Careers | SAM/AML Risk Specialist Jobs in Dubai

Risk Specialist Jobs In Dubai UAE | AmazonFor More Top Organization Jobs Click HereAmazon Payment Services (formerly Payfort), is one of the leading online Payment Service Provider, expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprises, big and...

Content Creators Jobs In Dubai | CodelatticeApply Also GEMS School Dubai Vacancies & Teaching Jobs in DubaiWe are seeking a new graphic designer to join our team. You will be designing a wide variety of things across digital and offline media. To be successful in this position, you'll be a self-starter, capable of delivering brilliant creative ideas, and...

Manager – AML jobs in UAE | Al Ansari Exchange CareersJob 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...

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary...

Sales Manager Jobs In Dubai | CaliberlyApply Also Catering & Events Manager Jobs In Sharjah | Rotana Hotel Management CorporationHave excellent telephones sales manner with consistently high call ratesClear and concise communicatorHave at least 4 years experience in sponsorship & space selling for conferences, exhibitions and eventsApply Also Sharaf DG...

Specialist| Dubai Careers – A Smart Dubai Initiative DubaiDubai Careers is an innovative, centralized job portal that enables jobseekers across the globe to access hundreds of opportunities in Dubai government entities – private sector jobs are soon to be included.Specialist | Dubai Careers – A Smart Dubai Initiative Dubai | Apply NowDegree in the...

Risk Management Specialist Case in Point Consulting · DubaiCase In Point's mission is to help organizations boost performance fast using the latest methodologies and technologies for organizational development. We combine our expertise in consulting in addition to technology drivers to make sure we give our clients bottom-line results to help implement...

Specialist Jobs In Dubai | Dubai CareersAbout the jobParticipate in the information security monitoring process across all Smart Dubai assets and runs all its related functions such as vulnerability management.Execute diagnostic and monitoring activities including health checks, gap analysis, code analysis and penetration testing to identify vulnerabilities...

Risk Management Specialist Case in Point Consulting · DubaiCase In Point's mission is to help organizations boost performance fast using the latest methodologies and technologies for organizational development. We combine our expertise in consulting in addition to technology drivers to make sure we give our clients bottom-line results to help implement...

Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsAccountabilities:Reporting AML and fraud STRs to UAE central bank.Responding to enquiries from central bank.Liaise...

Responsibilities The AML compliance officer has to detect transactions relating to any crime. The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. The Compliance officer must...

AML ANALYST JOB DESCRIPTIONQualification Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. 01 year experience working in AML Compliances, ideally within financial institutions or eCommerce or MNC or consulting firm etc. General understanding of AML and Sanctions regulations, risks and typologies. Excellent analytical and...

1.Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization.Risk Assessment: They conduct risk assessments to identify the areas of...

SAM Corporate is the global leader in ESG and other FinTech Solutions, with headquarter in Dubai and offices in India, UK and Spain, covers the globe for ESG, CPM, EPM and other FinTech and InsureTech Products.We are looking for a young, energetic, hungry for growth individual who can bring in new partners and distributors every week and manage them to drive...

Job Title: AML & Operations AnalystLocation: Dubai, UAESalary: AED 4,500 - AED 5,500 per month (depending on experience)Job Type: Full-time, Mid-levelAbout Us: We are a dynamic and innovative financial technology company committed to providing cutting-edge solutions to our clients. We pride ourselves on our customer-centric approach and our dedication to...

Our Team is Our StrengthSAM Corporate's team is composed of senior experts in Budgeting, Consolidation, Financial MIS, IFRS9, IFRS16, IFRS17 and Reporting and we have an army of consultants spread over Dubai and India. Our senior domain experts have several years of international background in Sales, Implementation, Product knowledge in Finance, Risk...

Risk Manager Jobs in Dubai | American Hospital CareersJob Responsibilities:Develop , implement and monitor the clinical risk management program taking a proactive approach to help minimize and mitigate clinical riskDevelop and foster internal clinical risk identification mechanisms including, but not limited to incident reports, medical record reviews,...

SAM Corporate is the global leader in ESG and other FinTech Solutions, with headquarter in Dubai and offices in India, UK and Spain, covers the globe for ESG, CPM, EPM and other FinTech and InsureTech Products.We are looking for a young, energetic, hungry for growth individual who can bring in new partners and distributors every week and manage them to drive...

Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.Prepare the Suspicious Activity Report and submit to CB on timely manner.Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.Highlight any key Financial Crimes risk throughout the review and analysis...

Mashreq Bank Careers | Compliance Lead Jobs in DubaiJob Responsibilities:Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regulatory requirements.Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE and interpret the same to the relevant units...