Search Results: 32,157 vacancies
...proud to share that we have been named one of the best companies to work for in Australia, having been recognised as a 2024 5-Star... ...second consecutive year in a row.
Job Description
~ Work from home role - 20hrs per week, shifts available Mon-Fri, between 9am and...
Accor Hotels
Dubai
2 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
2 days ago
...Assess operational risks
Conduct through AML investigations
Prepare & submit SARs to the HOD
Develop and implement the training program for staff on AML
Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies...
Emirates Minting Factory
Dubai
3 days 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
a month ago
...Known as the Work Life Platform, Bayzat is one of the leading employees benefits SaaS platforms that is on a constant mission to make... ...impact responsibilities you will be entrusted with:
Implementing AML frameworks, procedures and policies
Maintain AML/CTF policies...
Recooty
Dubai
3 days ago
...Excellent communication and interpersonal skills.
Ability to work independently and as part of a team.
Strong negotiation and persuasion... ...Benefits:
Flexible work schedule and the ability to work from home.
Competitive commission-based salary with the potential to...
Tic8M8 FZCO
Dubai
1 day ago
...financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving... ..., both written and verbal.
•Attention to detail and ability to work independently and collaboratively.
•Knowledge of relevant...
Tech Junction Ltd
Dubai
3 days ago
...What We Look For in You:
#2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence... ...deadlines.
# Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units....
OKX
Dubai
22 days 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
a month ago
...Knowledge, Skills and Experience:
Graduate with 4 years of AML Transactions Monitoring.
CAMS Certified/other recognized... ...best-practices/requirements.
Organizational awareness including working knowledge or risks, products, processes and controls.
Computer...
Mashreq
Dubai
22 days ago
...Information regarding which advertising is presented to you and how you interact with it can be used to determine how well an advert has worked for you or other users and whether the goals of the advertising were reached. For instance, whether you saw an ad, whether you...
Alliance Ventura
Dubai
3 days ago
...Compliance / AML Manager Jobs In Dubai UAE | Swisslinx
For More Top Organization Jobs Click Here
On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance / AML manager with Asset management background...
Swisslinx
Dubai
1 day ago
...regulatory requirements.
Provide expert advice and guidance on ABAC, AML, Sanctions, and Anti-Trust regulations, keeping abreast of... ...mindset with a commitment to accuracy and integrity.
Ability to work independently, prioritize tasks, and meet deadlines in a fast-...
Michael Page International (UAE)
Dubai
2 days ago
...We are seeking a highly qualified Marine Works HSE Engineer to join our team and lead our marine construction projects’ health, safety, and environmental aspects. This role is crucial in ensuring the safety and compliance of our marine works, making it suitable for candidates...
RMJM RED for Huafa Group
Dubai
5 days ago
~ Home CareMedical AssistantPhysiotherapist
Home CareMedical AssistantPhysiotherapist
Schedule Medical appointments and doctor follow ups.
Process medical insurance claims.
Monitors the diet plans.
Takes care of physiotherapy treatment.
Keep to keep...
Eurostargroup
Dubai
3 days ago
...Assistant Manager - Treasury & Working Capital
Property Finder is the leading property portal in the Middle East, North Africa and Turkey... ...offers a host of products and services tailored to make the home search process transparent for millions who visit the portal while...
Property Finder Group
Dubai
5 days ago
Responsibilities:
Gathering, collating, and preparing documents, materials, and information for data entry.
Conducting research to obtain information for incomplete documents and materials.
Creating digital documents from paper or dictation.
Reviewing all documents...
MINDTREE INTERNATIONAL
Dubai
a month ago
...individual capable of adapting to a challenging environment with minimum of 4-5 years working experience in a support role in a major organization.
In-depth technical experience of AML in a banking environment.
Exposure to Decision Management System will be an added...
Dautom Technologies
Dubai
2 days ago
...financial institution, law firm or a global organization.
~1-3 years AML Compliance or related banking experience and / or experience... ...composure in a stressed situation.
~ Self motivated - Strong work orientation, works independently, takes accountability for decisions...
Standard Chartered Bank
Dubai
27 days ago
...We are currently seeking a meticulous Civil Inspector (Marine Works) to join our team and play a critical role in ensuring the quality and compliance of construction materials and project work related to marine construction projects.
Responsibilities:
Conduct regular...
RMJM RED for Huafa Group
Dubai
5 days ago
