Financial Crime Prevention Officer

Financial Crime & Sanctions Senior Manager | Addleshaw Goddard DubaiWelcome to Addleshaw Goddard – an international law firm, almost 250 years in the making. We're trusted by over 3,000 major organisations, including 51 FTSE 100 companies, to solve problems, deliver deals, defend rights, comply with regulations and mitigate risk.Financial Crime & Sanctions...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Compliance Analyst - Middle East & Africa - Dubai OfficeThe RoleAs an FCC Analyst, you will...

AG Resource is urgently looking for Financial Crime Consultant (AML) for our Reputable Client in Dubai.As a consultant, you will execute client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment.Responsible for executing consulting projects in the areas of...

The RoleRequirements: More than five years of experience in Big 4 in financial crime including AML and Anti Bribery Corruption and OFAC sanctions compliance. UAE experience is preferred. ACAMS Certification required. Financial services and Investigation experience preferred. Experience in regulatory and compliancerelated projects. Experience with transaction...

Job Descriptions:Creating Policy Manual for AMLAML registrationDetect transactions relating to any crime.The AML compliance officer has to submit the reports on the rules to the concerned authority.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...

Job Descriptions: Creating Policy Manual for AML AML registration Detect transactions relating to any crime. The AML compliance officer has to submit the reports on the rules to the concerned authority. 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...

**Roles and Responsibilities: - * 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 review and...

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...

Job Number Job Category Loss Prevention & SecurityLocation JW Marriott Marquis Hotel Dubai, Sheikh Zayed Road Business Bay, Dubai, United Arab Emirates, United Arab Emirates VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type ManagementJOB SUMMARYThe incumbent in this position is responsible for supporting the Director of Loss...

Money Laundering Reporting Officer | Standard Chartered DubaiWe are a leading international banking group, with a presence in 53 of the world's most dynamic markets and serving clients in a further 64. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for...

Responsible to design, implement and manage an appropriate Anti-Fraud Framework. Maintain Fraud Incident Register. Manage all fraud detection & prevention for an organization. Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the standards....

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.FCC Analyst - Middle East & AfricaFinancial Crime Compliance - Ebury Dubai OfficeThe RoleAs an FCC Analyst,...

Exciting job opportunity in Dubai to join a top US law firm and assist in ensuring local AML compliance. The successful candidate will support the local offices in performing client due diligence procedures related to AML, KYC and sanctions.Job Responsibilities:Understanding all relevant internal and external rules, regulations, procedures, guidance, and...

Senior Officer | First Abu Dhabi Bank (FAB) DubaiFAB, the UAE's largest bank and one of the world's largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via...

Job Number Job Category Loss Prevention & SecurityLocation JW Marriott Marquis Hotel Dubai, Sheikh Zayed Road Business Bay, Dubai, United Arab Emirates, United Arab Emirates VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type Non-Management******To protect and safeguard Hotels assets, associates, guest and visitors while on the...

On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Compliance Officer to join their strong team for a 6 month contract.You will be reporting to the Head of Compliance and working closely with him on all compliance and AML matters. You will be looking after client onboarding, KYC checks, due diligence and...

Calling Sales Champs for the reputable financial institution in Dubai For credit card sales department.Position : Relationship Officer(10 no)Exp : Must have min 01 year of banking sales experience in UAE or Home Country.Compensation : Fixed salary + Incentives (Employment visa and medical)Salary: AED2, AED4,000.00 per monthAbility to commute/relocate: Dubai:...

1- Chief Security OfficerJob: Full TimeLocation: Dubai, UAEDescription:As a Chief Security Officer / Loss Prevention Officer you are responsible to protect and safeguard all hotel guests, employees, their belongings and all hotel assets.Job Responsibilities:Direct and coordinate the activities of all security personnelEnsure that all hotel properties are...

Senior Talent Acquisition Specialist at PSI Real Estate LLC, Former HR Manager and Board Member at Department Of Ecumenical Relations and Development.PRIMARY PURPOSEWe are seeking a detail-oriented and proactive Compliance Coordinator to join our team. The Compliance Coordinator will be responsible for ensuring that our organization adheres to all relevant...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.Why Join UsCreation is...