Get new jobs by email
Search Results: 17,976 vacancies
AED5000 per month
...evaluate data of suspicious accounts that might be concealing money laundering. The Officers can report the data to the Financial Intelligence... ...necessary data to help fight ML/TF risks. Job Type: Full-time Pay: AED3,500.00 - AED5,000.00 per month Experience: ~...- ...risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML... ...------------------------------------------------------ Time Type: Full time -----------------------------------------...
- ???????????? ???????????????????????????? As an AMLRO, you will lead the company's anti-money laundering efforts, ensuring compliance with UAE regulations, reporting suspicious activities, and promoting a strong culture of financial crime prevention within the organization...
- The Role We are looking for a sharp, detail-oriented AML Agent to join our Financial Services Operations team. In this critical role, you will help safeguard the organization from financial crime by monitoring transactions, reviewing alerts, and identifying suspicious...
- ...People deserve more from their money. More visibility, more control... ...We're looking for a Money Laundering Reporting Officer to ensure that the Financial Crime and Anti-Money Laundering Control Frameworks... ...law enforcement bodies in a timely manner Receiving and promptly...
- ..., and more. We strive to make money management available and accessible... ...we are looking for a Money Laundering Reporting Officer to join our... ..., manages and oversights all Anti-Money Laundering (AML), Counter... ...documented accurately, filed timely, and meet local regulatory expectations...
- ...We are seeking a highly experienced and detail-oriented MLRO to oversee and manage the company's Anti-Money Laundering (AML) and overall enterprise compliance program within the Compliance team. The ideal candidate will have deep expertise in regulatory compliance...
- ...: Medical degree with specialization in Cardiology. Valid MOH license. Proven experience in cardiology. Excellent communication and patient management skills. Eligibility: Must hold a valid MOH license. Ability to work part-time hours as required.
- ...Suspicious Transaction Reporting (STR): Draft and submit high-quality STRs through GoAML and related regulatory systems in a timely and accurate manner. Regulatory Compliance: Prepare periodic regulatory submissions and maintain comprehensive management information...
- ...client due diligence documentation and approve the records as per the company's AML/CFT policy & procedures. Responsible for the timely response to inquiries from regulators or other authorities. Monitor the performance of the AML/CFT program and related...
- Key Responsibilities: On-call availability Conduct initial assessments Create tailored treatment plans Administer therapeutic exercises Provide post-operative rehabilitation Offer fall prevention training Monitor and document patient progress
- ...UAE registration process for the crypto exchange under the UAE Money Laundering Regulations 2017 (MLRs). This includes preparing and... ...Activity Reports (SARs) to the National Crime Agency (NCA) in a timely manner. • Ensure all AML/CTF controls align with current VARA...
- L icensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai’s VARA. We’re looking for an experienced MLRO based in Dubai, ensuring AML compliance, managing suspicious activity reporting, and liaising with regulators. Requirements: 5+ years AML...
- ...neurological problems Prescribe or administer medications, such as anti-epileptic drugs, and monitor patients for behavioural and... ...and patient examinations Concentrate for extended lengths of time Tolerate frequent interruptions and accommodate readily to changing...
- ...Authority. As the MLRO, you will ensure the company complies with anti-money laundering (AML) laws and regulations. This role is critical in... ...in accordance with AML/CFT policies and procedures. • Ensure timely responses to inquiries from regulators and other authorities...
- ...credentials ~ Native English speaker with superior oral and written communication skills ~ Must have UAE residency. This is a part time position so we do not sponsor. What you get in return: Make a difference in a child's life Hourly compensation...
- ...communication skills and the ability to explain complex medical conditions to patients. Work Hours And Flexibility Typically, part-time doctors work a limited number of hours per week (e.g., 10-20 hours), depending on the clinic or healthcare facility's needs....
- Specialist ENT – Part-Time Job Location : UAE Requirements : • Should have experience as an ENT Specialist • Any Nationals About Medhub Medical Center : At Medhub Medical Center, we are dedicated to providing exceptional healthcare with compassion, innovation...
- ...equivalent) in Radiology Relevant specialization certification in Radiology Valid medical license and registration Proven experience in radiology interpretation Excellent analytical and communication skills Ability to work independently and as part of a team
AED3500 per month
...Full job description Part Time DHA licensed nurse required for orthopedic clinic in Dubai, business bay location. Should be able to do blood withdrawals and IV therapies. Experience working with ortho, GP, Gynecologist preferred. 3 days a week 8 hours per day....
