Get new jobs by email
- ...SVF business plan Risk Governance: Own the Enterprise Risk Management Framework, risk appetite statements, KRIs, policies, and committee... ...management within regulated financial services. Payments, e-money, SVF, or digital wallets experience is strongly preferred Regulatory...
- ...advantageous Skills: Strong analytical and problem-solving abilities Excellent communication and stakeholder management Proficiency in AML/Fraud monitoring tools and reporting Attention to detail and ability to work under pressure Core...
- ...timely and accurate manner. ~ Regulatory Compliance: Prepare periodic regulatory submissions and maintain comprehensive management information (MI) reports on AML activities. ~ Quality Assurance: Conduct quality control (QA/QC) reviews across all business...
AED5000 per month
...needs to submit periodic reports on AML compliance with the senior management and file semi-annual reports with the Supervisory Authority.... ...evaluate data of suspicious accounts that might be concealing money laundering. The Officers can report the data to the Financial...- ...Job description / Role The Supply Chain Manager oversees end-to-end supply chain operations across UAE and GCC, with a strong focus on... ...customers to: - Streamline their operations. - Save time, energy, and money by accessing all necessary information through a single, user-...
- ...About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been... ...power global growth. We're looking for a Strategy & Operations Manager to help shape how we continue to expand and operate across the globe...
- .... In 2019, thanks to its global technology assets, the Group managed €31 billion in business volume, primarily carried out via mobile... ...way offering multiple value added services via our mobile app (money transfer, mobile recharge and card services) We are a purpose-...
- ...Job description / Role We are seeking a Sales Account Manager for Continuing Education focuses on driving revenue through the professional... ...Location: Abu Dhabi Disclaimer: Black Pearl will never ask for money or any form of charge our candidates just to process or consider...
- ...Job description / Role We are seeking a Sales Account Manager for Higher Education is responsible for driving revenue growth by managing... ...Location: Abu Dhabi Disclaimer: Black Pearl will never ask for money or any form of charge our candidates just to process or consider...
- ...Job description / Role The Forensic Manager is responsible for leading fraud investigations, forensic accounting reviews, and litigation... ...(CPA), Certified Internal Auditor (CIA), or Certified Anti-Money Laundering Specialist (CAMS). • Experience: 6+ years in forensic...
- ...Job Description The Duty Manager is fully qualified under the GCAA and maintains his/her certification privileges to certify aircraft... ...conducted face-to-face or via video/telephone before any formal offer. If you are asked for money, please treat it as fraudulent....
- ...charging networks nationwide. They are seeking a Finance & Procurement Manager to oversee and supervise all finance transactions of the... ...stakeholder management skills Disclaimer: Black Pearl will never ask for money or any form to charge our candidates just to process or consider...
- ...Job description / Role We’re currently hiring an Assistant Manager – Packaging Innovation to join a dynamic and growing food manufacturing... ...a strong advantage Disclaimer: Black Pearl will never ask for money or any form to charge our candidates just to process or consider...
- ...About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been... ...impact to everything they do. We're looking for a Technology Manager to focus on technology operations, risk management and resilience...
- ...successful candidate will be experienced FX / CFDs sales/relationship manager who. is comfortable with networking, prospecting new clients,... ...accounts. • Existing book of Foreign Introducing Brokers, Money Managers, Retail or Professional clients • Well-versed in...
- ...About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been... ...create lasting impact. We’re looking for a Business Development Manager to join our Growth team and manage high-impact partnerships....
- .../ Role We are looking for a dynamic and client-focused Wealth Manager to join our growing team in the UAE. The ideal candidate will have... ...channel on WhatsApp. Disclaimer: Black Pearl will never ask for money or any form of charge our candidates just to process or consider...
- ...description / Role About the Role We are hiring a Relationship Manager to acquire and grow High Net Worth (HNI) and Ultra High Net... ...channel on WhatsApp. Disclaimer: Black Pearl will never ask for money or any form of charge our candidates just to process or consider...
- ...from a finance and costing perspective. Key responsibilities: - Manage product and manufacturing cost analysis across production operations... ...initiatives Disclaimer: Black Pearl will never ask for money or any form to charge our candidates just to process or consider...
- ...We are currently recruiting for an Office Manager on behalf of a growing and dynamic organization based in Jumeirah Lake Towers (JLT... ...Instagram Disclaimer: Black Pearl will never ask for money or any form to charge our candidates just to process or consider...
- ...Job Description: The Project Cost Manager will lead and manage all cost planning and financial control functions and act as the Client... ...team, to ensure cost efficiency and certainty, value for money, value optimization, transparency and compliance with contractual...
- ...Job Description Senior Manager Non-Airline Loyalty will be responsible for developing and managing strategic partnerships that enhance... ...conducted face-to-face or via video/telephone before any formal offer. If you are asked for money, please treat it as fraudulent....
- ...Job description / Role The Legal Manager is responsible for providing comprehensive legal support to the organization across its diversified business operations, including shopping malls, real estate, commercial projects, and related development, investments, and joint...
- ...Job Description Manager in charge will support the team to implement the robust compliance program across each business product.... ...staff to ensure there is always awareness and vigilance about Ani-Money Laundering. Improve and enhance the effectiveness of delivering...
- ...confidential Abu Dhabi-based organization seeking a Finance Control Manager – Reconciliation & Revenue Assurance to lead reconciliation and... ...environments. Disclaimer: Black Pearl will never ask for money or any form of charge our candidates just to process or consider...
- ...Role Purpose The Operations Manager leads the daily delivery of multiple Emergency Services projects across UAE sites, ensuring safe... ...performance to prevent service interruptions and ensure value-for-money delivery. Oversee fleet/equipment readiness in coordination...
- ...About the Role We are seeking a highly experienced MENA Regional Manager with a strong background in the Forex / CFD brokerage industry... ...manage a strong pipeline of clients, IBs, affiliates, partners, money managers, and institutional relationships. Drive deposit...
- ...Job description / Role We are supporting a confidential Abu Dhabi-based organization looking to appoint a Finance Manager to lead finance reporting, planning, control, and compliance across a growing international footprint. This role requires a commercially minded finance...
- ...Job description / Role The Maintenance Manager is responsible for the definition, planning, and execution of all maintenance activities on the demonstrator site. He/she ensures that all systems and equipment are maintained in a safe, reliable, and available condition...
- - نعين مدير عام أو مديرة عامة للعمل بشركة رائدة في دبي منطقة القصيص. - الوظيفة متاحة لجميع الجنسيات. - يشترط خبرة في تنظيم وتسيير العمليات اليومية الإدارية. - نقدم فيزا عمل لمدة سنتين وعقد عمل وتأمين صحي شامل وراتب مميز يتراوح بين 7000 + 8000. - : الراتب يتراوح ...