Search Results: 11,644 vacancies
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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
5 days ago
...Advisory Financial Crime Compliance Regulatory Advisory
~ Advisory Financial Crime Compliance Regulatory Advisory
Advisory Financial Crime Compliance Regulatory Advisory
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Grant Thornton
Abu Dhabi
1 day 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
1 day ago
...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...
UBS
Dubai
a month ago
What you'll be doing:Conduct thorough regulatory assessments and analysis to identify compliance gaps and risksDevelop tailored regulatory strategies and action plans to address client needs and objectivesDevelop a comprehensive understanding of client and work stream operations...
Grant Thornton
Abu Dhabi
5 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
1 day 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...
Robert Walters
Dubai
a month ago
...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...
Robert Walters
Abu Dhabi
1 day ago
...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
Robert Walters
Abu Dhabi
25 days ago
The Consultant/ Senior Consultant will assist the Regulatory Advisory and Financial Crime Managers and Senior Managers to deliver financial crime projects to financial services clients and other institutions across the UAE and the GCC region. They will also be encouraged...
Grant Thornton
Abu Dhabi
14 days ago
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...
University of Dubai
Dubai
a month 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
1 day ago
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 ...
University of Dubai
Dubai
a month 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...
Zurich Insurance
Dubai
a month ago
Retail Horticulturist
Do you have a passion for Horticulture and gardening?
Do you have retail experience?
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...
Robert Walters
Abu Dhabi
26 days ago
...Senior Audit Manager - Legal, Compliance and Financial Crime Risk
Job Details
D Internal Audit
Reports To:Head of Audit - Legal, Compliance and FCR
Job Description
Job Purpose
* To help develop and maintain the strategic audit plan for the Group Functions...
Standard Chartered Bank - UAE
Dubai
1 day 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
a month ago
Responsibilities:
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 and manage effective action plans in ...
ernst & young
Dubai
more than 2 months 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
a month ago
...maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML),...
Crypto.com
Dubai
4 days ago
