Money Laundering Reporting Officer

About GEM Crypto: GEM Crypto is a trailblazing cryptocurrency trading platform, fostering a secure and transparent environment for digital asset exchange. We empower our clients across the European Union with a platform that ensures confidence and compliance in their financial transactions. Role Overview: We are on the hunt for a meticulous and vigilant...

**Key Responsibilities**: - Oversee in-depth investigations of all transactional activities, ensuring rigorous compliance with established policies, procedures, and international laws. - Construct robust crime-preventive controls to guard the company from emerging Money Laundering (ML) and Terrorist Financing (TF) scenarios. - Compile and submit internal...

**Responsibilities**: - Act as the primary point of contact for matters pertaining to sanctions legal risks, offering advice on compliance with US/OFAC sanctions, plus insights on other applicable sanctions regulations such as those in the EU, following consultation with local legal advisors. - Collaborate with the global sanctions compliance team and other...

**Description** **Company Overview** Alvarez & Marsal (A&M) is a global professional services firm specializing in turnaround and interim management, performance improvement and business advisory services. A&M delivers specialist operational, consulting and industry expertise to management and investors seeking to accelerate performance, overcome...

**Description** **Company Overview** Alvarez & Marsal (A&M) is a global professional services firm specializing in turnaround and interim management, performance improvement and business advisory services. A&M delivers specialist operational, consulting and industry expertise to management and investors seeking to accelerate performance, overcome...

**Region**: Global **Office**: Remote from the Sub-Sahara Africa and MENA regions **Hours**: 32 **Application deadline**: May 29, 2024 Are you committed to defending human rights offline as well as online? Are you flexible, organized, can you communicate well in English, are you willing to use encryption and other secure communication tools? Do you have...

**ABOUT THE OPPORTUNITY** The Monitoring, Research, and Learning (MERL) Officer plays a key role in the supervision of the Project Manager in driving and improving efforts to measure, capture, and demonstrate the impact of Internews' work at local and global levels. The MERL Officer is responsible for supporting the design and delivery of high-quality...

DescriptionCompany OverviewAlvarez & Marsal (A&M) is a global professional services firm specializing in turnaround and interim management, performance improvement and business advisory services. A&M delivers specialist operational, consulting and industry expertise to management and investors seeking to accelerate performance, overcome challenges and...

**Description** **We are looking for a talented Arabic Speaking Media Analyst to join our growing team in Dubai!** **Who are we?** With 20 years of experience in the field of online media monitoring, **Meltwater is a global leader in media intelligence and social analytics SaaS solutions** - helping to bridge the gap between Public Relations,...

**Description** **We are looking for a talented Arabic Speaking Media Analyst to join our growing team in Dubai!** **Who are we?** With 20 years of experience in the field of online media monitoring, **Meltwater is a global leader in media intelligence and social analytics SaaS solutions** - helping to bridge the gap between Public Relations,...

**Description** **We are looking for a talented Arabic Speaking Media Analyst to join our growing team in Dubai!** **Who are we?** With 20 years of experience in the field of online media monitoring, **Meltwater is a global leader in media intelligence and social analytics SaaS solutions** - helping to bridge the gap between Public Relations,...

**Description** **About Meltwater**: With 20 years of experience in the field of online media monitoring, Meltwater is a global leader in media intelligence and social analytics SaaS solutions - helping to bridge the gap between Public Relations, Communications, and Marketing departments with an all-in-one solution powered by AI-driven insights. Through...

**ABOUT THE OPPORTUNITY** Reporting to the Project Manager, the Project Coordinator acts as the primary point of contact for all administrative, logístical, and reporting functions for one of the Middle East and North Africa (MENA) Program Management Unit's regional projects. The Project Coordinator is responsible for carrying out day-to-day oversight...

**Principal Accountabilities**: - Supervises daily activities of assigned staff to ensure efficiencies in compliance with corporate, government contractual and legal requirements. - Oversee and ensure accounting and financial system strategies to ensure compliance with terms of company policy and applicable regulations. - Compile and analyze financial...

**Responsibilities**: - Identify and develop opportunities & maintain existing customers in UAE specific countries. - Identify emerging markets to find new sales opportunities - Define and execute territory sales plans - Promote the organization and products - Understand our ideal customers and how they relate to our products - Conduct research on...

**Project** Description**: One of our esteemed client looking for Murex FO Support Consultant to provide on the floor support to business **Responsibilities**: - Support traders, middle office users on PL / position mismatches, mkt operations, etc. - Configure curves and static data including securities, generators, indices etc. in Murex - Write new pre...

_**About Us**_ Founded in 2013, Cointelegraph is the leading independent digital media resource covering the future of money. Each day our team delivers the most accurate and up-to-date news on topics such as crypto and blockchain, Metaverse, AI and general trends. Our editorial content is based on our passion for delivering unbiased news, in-depth...

**Project** Description**: Large bank in Saudi is looking for Murex BO Developer for their Murex Greenfield implementation project. **Responsibilities**: - Design and Configure the proposed solution in Murex. - Write transformation logic for source data format to Murex understandable format (MxML) - Create MxML import and export workflows using MXML...

Principal Accountabilities: Supervises daily activities of assigned staff to ensure efficiencies in compliance with corporate, government contractual and legal requirements. Oversee and ensure accounting and financial system strategies to ensure compliance with terms of company policy and applicable regulations. Compile and analyze financial information to...

**WORK FROM HOME- SOCIAL MEDIA EXECUTIVE** **Job description** **Experienced Social Media Executive required for a Heavy Equipment Rental/Transport company in Dubai** **About Us** We are a leading heavy equipment/Transport company based in Dubai and provide heavy equipments on rental across UAE We are currently seeking an Instagram and Facebook Expert...