Quality & Risk Client Acceptance - Associate uae..

7 months ago


Sharjah, United Arab Emirates Talent Pal Full time

**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 since 2010 (according to the International Tax Review World Tax Rankings). It has received numerous awards in the last few years which include Best Employer in the Middle East, best consulting firm, and the Middle East Training & Development Excellence Award by the Institute of Chartered Accountants in England and Wales (ICAEW).

In addition to our opportunities in audit, tax, consulting, and financial advisory, we offer a variety of careers in Internal Client Services (ICS) considered essential to the growth of the Firm. Whether in Human Resources, Finance or PR, a career in ICS with Deloitte & Touche ME will give you the opportunity to join a firm undergoing rapid expansion in a region of fast-paced growth. Your role will not just put your passion for creative solutions to the test, it will provide you with an environment to grow and build a career based on excellence.

**Our Purpose**

Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most—for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations and supporting our communities.

Our shared values guide the way we behave to make a positive, enduring impact:

- Lead the way
- Serve with integrity
- Take care of each other
- Foster inclusion
- Collaborate for measurable impact

During your tenure as a Quality and Risk Associate, you will demonstrate and develop your capabilities in the following areas:

- Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management.
- Perform AML risk assessment and analyze AML risks associated with the client and identify 'red flag' situations. Potential risks and operational issues should be identified and escalated as appropriate
- Comply with all relevant internal policies and procedures
- Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs)
- Exhibit strong written and verbal communication skills and consistently communicate with teams regarding compliance-related functions and investigative responsibilities
- Engage with key stakeholders of the firm, including other Deloitte offices to build solid relationships, improve processes, share knowledge and develop a compliance culture
- Communicate compliance analysis and findings to management and staff, and to other members of the business.
- identify any client/engagement related risks and escalate any issues to the quality risk representative.
- Proactively manage the centralized KYC mailbox and respond to queries accurately, efficiently, and promptly.

**Leadership capabilities**:

- Builds own understanding of our purpose and values; explores opportunities for impact.
- Demonstrates strong commitment to personal learning and development; acts as a brand ambassador to help attract top talent
- Understands expectations and demonstrates personal accountability for keeping performance on track
- Actively focuses on developing effective communication and relationship-building skills
- Understands how their daily work contributes to the priorities of the team and the business

**Qualifications**:

- A Bachelor’s degree in Economics, Business Administration, Finance, Data analytics or other related matter
- Work experience is preferred in a similar role related to KYC/AML, due diligence, Compliance...
- Ability to think strategically and assist in the organization and management of a multi-disciplinary team; ability to sell additional services to clients
- Ability to conduct extensive research
- Proficiency in English (written and spoken)
- Proficiency in Arabic is a plus

This job has been sourced from an external job board.



  • Sharjah, United Arab Emirates Mezzan UAE Full time

    Looking for **Quality Control Assistant** for our Kitco Factory in Sharjah, UAE Qualifications: With at least a Bachelor’s degree in Food Technology, Chemistry or similar With background or basic knowledge in Food safety, HACCP, Halal, basic laboratory analysis of food. Skills: Ability to easily adapt to changes in the working environment and be prepared...

  • Quality Assistant

    7 months ago


    Sharjah, United Arab Emirates Mezzan UAE Full time

    **Job Description -** 1. Performs daily quality checks as required to ensure all company, customer and regulatory specifications are met. 2. Maintains documentation to meet safe quality food (SQF) and HACCP standards. 3. Performs product quality checks which include laboratory analysis of in - process and finished product, packaging coding legibility,...


  • Sharjah, United Arab Emirates Shiv Sai Associate Full time

    **JOB DESCRIPTION FORMAT** **1. Title** **Contract Specialist** **2. Level** Mid Level **3. Summary** Responsible for drafting, negotiating and managing contracts for engineering, procurement and construction projects. Work closely with engineers, project managers and other stakeholders to ensure that contracts are fair, comprehensive and...


  • Sharjah, United Arab Emirates WSP Full time

    **We are WSP - Join us and make your career future ready!** Think bigger scale. Think higher profile. Think ground-breaking. Join WSP, and you’ll be at the heart of an international collective of innovative thinkers, all dedicated to growing and sharing their expertise, working on projects that transform society for all of us. WSP in the Middle East is...


  • Sharjah, United Arab Emirates Sharjah LLC Company Full time

    This division to targets companies like Radio Station, videoconferencing, audio-video, and Professional studios to sell studio Microphones, preamps and etc. Business is based in UAE and is looking for a Brand Sales Executives to cover its Middle East territories (UAE, Qatar, and Kuwait). **Key Responsibilities** - Knowledge of the different types of...

  • Quality Analyst

    7 months ago


    Sharjah, United Arab Emirates Iconic IT Full time

    **Domain Skills**(various banking domains are mentioned as we are looking for multiple resources): - Sound or working knowledge of Wholesale banking finance products, Wholesale finance Origination and Credit Administration process, including Limits and Collateral Management; - Sound or working knowledge of various banking domains/verticals, like Retail...


