...~ Bachelor’s degree with CAMS Certification is mandatory, additional a specific certification in any AML/CFT compliance course (CAMS, CFR, etc).
~8+ years experience in the UAE in the money exchange field.
~ Good Planning & Organizing skills.
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Deniba International Exchange
United Arab Emirates
2 days ago
...AML Manager Jobs in UAE | Al Ansari Exchange Careers
Description:
At least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute.
Must have clear and...
Al Ansari Exchange
United Arab Emirates
2 days ago
...Business Partners Risk Assessment | Al Ansari Exchange Careers
Description
We are looking for Manager – FI & Business Partners Risk Assessment Compliance & AML)Must have at least 5 years of experience in Compliance and AML field within UAE and minimum 1 – 2 year...
Al Ansari Exchange
United Arab Emirates
5 days ago
...global HQ level. Primarily focused on supporting clients to manage their employee benefits (eg medical, life, disability, wellbeing, retirement etc), you will be expected to coordinate and support local country and regional activities and stakeholders. You will proactively...
Willis Towers Watson
United Arab Emirates
1 day ago
...sustained by a competitive remuneration package plus comprehensive benefits and perks, including but not limited to:
Generous retirement/pension savings contributions
Structured and on-the-job learning and development opportunities
Personalized opportunities,...
Kearney Italia, Inc.
United Arab Emirates
2 days ago
...range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.... ...carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it’s used for, and...
...What's on Offer
Competitive salary commensurate with experience
Comprehensive benefits package including health, dental, and retirement plans
Opportunities for professional development and advancement
Autonomy to shape long-term vision and strategy
Diverse...
Michael Page International (UAE)
United Arab Emirates
1 day ago
...Competitive salary package with attractive commission structure.
Comprehensive benefits package including health insurance retirement plans and performance bonuses.
Opportunities for career growth and advancement within a dynamic and innovative organization....
Women First Jobs
United Arab Emirates
3 days ago
...grow your career and learn valuable new skills.
Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial wellness programs.
Family...
S&P Global, Inc.
United Arab Emirates
4 days ago
...Generate Leads
Develop a database of leads/prospective clients through cold-calling segmented by industry sector and by foreign exchange turnover, as well as trade finance perspective. Take advantage of Ebury’s cutting edge, data-driven lead sourcing technology “...
Ebury
United Arab Emirates
10 hours ago
...identify potential issues and opportunities
- Leverage market data to analyse any type of external risk (macro-economic risks, foreign exchange risk) and recommend action plan to mitigate risks
- Design a framework on the acceptable levels of risk for the business in...
Chalhoub Group
United Arab Emirates
3 days ago
...workplace. We encourage applications from individuals of all backgrounds and experiences. Naukri.com does not promise a job or an interview in exchange of money. Fraudsters may ask you to pay in the pretext of registration fee, Refundable Fee…Read more
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GSF Careers
United Arab Emirates
1 day ago
...be a plus.
Stay abreast of regulatory requirements and compliance obligations related to IPOs, such as securities laws, stock exchange regulations, and corporate governance standards.
Advising the company's management team on the overall IPO process , including...
JobItUs
United Arab Emirates
1 day ago
...advantage:
Load testing experience;
Basic knowledge of encryption algorithms;
Understanding of the principles of operation of exchange trading;
Introduction to blockchain technologies.
We offer:
Comfortable working conditions: flexible schedule, the...
Best architects L.L.C.
United Arab Emirates
1 day ago
...been on a mission to deliver justthat. With an arsenal of awesome products that span spending, saving,travel, transfers, investing, exchanging and more, we’ve helped 40+million customers get more from their money. And we’re not doneyet.As we continue our lightning-fast...
Revolut Ltd
United Arab Emirates
3 days ago
...Graduate
Key Skills
Skills highlighted with ‘‘ are preferred keyskills
Naukri.com does not promise a job or an interview in exchange of money. Fraudsters may ask you to pay in the pretext of registration fee, Refundable Fee…Read more
HVAC Chiller technician...
Shaba Enterprises
United Arab Emirates
4 days ago
...of Abu Dhabi at Al Taweelah (UAE)
Company Info
Beware of imposters!
Naukri.com does not promise a job or an interview in exchange of money. Fraudsters may ask you to pay in the pretext of registration fee, Refundable Fee…Read more
GM - Public Relations and...
VCI Chemical Industries Ltd.
United Arab Emirates
1 day ago
...pipeline as the global expansion continues.
Time Out is headquartered in London (United Kingdom) and listed on London's AIM stock exchange, trading under the ticker symbol 'TMO'.
Time Out is a dynamic, pioneering brand and so is our team. We want to work with the...
Time Out Group Plc
United Arab Emirates
4 days ago
...Supportive work environment fostering integrity, collaboration, and ethical conduct.Comprehensive benefits package including health, retirement, and other perks.Opportunity to contribute to the growth and success of a reputable organization.
Skills
Leasing #J-18808-...
Michael Page
United Arab Emirates
1 day ago
...Incentives
Competitive Base + Incentive Plan
Stock Options
Health and Welfare Plans*
Life and Disability Plans*
Retirement Plan*
Unlimited Flexible Paid Time Off......including your birthday off!
Collaborative Team Culture
* Benefits for...
Updata Partners
United Arab Emirates
1 day ago
...to do better.They are a company that is breaking conventions in the way we thinkabout cash transactions. Their goal is to make the exchange of money moreconvenient and enjoyable by going beyond the basics. They have developed aseamless, user-friendly app that enriches...
orbit
United Arab Emirates
4 days ago
...Plastics, PG Diploma
Key Skills
Skills highlighted with ‘‘ are preferred keyskills
Naukri.com does not promise a job or an interview in exchange of money. Fraudsters may ask you to pay in the pretext of registration fee, Refundable Fee…Read more
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Confidential
United Arab Emirates
3 days ago
...analyzing, and mitigating financial risks associated with the organization's financial activities. This may involve tasks like currency exchange rate risk, interest rate risk, and credit risk.Investment Management: Researching and recommending investment opportunities to...
Yodawy
United Arab Emirates
1 day ago
Have minimum 7+ years’ experience relevant into HR role.
Good Understanding of employee Life cycle events (desirable)
Demonstrated effectiveness in working with customers (desirable)
Highly energetic and” Go-getter”
MS Office (Advanced Excel and Word Skills)
...
Siemens
Dubai
2 days ago
...pipeline as the global expansion continues.
Time Out is headquartered in London (United Kingdom) and listed on London's AIM stock exchange, trading under the ticker symbol 'TMO'.
Time Out is a dynamic, pioneering brand and so is our team. We want to work with the...
Time Out Group Plc
United Arab Emirates
4 days ago
...knowledge of the products that Strategic and Focus clients typically trade; the role holder should therefore be familiar with foreign exchange instruments and interest rate derivatives
Analytical aptitude in accordance with demands of the role (size of the organization...
Talent Pal
United Arab Emirates
3 days ago
...on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from their money. And we’re not done yet.
Compliance Manager...
Revolut
United Arab Emirates
2 days ago
...financial return needs of our clients and provided businesses with innovative capital solutions for growth. Through Athene, our retirement services business, we specialize in helping clients achieve financial security by providing a suite of retirement savings products...
Athene
United Arab Emirates
1 day ago
...range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.... ...carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it’s used for, and...
We are looking for an enthusiastic and experienced Community Manager to join our team of Marketing
You will be responsible for handling and managing the company's You will also be responsible for increasing the brand awareness of the You should be able to create and...
Confidential Company Dubai
Dubai
3 days ago