial Controller , you will assist in preparing, in conjunction with the Managing Director and other department heads, the annual budget...
AccorHotel
Dubai
4 days ago
...outdated and position may be filled
Overseeing and preparing income statements.
Participating in budgeting processes.
Managing financial transactions.
Streamlining accounting functions and operations.
Disclaimer: Drjobs.ae is only a platform that connects job...
Binance Dubai
Dubai
5 days ago
The job posting is outdated and position may be filled
- Detail and effective control -- Follow up of the P&L and Balance sheet of each legal entity in statutory book and BPM report on monthly basis.
- Regularly onsite / offsite check of the documents and the reports...
Parker Connect Dubai
Dubai
5 days ago
...Financial Controller Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.com
Financial Controller
Mackenzie Jones
- Dubai, UAE
Posted In 24/9/2013 Apply For Job
Applicants 21
Views 5263
Job Description Our client is a UK business with a strong presence...
Mackenzie Jones
Dubai
5 days ago
...and accounts payable.
• Provide professional support in budget preparation and management
. • Develop and implement new financial policies for the benefit of business. • Process invoices. Education & Experience
• Bachelor’s degree in Finance / Accounting /...
Al Rashid Hospital Center
Dubai
3 days ago