Pe Aml Contract New

Job Summary We are seeking to appoint a well-qualified PE teacher to join our friendly, efficient and successful team. The successful candidate will be required to teach PE from FS to Year 11 classes. The successful candidate will need to be positive, enthusiastic and creative in their approach to our school vision; 'To develop Star members in the local and...

Position: PE Payments Bancs Core Banking.Location: Dubai, UAEContract Duration: 12 Months Extendable.Technical Skills Minimum 5 years of Product experience in Bancs Core Banking product (TCS) Working experience on handling customization requirement and along with good knowledge ofproduct capability Experience in handling Bancs Interfacing requirements Need...

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...

Position: Finacle Product EngineerLocation: DubaiDuration: 12 month extendable contractMarc Ellis are working on behalf of one of our largest banking clients looking for anexperienced Finacle Product EngineerExperience: Minimum 5 years of Product experience in Finacle Core Banking product(Infosys/Edgeverve) Working experience on Finacle 11 requirement and...

Position: Product EngineerLocation: Dubai, UAEContract Duration: Yearly Months ExtendableTechnical Responsibilities This role will not be fully coding. Strong Banking knowledge in Payments, preferably Corporate Banking experience. Spring Boot, API gateway, Oauth2.0, mongo DB, Strong Troubleshooting skills. Well versed in API Baking technologies. Preferred to...

We are urgently hiring for PE Teacher for one the renowned school in Sharjah.Responsibilities: Supervising practical PE lessons, including both indoor and outdoor classes Ensuring that children compete to their ability level and aren't exposed to unnecessary injury or illness through school sports Motivating school children to take up new sports or athletic...

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...

Job BriefShuraa is currently hiring for a AML Compliance Officer to join us. The ideal person should be a qualified CS and must have knowledge of UAE's laws and regulations. The objective of the role is to ensure internal compliance to policies and procedures, as well as handle external regulatory and legal obligations.Job responsibilities Develop update 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...

Responsible for the continued development, enhancement, oversight, and reporting on the Bank's Know Your Customer (KYC), Customer Identification Program (CID), Customer Due Diligence/Beneficial Ownership Program (CDD), Enhance Due Diligence (EDD) and first and second line of defense customer onboarding processes and controls in support of the Enterprise...

Repton Dubai is seeking to appoint an outstanding PE Teacher to start August 2024.The PE Department is a highly motivated and skilled team of 16 teachers and coaches who take pride in creating a supportive and engaging environment where students of all levels can develop their physical literacy, technical skills, tactical understanding and a confidence in...

Repton Dubai is seeking to appoint an outstanding PE Teacher to start August 2024.The PE Department is a highly motivated and skilled team of 16 teachers and coaches who take pride in creating a supportive and engaging environment where students of all levels can develop their physical literacy, technical skills, tactical understanding and a confidence in...

Contract – 6 months extendable.Job DescriptionBachelor's degree in finance, business, or a related field.Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.Analytical mindset with excellent problem-solving skills.Familiarity with transaction monitoring systems and tools.Effective communication...

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...

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...

Amazon Careers | SAM/AML Risk Specialist Jobs in DubaiDescription:We are looking for an experienced SAM/AML Risk Specialist to help manage SAM/AML Investigations and controls post onboarding while ensuring to provide a seamless experience. You should have a background in compliance operations, risk management with vast knowledge and understanding of KYC,...

Accounting Executive (Accounting, VAT, Corporate Tax, etc.)AML Account ManagerAdmin work alsoDealing with customers on a daily basisMust have their own residency visa. (If you do not have your own visa, please do NOT apply).We expect dedicated people, that are willing to take responsibilities and have a serious commitment to their work assignments.1 to 3...

We are looking for outstanding and experienced PE Teachers for Primary and Secondary to join our qualified team. As a teacher, you will be responsible for cultivating the student's interest in education and development. Develop schemes of work and lesson plans in line with curriculum objectives. Facilitate learning by establishing a relationship with pupils,...

Role: Head of AMLLocation: 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, periodic review...

Secondary PE TeacherKings' School Al Barsha is seeking a Secondary PE teacher (with A Level experience preferred) to join our rapidly expanding school from August 2024. The department is established as a central part of school life and has quickly gained a reputation for academic excellence, with parents and students alike viewing Physical Education as a...