Compliance Aml Intelligence Officer Vp

K2 Integrity is looking for an AML Quality Assurance Specialist to support engagements in our Financial Crimes Risk Management practice. This role will be crucial in ensuring the effectiveness and compliance of our AML policies and procedures. The primary responsibility will be to conduct quality assurance reviews to identify potential gaps, weaknesses, or...

Role: Senior AML Investigator Location: Abu DhabiRole Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.    Key Accountabilities of...

Role: Head of AML Location: Abu DhabiRole Purpose: The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures,...

1- Alternate Compliance OfficerJob: Full TimeLocation: United Arab Emirates Job Responsibilities: Implement and assist to CO for an effective legal compliance program. Receive suspicious transaction alerts from branches and analyse them and report to Compliance officer. Take appropriate decisions to report all suspicious case to the Compliance officer....

About Us: Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading industry...

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 updated knowledge of CBUAE regulations and AML/CFT laws including international applicable...

Manager – AML jobs in UAE | Al Ansari Exchange Careers Job Responsibilities: Must have 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 updated knowledge of CBUAE regulations and AML/CFT laws including...

: Location: United Arab Emirates, Dubai, DIFC Legal Entity: DIFC Full / Part time: Full time Permanent / Temporary: Permanent contract Corporate Title: Associate Reporting Line to: Head of Compliance and AFC Middle East and Africa (MEA) Start Date: As soon as possible Compliance and Anti-Financial Crime As 2nd Line of Defense (LOD) functions, Compliance and...

Maintain assigned RM up to date at all times on tasks, workload, and pipeline to enable the RM to assist in the management of these Understanding the incorporation process and legal structuring for all UAE jurisdictions (Free zone and Mainland) Understanding the legal structure of each inquiry received from the client and assisting the RM to create the...

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 experience in a managerial role in an Exchange House or Bank of repute. Requirements: Should...

Role       : Compliance Systems SpecialistLocation : Abu Dhabi                           Role Purpose: To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environment To provide Compliance specialist input...

DESCRIPTION Amazon Payment Services (APS) is looking for a compliance professional to join the Dubai-based Compliance team. This position will support APS\' growth by means of implementing policies and 2nd line controls that ensure regulatory compliance without compromising our merchants\' experience.Key job responsibilities The Compliance Manager is...

1. Market Research and Analysis: Conduct indepth market research and gather data on industry trends market size customer segments competitive landscape and emerging opportunities. Utilize various research methodologies data sources and tools to collect relevant information and transform raw data into meaningful insights. 2. Competitive Intelligence: Monitor...

Responsible for the provision of in-depth data analysis of compliance INCs for the generation of trends including for causal factors, regulatory non-compliance, repeat findings, risk performance and data driven incentives to advise and assist line managers, across Emirates Engineering and Operations, in ongoing compliance and risk management and continuous...

The Internal Control and Compliance Officer will support the Controller in meeting the requirements of the Internal Control and Compliance function by conducting reviews of all AUS transactions.Job Responsibilities Assist in the implementing of the objectives of internal control and compliance by promoting transparency within the university transactions....

Legal & Compliance CounselDepartment : International Legal (BP11820) JobOverview UD Trucks isknown for our pioneering technologies and products within the commercialautomotive industry. This is a great opportunity for a legalprofessional already in-house, or in private practice with corporate andcommercial experience, to use his/her knowledge and expertise...

Main Tasks Sales Targets: Achieve assigned sales targets in order to contribute to the sales volumes / revenues. Develop new markets and customers within the assigned territory / segment to enhance sales volumes / revenues To Achieve Targets by Selling Home Loans to the Residents / Customers based in UAE Selling Product to acquire New Customers in order to...

Job purpose Plan, organise and manage all HRES administrative and customer services ensuring they are conducted within HR policy and HRES process guidelines and they are executed, timely and accurately within agreed timeframes / SLAs in order for smooth overall functioning of the HRES.Accountabilities HR Admin related accountabilities: - Organise and monitor...

The Finance Officer will be responsible for managing all financial activities of the company. They will handle financial transactions, prepare financial reports, and ensure compliance with financial regulations. The ideal candidate should have a strong background in finance, excellent analytical skills, and attention to detail. Responsibilities: * Manage...

: Invoicing/Receipting Perform invoicing / billing / receipting activities and support the team leader in supervising the team members with their respective tasks. Support team lead in reviewing any invoice adjustments, credit and debit memo issuance, reversals, write-offs, conditional discounts & waivers, receipt allocation, fund transfers, customer...