Trainer - Compliance & Retail Banking

WingsWay Training Institute is looking for the Treasury, Risk, and Compliance highly experienced and certified trainers - Preferred Freelance Corporate Trainers based in UAE, KSA and UK for WingsWay Training Institute Corporate Clients (for Public and In-House programs). **Topics: All about Banks, Treasury, Risk and Compliance** - Treasury Trainer -...

Legal amp Compliance Officer - Ferns N Petals Legal amp Compliance Officer - Ferns N PetalsPosition Summary:Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for ensuring the companys compliance with all legal and regulatory requirements as well as...

At Ajmal Perfumes, the art of perfumery is crafted into a science of everlasting memories through their fragrances.Ajmal stands strong as a corporate entity with a vast portfolio of over 300 of the finest and most captivating fragrances. The brand has a strong retail presence with over 240+ exclusive retail outlets across the GCC and the world. Ajmal also...

**Job Purpose**: The Travel Retail Executive (UAE) is responsible for the sales, marketing, and execution of the company's portfolio of fragrance brands in the Travel Retail shops within the UAE including Dubai Duty Free, Abu Dhabi Duty Free, Sharjah Duty Free, Emirates Crew Shops. The role will be based in our Dubai office with expectation of 50% of time...

At Ajmal Perfumes, the art of perfumery is crafted into a science of everlasting memories through their fragrances.Ajmal stands strong as a corporate entity with a vast portfolio of over 300 of the finest and most captivating fragrances. The brand has a strong retail presence with over 240+ exclusive retail outlets across the GCC and the world. Ajmal also...

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**:...

Reference Code: 100129**Retail Trainer - Russian Speaker**: - Dubai, DU, AE- PermanentThe story of Cartier is founded on audacity and passion. For more than 170 years we have embraced a bold, pioneering spirit that continues to inspire our teams across all Métiers from our boutiques to our workshops and corporate offices. Our 9000+ colleagues of 105...

Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents to...

Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents to...

We have an opportunity for Head of Retail Banking with a large international retail bank, with branches across the UAE in Dubai, Sharjah and Abu Dhabi. This position is responsible for developing a cohesive retail strategy for UAE region and will be leading new initiatives, service & quality, delivery channels (ADC), marketing, liability generation and...

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...

Commercial Sales amp Lettings Broker - Allsopp amp Allsopp Commercial Sales amp Lettings Broker - Allsopp amp AllsoppCommercial Sales & Lettings Consultants deal with the purchase sale and let of office spaces shopping malls and large retail projects as well as restaurants cafes labour camps and any other commercially required space.Common tasks involved and...

Head of Risk & Compliance, Middle East **About The Role** At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great...

**Req ID**: 64369 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Dubai About The Role At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital...

To be considered for the role, the successful candidate will have a minimum of 2 years’ experience as a trainer with a background in luxury retail, retail operations or store management. The ideal candidate will be an analytical and strategic thinker with the ability to adapt to different retail environments. Fluency in English in Arabic is essential...

To be considered for the role, the successful candidate will have a minimum of 2 years’ experience as a trainer with a background in luxury retail, retail operations or store management. The ideal candidate will be an analytical and strategic thinker with the ability to adapt to different retail environments. Fluency in English in Arabic is essential...

At Swarovski, where innovation meets inspiration, our people desire to explore, experience and create. As a Retail Academy Trainer you will get a chance to work in a rewarding role within a diverse team that is pushing boundaries. Be part of a truly iconic global brand, learn and grow with us. We’re bold and inventive, revealing astonishing things like no...

Job DescriptionThe RBS MPT unit operates as a sales channel under RBS (Cards & Personal Loans) catering to the Credit Card, Personal Finance, and Bank Account needs of both existing and potential Emirates NBD customers within the UAE. The primary role of the team is to boost the bank's market share of Credit Card, Personal Finance, and Account base according...

Job PurposeManage / provide assistance to the Compliance Manager (CM) in the day-to-day operations of the Agile squad, ensuring adherence to Bank’s compliance policies/ procedures and regulatory requirements, timely review of new accounts, on-going due diligence reviews, reporting and trainingAssist the CM in supporting the business by providing compliant...

We are looking for experienced Retail Banking Executives to promote Personal Loans and Credit Cards of one of the leading banks in UAE. **Salary and other benefits - **We will be offering a fixed salary between AED 4K to 7K based on experience which is at par with the similar profiles in banks and we have the highest commission structure currently available...