Aml Compliance

**Compliance** **- Overseeing the implementation of the Registrar’s AML/CTF policies, procedures, system, and controls** **- Ensuring that appropriate policies, procedures, systems, and controls are developed, established, and maintained across the Registrar to monitor day-to-day operations** **- Assess and regularly review the effectiveness of the...

**Location** Sharjah **Deloitte**, established globally in 1845, is the world’s largest and leading professional services firm, providing audit and assurance, tax, consulting, financial advisory, and risk advisory services to public and private clients spanning multiple industries. We are present in more than 150 countries, and as the world's largest...

Rhea RaiMENA Recruitment Specialist | Connecting Top Talent With Opportunities Worldwide | Expert in Cross-cultural Talent Acquisition and International…Job Title : Arabic Speaker - Compliance OfficerType : OutsourcingContract : 6 Months-ExtendableSalary : 6000 AEDManage court orders and governmental authorities’ requests. This includes receiving...

Good knowledge in Customer KYC, AML CFT PolicyShould Have UAE experience in Gold & Precious metals industry.Should have knowledge in GoAML portal.Salary: From AED3,000.00 per monthAbility to commute/relocate: Sharjah: Reliably commute or planning to relocate before starting work (required)

B2B Compliance Analyst Jobs In Sharjah | DerivApply Also Driver – Light Vehicle Jobs In Sharjah | GMGAs a B2B Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our...

**Location** Sharjah **Quality and Risk | Client acceptance - Associate** When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career? Take a closer look at Deloitte & Touche ME. You'll understand that Deloitte is a Tier 1 Tax advisor in the GCC region...

Compliance Monitoring Senior Manager Jobs In Sharjah | Robert WaltersApply Also:Database Administrator Jobs In Sharjah | GcoreYou will act as a first line of defense for business segments and ensure conformity to Central Bank’s regulations. This role will be responsible for ensuring business compliance with the AML, CTF, KYC and sanctions policies,...

LocationSharjahQuality and Risk | Client acceptance - AssociateWhen you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career? Take a closer look at Deloitte & Touche ME. You'll understand that Deloitte is a Tier 1 Tax advisor in the GCC region since 2010...

Executive Banking Relationship Manager Jobs In Sharjah | Standard Chartered BankApply Also Senior/Clinical Nurse Specialist Jobs In Abu Dhabi | Medacs HealthcareEnsure to follow the onboarding process for NTB Clients with different internal onboarding teams like GBS, CFCC and CDD. Ensure smooth transition of the entire onboarding process for Clients, from...

Back Office & Customer Support Officer Jobs In Sharjah | Job SolutionsAbout the jobOur company, a well-regulated Forex Broker, is seeking a highly motivated and detail-oriented individual to join our team as a Back Office/Customer Support Officer within the forex industry. As a key member of our organization, you will be responsible for providing exceptional...

Back Office & Customer Support Officer Jobs In Sharjah | Job SolutionsAbout the jobOur company, a well-regulated Forex Broker, is seeking a highly motivated and detail-oriented individual to join our team as a Back Office/Customer Support Officer within the forex industry. As a key member of our organization, you will be responsible for providing exceptional...

Job PurposeOversee all functions related to Escrow Services & Cash Management Operations in accordance with the bank's policies and procedures while ensuring the compliance with regulatory guidelines.Implement a systematic approach to identify, analyze, evaluate, treat, and monitor risks, ensuring they are managed to acceptable levels. Overall, the job aims...

**Job Objective**: Responsible to effectively handle the daily operations of the branch by adequately managing resource utilization and monitoring the performance and productivity of the branch. He/she is also responsible to effectively supervise a team by providing leadership, monitoring and training. **Job’s Duties and Responsibilities** - Responsible...

Job Purpose- Maintaining existing relationships and solicit acceptable new relationships within the stipulated business strategy and other key parameters under Contracting & Building Material Segment by sourcing, originating, structuring and recommending appropriate credit facilities covering Working Capital facilities, Term Finance, Trade, Treasury and...

Billing Specialist Jobs In Sharjah | FoodicsApply Also Banking & Finance Lawyer Jobs In Sharjah | IDEX Consulting LtdFOODICS is the leading Restaurant-Tech company in MENA and a pioneer in the regional F&B industry. Foodics is currently undergoing rapid expansion across MENA, Pakistan, Africa and Asia, servicing over 20,000 brands , and has achieved three...

HVAC SALES Jobs In Sharjah | Burj Cochin A/C units fix.cont.LLCApply Also Technical SEO Manager Jobs In Dubai | Cold BananaAs a Sales Executive, you will be responsible for identifying and pursuing new business opportunities, developing and maintaining client relationships, and achieving sales targets. You will represent Burj Cochin AMC Services with...

HVAC SALES Jobs In Sharjah | Burj Cochin A/C units Also Technical SEO Manager Jobs In Dubai | Cold BananaAs a Sales Executive, you will be responsible for identifying and pursuing new business opportunities, developing and maintaining client relationships, and achieving sales targets. You will represent Burj Cochin AMC Services with professionalism and...

Research Manager Jobs In Sharjah | NielsenIQApply Also Customer Service Advisor Jobs In Sharjah | Commercial Bank of DubaiWe won’t say we can predict the future, but our team of Market Research Analysts gets pretty close. This role combines data analysis and client consultation from the start, with plenty of room for growth. You find the stories behind...

Research Manager Jobs In Sharjah | NielsenIQApply Also Customer Service Advisor Jobs In Sharjah | Commercial Bank of DubaiWe won't say we can predict the future, but our team of Market Research Analysts gets pretty close. This role combines data analysis and client consultation from the start, with plenty of room for growth. You find the stories behind...

Billing Specialist Jobs In Sharjah | FoodicsApply Also Banking & Finance Lawyer Jobs In Sharjah | IDEX Consulting LtdFOODICS is the leading Restaurant-Tech company in MENA and a pioneer in the regional F&B industry. Foodics is currently undergoing rapid expansion across MENA, Pakistan, Africa and Asia, servicing over 20,000 brands , and has achieved three...