Search Results: 15,060 vacancies
...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
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Robert Walters
Abu Dhabi
2 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
20 hours ago
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 with some experience to step into...
Robert Walters
Abu Dhabi
3 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
2 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
1 day 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...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
3 days ago
~ Associate Professor in Law- Financial Crime Law
Associate Professor in Law- Financial Crime Law
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...
University Of Dubai
Dubai
2 days ago
~ full Professor in Law- Financial Crime Law
full Professor in Law- Financial Crime Law
Experience - 0 to 3 years ; Qualification - Graduation
Industry :- Textiles ;
Candidates with own conveyance , passion
to convince , meet clients , regular follow up...
University Of Dubai
Dubai
2 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 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...
GRANT THORNTON
Abu Dhabi
2 days 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
10 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 lists...
Robert Walters
Dubai
2 days 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
15 days ago
...Senior Audit Manager - Legal, Compliance and Financial Crime Risk Jobs in Dubai, UAE by Standard Chartered Bank - UAE | ArabJobs.com... ...Job Description Job Details
D Internal Audit
Reports To:Head of Audit - Legal, Compliance and FCR
Job Description
Job...
Standard Chartered Bank - UAE
Dubai
20 hours ago
~ Bachelor's degree or above in Finance, Accounting, Financial Management or related fields
~5+ years of experience in financial management preferably leading teams
~ Familiarity with financial regulations and accounting standards
~ Strong financial analysis ability...
Robert Walters
Dubai
2 days 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
...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
...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
...Manage Financial Institutions business for the International operations of the bank with the aim to provide operational and service delivery to achieve prescribed levels of customer satisfaction as well as responsible for financial targets and non-financial objectives...
Manpower Professional
Dubai
20 hours 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
19 days ago
