Aml/cft & Regulatory Compliance Auditor

Roles and Responsibilities: - Regulatory Compliance: Ensure adherence to AML laws, regulations, and guidelines set by regulatory authorities. Policy Development: Develop, implement, and update AML policies, procedures, and controls to prevent money laundering activities. Risk Assessment: Conduct regular AML risk assessments to identify and mitigate...

Full job description As a Head of Compliance / MLRO in Dubai, you will assume a critical role in ensuring the organization's adherence to anti-money laundering (AML) laws, regulations, and internal policies stated by SCA & the Dubai Financial Services Authority(DFSA). This position involves developing, and implementing a robust AML compliance program,...

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...

Roles and Responsibilities: - Regulatory Compliance: Ensure adherence to AML laws, regulations, and guidelines set by regulatory authorities. Policy Development: Develop, implement, and update AML policies, procedures, and controls to prevent money laundering activities. Risk Assessment: Conduct regular AML risk assessments to identify and mitigate...

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...

**About Us**: Jio Markets is a leading provider of innovative trading solutions in the financial services industry, specializing in CFD and Forex trading. We are committed to delivering cutting-edge technology and tailored services that meet the diverse needs of institutional clients, including hedge funds, asset managers, banks, and other financial...

Job Title: Auditor-AE Location: Umm al Quwain, UAE Amazon Lubricants, a leading company in the lubricants industry, is seeking a qualified and UAE-experienced Auditor with a background in the manufacturing industry. Join our team for a permanent position, requiring permanent relocation. Visa and Accommodation is provided. **Requirements**: -...

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...

**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...

**Full job description** **TAX ACCOUNTANT** **Position Overview**: **Key Responsibilities**: **Client Portfolio Management**: - Oversee and manage a portfolio of clients, ensuring timely and accurate tax filings and compliance with UAE regulations. - Provide expert advice on Corporate Tax, VAT, and AML regulations, helping clients optimize their tax...

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...

**Job Title: Accountant & Auditor with ERP System Experience** **Location**: Dubai ,Al-Qouz 2 **Job Type**: Full-Time We are looking for a detail-oriented and experienced **Accountant & Auditor** to join our team. If you are passionate about finance, auditing, and have hands-on experience with ERP systems, we want to hear from you! As an Accountant &...

**Responsibilities**: 1. Facilitate extensive safety across the organization by implementing and monitoring safety measures. 2. Identify and assess hazards, risks, and control measures for specific operations or processes in the assigned area. 3. Prepare and review risk assessments, communicate them to relevant parties, and enforce preventive measures. 4....

**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...

**Job description** Amazon Lubricants, a leading company in the lubricants industry, is seeking a qualified and experienced Accountant to join our dynamic team in Umm al Quwain, UAE. Only applicants with **UAE experience in VAT and auditing** should apply. **Requirements**: - Minimum of 2 years of accounting experience in the UAE - Strong understanding...

Amazon Lubricants, a leading company in the lubricants industry, is looking for a Junior Accountant to join our team in Umm al Quwain, UAE. **Requirements**: - Professional degree in Accounting or Finance - Minimum of 2-3 years of accounting experience in the UAE within the manufacturing industry - Strong understanding of VAT and UAE tax regulations and...

Responsibilities - Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations - Determine internal audit scope and develop annual plans - Obtain, analyse and evaluate accounting documentation, previous reports,...

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...

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...