Head of Aml

Job Information Job Opening ID - ZR_1879_JOB Date Opened - 30/10/2024 Industry - Legal & Compliance Job Type - Full time City - Dubai Country - United Arab Emirates At Deriv Group, you’ll steer, cultivate, and monitor the performance of our Compliance Operations team. Working closely with the Senior Compliance Manager and the Head of Compliance,...

Job Information Job Opening ID - ZR_1604_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As an **Anti-Money Laundering (AML) Manager** at Deriv, you’ll lead, develop, and oversee the operational performance of the Compliance Operations team. You’ll work closely with the Head of Compliance to establish an effective team...

Ø Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard to AML exceptions/issues. Ø Update Companies Sanctions Policy/ matrix with evolving sanctions regulations. Ø Review customer relationship/ business proposal/ transaction referral by Business/ Operations from sanctions...

CAMS/AML part time trainer needed: Experienced in the same industry Experienced in training a group of professionals Must be CAMS CERTIFIED Must be well versed with the topics and case studies. Excelelnt presentation and interpersonal skills. **Job Type**: Part-time Pay: AED50.00 - AED100.00 per hour Expected hours: 6 - 12 per week

Looking for Excellent trainers who are CAMS Certified, experienced in the field of AML compliance, GRC, auditing etc. Freelance trainers are preferred as there will be multiple batches during weekdays and weekends. Previous experience in handling Corporate training and big groups is an advantage. Remuneration is negotiable. **Job Type**:...

Looking for an bilingual trainer who can deliver training on CAMS, AML/CFT, CPD for Compliance officers, in ARABIC language. Professional trainers who can handle a group of 10 to 12 students are eligible to apply. **Job Type**: Part-time Part-time hours: 4-6 per week **Salary**: From AED100.00 per hour Ability to commute/relocate: - Dubai: Reliably...

Madison Pearl Dubai, United Arab EmiratesPosted 11 minutes ago In-Office Permanent Competitive Package - Our client, a leading investment group in the region is looking to appoint a Head of Compliance, responsible for compliance and AML functions, both regionally and internationally. **Key Responsibilities** - Acting as a point of contact for any regulators...

**Job Title**: Global Head of Financial Crime Compliance**: **Department**: Financial Crime Compliance **Location**: Dubai **Reports to**: Chief Risk Officer / Board of Directors **Employment Type**: Full-time **Requirements**: ***Job Overview**: The Global Head of Financial Crime Compliance (FCC) will be responsible for overseeing the design,...

Manager - Transaction Monitoring **A. POSITION PURPOSE**: Lead and Manage the team of transaction monitoring (Real-time & Post-facto) and monitor their progress as per the defined KPI's and regulatory requirements within the specified time period. To ensure all transactions are monitored taking into account various money laundering / terrorist financing...

The Head Barista of the cafe essentially runs the day to day operations of the coffee shop. It’s the Head Barista’s job to keep things moving smoothly on shift, ensure staff are up to speed on training, deliver the best service possible to customers, and maintain strong relationships with management and suppliers. If you’ve worked as a Barista...

Job Information Job Opening ID - ZR_1604_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates At Deriv Group, you’ll steer, cultivate, and monitor the performance of our Compliance Operations team. Working closely with the Senior Compliance Manager and the Head of Compliance, your mission will be to create an effective squad...

**Join Doo Group - Explore α Better Future** Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with...

We are seeking a highly motivated and detail-oriented Compliance Executive to join our growing team. In this role, you will be responsible to ensure that we as well as our clients comply with all relevant UAE Compliance regulations, including anti-money laundering (AML)requirements (as deemed necessary). **Responsibilities**: - Stay up to date on all...

Reports to Executive Head Chef **Job Summary**: As the Head Baker, you will play a key role in ensuring the high-quality production of bakery goods while leading a team of bakers. You will be responsible for the preparation, baking, and presentation of a wide range of delicious baked items. Your expertise and leadership will be crucial in maintaining our...

**Operation Head** **Responsibilities**: l - Operate the crypto business on a day-to-day basis ensuring faster and more efficient operations including critical functions: liquidity, trading, partnerships and cold storage. l - Build, develop and scale the Crypto trading operation while deepening / expanding our liquidity sources l - Develop and execute on...

1. **Job Title** Compliance Manager/AML Manager 2. **Responsibilities** l Provide advice and guidance to business units on applicable licensing and regulatory requirements; l Monitor key global regulatory developments and research on licensing requirements relevant to the company’s business activities; l Assist in AML/CFT related projects; l Perform any...

**Experience**: - Head Pastry: 2 years (required) - Pastry: 6 years (required) **Location**: - Dubai (required)

**Job Purpose** The Head of Compliance, Asset Management (AM) role is responsible for meeting all DFSA and other relevant regulatory requirements, together with ensuring an appropriate compliance culture within the firm and ensuring senior management are aware of all compliance obligations. The recent focus on compliance as well as Anti Money Laundering...

**Responsibilities**: Support the Department Head and the Compliance Manger with compliance and legal related matters. Assist with client onboarding, anti-money laundering, sanctions and financial crime matters. Assist with adherence to all relevant regulatory requirements, group norms, reporting and training. Assist with maintaining the Compliance...

Remittance Clerk A. POSITION PURPOSE: To accurately perform all remittance transactions and other service transactions for the customers. B. ESSENTIAL FUNCTIONS AND BASIC DUTIES: - Provides fast and excellent customer service to the customers in a professional manner, following the SGOT Rule (Smile - Greet - Offer - Thank). - Adhere to AML (Anti-Money...