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Compliance Officer Jobs In Dubai UAE 2023
1 week ago
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 and risk monitoring on accounts and transaction flowsAdvise the business stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectationsWork closely with the Head of Legal and Compliance and the other Compliance Officers in the group to develop and enhance the existing governance on AML, including new policies and procedures, process enhancement, etc.
Job Requirements:
Bachelor's Degree in Law, Accounting, Business, Finance degreeCompliance Professional Designation a must (e.g., ICA, CAMS certification)7 to 10 years of relevant Compliance experience in a financial institution or regulated entityNative English speaker or bilingualStrong communication and interpersonal skills, ability to prioritize without close supervisionSelf-motivated, meticulous, analytical and strong organization skillsGood understanding of the business dynamics of a financial institution, strong knowledge of crypto and NFTProficient use of Google products (especially, Excel and PowerPoint)Ability to think critically, work on several concurrent matters, have an analytical mindset and payKeen attention to details.
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Compliance Officer Jobs In Dubai UAE 2023
1 week ago
Dubai, Dubai, United Arab Emirates Charterhouse Full timeCompliance Officer Jobs In Dubai UAE 2023 | CharterhouseFor More Top Organization Jobs Click HereDescription:We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance:/ResponsibilitiesDevelop and implement...
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Office Manager Jobs In Dubai UAE 2023
1 week ago
Dubai, Dubai, United Arab Emirates Jobs Global Group Full timeOffice Manager Jobs In Dubai UAE 2023 | Jobs Global GroupAbout the jobJobsglobal is hiring Office Manager for a food company located in Kuwait. The Office Manager is responsible for keeping the office running smoothly while supporting the CEO and employees in administrative work on a daily basis. The CEO Assistant should be highly organized, self-motivated,...
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Dubai, Dubai, United Arab Emirates Dubai Parks Resorts Full timeFinance Officer Company Jobs in Dubai UAE 2023 | Dubai Parks ResortsFor More Top Organization Jobs Click HereDescription:The Finance Officer for a start-up company with a track record of rapid growth will be responsible for leading all financial operations. This includes developing and implementing financial plans and policies, managing budgets and...
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Dubai, Dubai, United Arab Emirates Abu Dhabi Islamic Bank Full timeSenior Sanctions Compliance Officer Jobs In Dubai UAE 2023 | Abu Dhabi Islamic BankFor More Top Organization Jobs Click HereProvide 'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment screening, policy and procedure and delivering training To ensure compliance and enhance...
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Approval Officer Jobs in Dubai UAE 2023
1 week ago
Dubai, Dubai, United Arab Emirates Dubai Government Full timeApproval Officer Jobs in Dubai UAE 2023 | Dubai GovernmentFor More Top Organization Jobs Click HereDescription:We are looking for an experienced Approval Officer Jobs to take overall responsibility for film and Dubai Government:/Job Responsibilities:Respond to Insurance/ TPA queries and liaise with concerned department without any delay.Responsible for...
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Compliance Manager
1 week ago
Dubai, Dubai, United Arab Emirates Jobs in Forex Full timeCurrently recruiting for a multi-asset brokerage firm dedicated to ethical trading practices. They are a CAT3A DFSA regulated company. They have a great leadership team and support and look after their staff.My client is currently looking for a Compliance Manager to be based in their offices in DIFC, Dubai. You must be DFSA Authorised and have FX/CFD...
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Dubai, Dubai, United Arab Emirates Instashop Full timeDirector Client Compliance Jobs In Dubai UAE 2023 | InstashopFor More Top Organization Jobs Click HereDescription:IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwideThe Client...
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Office Administrator Jobs In Dubai UAE 2023
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Procurement Officer Jobs In Dubai UAE 2023
1 week ago
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High School Office Coordinator
1 week ago
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Compliance Officer Jobs In Dubai UAE
1 week ago
Dubai, Dubai, United Arab Emirates Aramex Full timeCompliance Officer Jobs In Dubai UAE | AramexFor More Top Organization Jobs Click HereSince our founding in 1982 we have grown to become a world leader in comprehensive transport and delivery solutions for business and consumers. Headquartered in Dubai, at the heart of the world's most dynamic commercial hub and on the site of historic trade routes linking...
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Dubai, Dubai, United Arab Emirates Dubai Ports Full timeInfrastructure Architect Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereImplements the day-to-day operations assigned for the Network Administration Section to ensure compliance with the established standards and procedures.Minimum QualificationsBachelor's degree in Information TechnologyComputer Network Systems and...
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Dubai, Dubai, United Arab Emirates Jumbo Electronics Company Limited Full timeHead of Compliance Hedge Fund Jobs In Dubai UAE 2023 | Jumbo Electronics Company LimitedFor More Top Organization Jobs Click HereDescription:My client is a leading and growing Hedge Fund, and we are recruiting a compliance professional to be based in the Dubai office. You will be given the opportunity to support the business on all compliance-related matters...
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Procurement Officer Jobs In Dubai UAE 2023
1 week ago
Dubai, Dubai, United Arab Emirates Zabeel Group Full timeProcurement Officer Jobs In Dubai UAE 2023 | Zabeel GroupFor More Top Organization Jobs Click HereDescription:We are looking for an experienced Procurement Officer to take overall responsibility for film and television show product:/Job Responsibilities:Conduct self-guided research to become familiar with what products are available as well as their costs...
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Senior AML Analyst Jobs In Dubai UAE 2023
1 week ago
Dubai, Dubai, United Arab Emirates Dubai Ports Full timeSenior 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...
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Procurement Officer Jobs In Dubai UAE 2023
1 week ago
Dubai, Dubai, United Arab Emirates Sana Commerce Full timeProcurement Officer Jobs In Dubai UAE 2023 | Sana CommerceFor More Top Organization JobsClick HereProcurement Officer is a culinary oasis nestled amidst the sizzling foodie paradise that is Dubai. Created by James Beard-winning Chef Michael Mina, MINA Brasserie features a variety of hearty, flavor-rich dishes that are as inventive as they are painstakingly...
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Insurance Officer Jobs In Dubai
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