Compliance Aml Risk Management Officer Uae Nationals Encouraged To Apply

**Job Description: Anti-Money Laundering (AML) Compliance Officer** **Key Responsibilities**: **AML Program Development**:Design, implement, and manage the organization's AML compliance program. Develop policies, procedures, and controls that align with relevant regulations and industry best practices. Stay up-to-date with changes in AML regulations and...

KYC Operations Analyst UAE Nationals encouraged to apply KYC Operations Analyst UAE Nationals encouraged to applyPartner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendicesCreate and maintain KYC records by obtaining...

Compliance Officer - Dubai **Responsibilities**: Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. Perform client onboarding, including business risk assessments and client risk rating methodology. Monitor and...

Senior Compliance Manager - UAE, Risk and Compliance SolutionsAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to join the Dubai-based Compliance Office.The Senior Compliance Manager is a senior role within the APS Compliance team and is responsible for operating and constantly improving Amazon Payment...

**Responsibilities of Compliance Officer** - Be provided with enough resources including time, systems, tools, and support staff depending on the nature, size, and complexity of its business. - Be an Independent staff in the organization. - Report directly to the Owner; - Be provided with unrestricted access to all information related to products or...

Venture search Dubai, United Arab EmiratesPosted 11 hours ago Permanent AED30k - AED35k - A- Posted by - Arron York- RecruiterFollow Venture Search is currently working with a brokerage in the DIFC. This is a stand-alone role that will work closely with the CEO and have the opportunity to grow with the UAE business. **Role Responsibilities** - Assist the...

**Location: Dubai** **Job Type**: Full-time **About the Role**: **Key Responsibilities**: - Develop and enforce AML policies and procedures. - Conduct regular AML audits and risk assessments. - Report any suspicious activities in accordance with regulatory requirements. - Provide AML compliance training to staff. - Stay updated with new AML regulatory...

Urgently Hiring!!! We are currently looking for an enthusiastic Complaince Officer and MLRO for Real Estate in Dubai. He/She must have relevant expereince as compliance officer and should be ACAMS/ CAMS Certified. - Implement and manage an effective legal compliance program for overall organization considering all business activities and processes. - Adhere...

Assess operational risksConduct through AML investigationsPrepare & submit SARs to the HODDevelop and implement the training program for staff on AMLCollaborate with cross-functional team to ensure compliance with regulatory requirements and internal policiesReview all new clients' sources of funds and check with compliance & AML/KYC requirementsCheck the...

**ABOUT IFX PAYMENTS** Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who can grow and develop within the business. Our employees have an opportunity to play a part in this growth and can expect to share the...

**Job Post: Compliance Officer / AML Officer at Al Zahra Jewellery** Are you passionate about ensuring ethical business practices and safeguarding against financial crimes? Al Zahra Jewellery, a leading name in the jewelry industry, is seeking a dynamic and dedicated Compliance Officer / AML Officer to join our team. This is an excellent opportunity to play...

Market leading compensation, huge opportunity for growth and developmentOpportunity to work at one of the world's leading international consultanciesAbout Our ClientOur client is a leading, multinational consultancy with offices located in each of the world's key financial centres, including the DIFC, Dubai. They have an extremely strong reputation in the...

Specialist- Alert Management (UAE National Only)JOB PURPOSE:Facilitate the flow of information between OPS FLOD, PB FLOD, Group Compliance and the Coverage/Product teams for the appropriate management of alerts (AML, RFI etc.).ACCOUNTABILITIES:Alert Management SupportLiaise between the FLOD OPS, FLOD PB, Group Compliance and the Coverage / Product teams to...

**JOB SUMMARY**: This role involves understanding and navigating complex regulatory landscapes, building and managing relationships with clients and regulatory authorities, and driving growth by ensuring that the company's products or services align with applicable compliance requirements. To ensure that the Company and clients are in compliance with its...

1)I mplement and manage an effective legal compliance program. 2) Develop and review the company’s AML policies. 3) Advise management on the company’s compliance with laws and regulations through detailed reports. 4) Create and manage effective action plans in response to audit discoveries and compliance violations. 5) Regularly audit company procedures,...

The Role The Manager will assist in delivering detection and prevention of financial crime and fraud engagements from a technical subject matter standpoint. The person for this role must have strong technical and functional knowledge and experience in anti-money laundering (AML) and anti-bribery and corruption (ABC). Your key job responsibilities will...

Compliance Officer Jobs In Dubai UAE 2023 | Aetos Mati FZEFor More Top Organization Jobs Click HereDescription:Act as the key contact point regarding all AML/CFT related matters/ queries from the Central Bank and any other competent authorities Receive suspicious transaction alerts from employees and analyze them to take appropriate decisions to report all...

**Role Purpose** The Compliance Officer plays a critical role in ensuring that the company operates in accordance with the regulations and guidelines set forth by regulatory authorities. This position is essential to maintain the integrity of the forex market and protect both the company and its clients from regulatory violations and financial risk. You...

**ABOUT THE JOB** **Our client, a prestigious group of UAE, is looking for a Compliance Manager for its Money Exchange House in UAE.** **REQUIRED CANDIDATE PROFILE** - Professionally Qualified incumbent with, CA / ACCA - Should have minimum experience of 5-7 years in a reputed exchange houses in UAE in similar capacity. - Well versed with UAE Central Bank...

Compliance Officer Jobs In Dubai UAE 2023 | Hilton HotelFor More Top Organization Jobs Click HereDescription:The Compliance Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance of the company’s compliance and AML program in Dubai/.Job Responsibilities:Conduct AML/CFT review, analysis...