Aml/cft & Regulatory Compliance Auditor

Responsibilities: Develop and implement AML policies and procedures in accordance with local and international regulations. Conduct thorough customer due diligence checks to detect and prevent money laundering activities. Provide guidance and training to staff on AML standards and policies. Review financial transactions and analyze data to identify...

Assess operational risks - Conduct through AML investigations - Prepare & submit SARs to the HOD - Develop and implement the training program for staff on AML - Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies - Review all new clients' sources of funds and check with compliance & AML/KYC...

Assess operational risks - Conduct through AML investigations - Prepare & submit SARs to the HOD - Develop and implement the training program for staff on AML - Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies - Review all new clients' sources of funds and check with compliance & AML/KYC...

1023356 **Job type**: - Permanent**Location**: - Ras Al Khaimah**Specialism**: - Banking**Industry**: - Banking & Financial Services**Pay**: - Competitive Salary and Benefits**Closing date**: - 13 Mar 2024**Compliance Manager (Cryptocurrency and Digital Assets)**: **Your new role** As a Compliance Manager, you will be responsible for developing and...

ZEMYD CAREERS Are you a seasoned auditor with a passion for ensuring quality and compliance in banking? We're seeking an Assistant Manager - Quality Assurance Internal Auditor to bolster a prestigious national bank in the UAE. In this role, you will be at the forefront of the bank’s efforts to maintain the highest levels of quality and compliance. You...

ZEMYD CAREERSAre you a seasoned auditor with a passion for ensuring quality and compliance in banking? We're seeking an Assistant Manager Quality Assurance Internal Auditor to bolster a prestigious national bank in the UAE. In this role, you will be at the forefront of the bank's efforts to maintain the highest levels of quality and compliance. You will have...

ZEMYD CAREERS Are you a seasoned professional with a passion for navigating the intricacies of market risk within the banking sector? Our national bank in the UAE is seeking a highly skilled Internal Auditor to oversee market risk functions. If you possess a keen analytical mind, a deep understanding of financial markets, and a drive for excellence, we...

The Role **Job Objective**: Perform the audits with high professional care and standards, as identified in the Internal Audit Plan and Charter; and assist SMICD in all tasks related to Internal Control Department. Key Responsibilities: - Assist and deputize for the SMICD, as required on all Internal Audit matters. - Assist SMICD in Revise and Update the...

**Company Description** Palma Beach Resort & Spa, located in Umm al-Quwain, United Arab Emirates, is a luxurious resort built with the theme of Ancient Egypt. The resort offers first-class facilities and amenities to provide pleasure, tranquility, and luxury to its guests. With beautifully designed accommodations and a perfect getaway destination, Palma...

Performing the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with all applicable directives and regulations - Determining internal audit scope and developing annual plans - Obtaining, analyzing, and evaluating accounting documentation, reports, data, flowcharts etc -...

The Role **Job Objective**: Perform the audits with high professional care and standards, as identified in the Internal Audit Plan and Charter; and assist SMICD in all tasks related to Internal Control Department. Key Responsibilities: - Assist and deputize for the SMICD, as required on all Internal Audit matters. - Assist SMICD in Revise and Update the...

Company DescriptionPalma Beach Resort & Spa, located in Umm al-Quwain, United Arab Emirates, is a luxurious resort built with the theme of Ancient Egypt. The resort offers first-class facilities and amenities to provide pleasure, tranquility, and luxury to its guests. With beautifully designed accommodations and a perfect getaway destination, Palma Beach...

Performing the full audit cycle including risk management and control management over operations' effectiveness, financial reliability, and compliance with all applicable directives and regulations Determining internal audit scope and developing annual plans Obtaining, analyzing, and evaluating accounting documentation, reports, data, flowcharts etc Perform...

**QUALIFICATIONS**: - Relevant certifications such as NEBOSH IGC (mandatory), OSHA, or ISO 45001 Lead Auditor are preferred. - DDA Approved - 3 years minimum in Construction Industry in UAE. **JOB DESCRIPTION**: - Develop and implement HSE policies and procedures to ensure compliance with local, state, and federal regulations. - Conduct risk assessments...

ZEMYD CAREERSAre you a seasoned professional with a passion for navigating the intricacies of market risk within the banking sector? Our national bank in the UAE is seeking a highly skilled Internal Auditor to oversee market risk functions. If you possess a keen analytical mind, a deep understanding of financial markets, and a drive for excellence, we invite...

1: Monitoring business, regulatory, financial development related to broad lines of business responsibility. 2: Monitoring business, regulatory and financial developments and related risks for assigned line(s) of business. 3: Through in-depth understanding of the business, including changes to the regulatory and business environments develops audit...

1: Monitoring business, regulatory, financial development related to broad lines of business responsibility. 2: Monitoring business, regulatory and financial developments and related risks for assigned line(s) of business. 3: Through in-depth understanding of the business, including changes to the regulatory and business environments develops audit...

As a nsurance Auditor, you will play a crucial role in ensuring the accuracy and compliance of insurance policies and documents. You will conduct thorough audits of insurance policies and supporting documents, reviewing financial records, statements, and other documentation provided by policyholders. Your primary responsibilities will include verifying...

Regulatory affairs officers act as a link between companies and regulatory authorties, ensuring that products are manufactured and distributed in compliance with appropriate legislation.Responsible for all Product Classification/Manufacturing Site Registration and Product Registration and ensuring that all documents required are available and are submitted...

**Position: Account Manager** Amazon Lubricants, a leading company in the lubricants industry, is seeking a qualified and experienced Account Manager to join our dynamic team in the **Umm al Quwain, UAE.** **Requirements**: - Minimum of 2 years of accounting experience in the UAE - Possession of a valid UAE driving license - Strong understanding of UAE...