Search Results: 50,972 vacancies
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Researching industry compliance regulations and policies.
Evaluating internal operational and procedural compliance.
Analyzing and updating existing compliance policies and related documentation.
Communicating...
Tiger Recruitment
Dubai
1 day ago
...Senior Manager for KYC- AML and Sanctions
Full-time
Sub Division: Magnati - Operations
Division: Magnati About Magnati Magnati... ...as compliance requirements Maintain an ongoing relationship and work in close contact with Business and other relevant functions to...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
~ Contact Center Associate - Work from home
Contact Center Associate - Work from home
Responsibilities:- Respond to customer inquiries and provide accurate information via phone, email, or chat- Handle customer complaints and resolve issues promptly and professionally...
Abu Dhabi Global Market ADGM
Abu Dhabi
1 day ago
~ Customer Success Representative - Work from home
Customer Success Representative - Work from home
Responsibilities:- Manage customer accounts and build strong relationships to ensure customer satisfaction and retention- Respond to customer inquiries and resolve...
Fly Dubai
Abu Dhabi
2 days ago
1- Consumer Business AML KYC Analyst
Job: Full Time
Location: Dubai, UAE
Description:
The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service...
Citi
Dubai
4 days ago
~ Customer Service Manager - Work from home
Customer Service Manager - Work from home
Responsibilities:1. Develop and implement customer service policies and procedures to ensure consistent service delivery.2. Manage and oversee a team of customer service representatives...
Union Trading Co.
Abu Dhabi
5 days ago
...the client for signature with the follow-up KYC paperwork, which must be validated against... ...of 3500 contracts during the period.Work Location ADNIC HO(Abu Dhabi) Proven experience... ...similar compliance role.Strong understanding of AML regulations and KYC procedures.Excellent...
Data Direct Bahrain
Abu Dhabi
5 days ago
...Assistant Project Manager | (Work From Home) Persona Dubai
Persona embeds the best assistants into your company, so you can scale your business faster with unparalleled talent. The average assistant is able to save their client 32 hours/week.
Persona is the company...
Persona
Dubai
5 days ago
...Administrative Work From Home Jobs In Sharjah | East Recruit
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Job Description We are looking for a focused data entry clerk to continuously update our company’s databases. The data entry clerk will liaise with and follow up with employees within the company...
East Recruit
Sharjah
5 days ago
Responsibilities:- Develop and implement operational strategies to optimize business processes- Monitor and manage day-to-day operations to ensure efficiency and effectiveness- Collaborate with cross-functional teams to drive continuous improvement initiatives- Analyze...
Abu Dhabi National Hotels Company
Abu Dhabi
2 days ago
...regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with... ....
•Attention to detail and ability to work independently and collaboratively.
•... ...Money Laundering (AML) laws, and Know Your Customer (KYC) requirements.
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Tech Junction Ltd
Dubai
1 day ago
...What You Bring
Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring.
Proven ability to work closely with transaction monitoring teams to...
Robert Walters
Dubai
1 day ago
...evaluations across assigned portfolio, and delivering quality related analysis and insights of overall program performance.
Supervise work group, including work assignment and attendance monitoring; provide input into selecting, training, developing, and completing...
Concentrix
Dubai
4 days ago
...• To conduct end to end KYC Customer Due Diligence (CDD). This can be either new on-boarding, trigger events or periodic reviews. This... ...• Undertaking research via internal and external sources• Review AML and Sanctions Questionnaires, as applicable.
Disclaimer: Drjobs...
FIRST ADVERTISING
Abu Dhabi
2 days ago
...Responsibilities
Adhere to the Bank's Anti-Money Laundering policies and procedures to ensure high-quality KYC.
Maintain accurate and up-to-date customer records in the KYC system.
Conduct name screening for negative news and sanctions.
Collaborate with the...
Industrial and Commercial Bank of China
Dubai
1 day ago
...Central Bank regulations and bank policies/ procedures related to CDD, AML/CTF, PEP & Sanctions.
•Ensure CDD information/documentation is... ...management disciplines and controls.
•Support VP – Head of KYC Onboarding – Risk & Controls to conduct meetings and discuss...
Marc-ellis
Dubai
4 days ago
...with risk appetite
Employee/Team Accountabilities
Participates fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/...
TD
Dubai
1 day ago
...Ability to perform effectively under pressure and meet predefined deadlines.
Benefits
• We provide an attractive compensation along with additional benefits.
• Adaptable work hours
• Flexible remote work setup, fostering a harmonious work-life equilibrium....
darrensmithdesign
Dubai
10 days ago
...graduate level education;
2 to 5 years of experience in banking / finance sector
Have exposures to work on computers / core banking system;
Should have knowledge of KYC, Compliance activities or fraud activities;
If they hold professional certification related to...
Dicetek LLC
Abu Dhabi
3 days ago
...Known as the Work Life Platform, Bayzat is one of the leading employees benefits SaaS platforms... ...will be entrusted with:
Implementing AML frameworks, procedures and policies... ...the effective administration of the AML and KYC Policies
What you will need to have:...
Recooty
Dubai
1 day ago