  • Sharjah, United Arab Emirates Mezzan UAE Full time

    Job Responsibilities - Approves incoming materials by confirming specifications; conducting visual and measurement tests; rejecting and returning unacceptable materials. - Approves in-process production by confirming specifications; conducting visual and measurement tests; communicating required adjustments to production supervisor. - Approves finished...

  • Quality Lead

    3 months ago


    Sharjah, United Arab Emirates John Wood Group Full time

    Wood is currently recruiting for a Quality Lead to be based in Sharjah, UAE. - To Ensure the effective implementation and maintenance of quality management systems, complying with ISO 9001 requirements where applicable - To Report to contract/project or regional management on the performance of quality within their designated business area and proposing...

  • Quality Manager

    4 months ago


    Sharjah, United Arab Emirates AL Muqarram Full time

    **Company** AL MUQARRAM INDUSTRY, established in 1999 in Sharjah (U.A.E.) is manufacturing Sealants, Tapes & Aerosols for the construction and automotive industry. Being at the forefront of innovation in various verticals, has helped us solidify our brands across 36 countries in the MEA region. The foundation of AL MUQARRAM INDUSTRY is built on the trust,...


  • Sharjah, United Arab Emirates Mezzan UAE Full time

    **KEY PERFORMANCE AREAS (KPA’s) AND PRINCIPLE ACCOUNTABILITIES** Approves incoming materials by confirming specifications; conducting visual and measurement tests; rejecting and returning unacceptable materials. - Approves in-process production by confirming specifications; conducting visual and measurement tests; communicating required adjustments to...

  • Sales and Marketing

    3 days ago


    Sharjah, United Arab Emirates uae barq Full time

    **"ONLY ARABS"** **Job description** A social media agency in Sharjah, UAE is looking for an energetic sales representative who speaks native Arabic, you will be a key member of a growing team focused on implementing innovative campaigns for our clients that will increase revenue and reach. responsibilities requirements - At least 2-3 years sales...

  • Sales and Marketing

    3 hours ago


    Sharjah, United Arab Emirates uae barq Full time

    **ONLY ARABS** **Job description** A social media agency in Sharjah, UAE is looking for an energetic sales representative who speaks native Arabic, you will be a key member of a growing team focused on implementing innovative campaigns for our clients that will increase revenue and reach. responsibilities requirements - At least 2-3 years sales...


  • Sharjah, United Arab Emirates MINISO - UAE Full time

    UAE Experience mandatory in Baby care product or Kid apparels Must have ability to take care whole responsibility of Store and Staffs. - 1. As an incharge or manager position for mothercare/babycare store for 2years.(priority from mon-store,the baby shop,mothercare) 2. Office software operation skills for data analysis. 3. Good personal image ,good...

  • Assistant Risk Manager

    4 months ago


    Sharjah, United Arab Emirates OMA Emirates Full time

    **Responsibilities** - Assist in developing and executing annual internal audit plans. - Conduct risk assessments to identify potential vulnerabilities and threats. - Evaluate the effectiveness of internal controls to mitigate risks. - Perform audit procedures, including data analysis, interviews, and document review. - Prepare audit working papers and...

  • Site Quality Control

    9 months ago


    Sharjah, United Arab Emirates Decotech Full time

    The Site QA/QC Engineer is responsible keep track of quality standards and specify the requirements that a test result must satisfy. Quality engineers keep an eye on a process's quality and are crucial in resolving problems when they come up ensuring that the quality management system (QMS) is fully implemented and efficient manner in the site and project...


  • Sharjah, United Arab Emirates Capital Group Full time

    We are looking for Quality Controller with Experience in Hypermarket not less than 4 years. **Responsibilities**: - Reading blueprints and specifications - Monitoring operations to ensure that they meet production standards - Recommending adjustments to the assembly or production process - Inspecting, testing, or measuring materials or products being...


  • Sharjah, United Arab Emirates Mezzan UAE Full time

    **Job Responsibilities-** - Understanding HACCP principles and qualified to be HACCP team leader - Prepare and lead 3rd party audits on site - Experience of artwork and preparing key technical information - Managing a technical team on site based on 24 hours production - Running a laboratory - Develop systems on site for the effective running of the...

  • Real Estate Agent

    7 months ago


    Sharjah, United Arab Emirates Alkout Real Estate Full time

    We are looking for a professional sales expert to join our team in real estate sales. **Requirements**: - More than 2 Years of proven experience as a Real Estate Broker or in Sales in Dubai - Preferably working experience with a developer (like Emaar, Meraas, MAG...etc) - Strong communication, negotiation, and closing skills - Have solid knowledge and...

  • Sales Associate

    3 months ago


    Sharjah, United Arab Emirates Fast printing press llc Full time

    We are looking for female sales associate for our printing press. - Conduct market research to identify selling possibilities and evaluate customer needs. - Actively seek out new sales opportunities through cold calling, networking and social media. - Set up meetings with potential clients and understand their concerns. - Negotiate/close deals and handle...


  • Sharjah, United Arab Emirates Itineris Full time

    **Role Summary**: The Project Manager plays a critical role in planning, executing, and closing projects to ensure successful and timely delivery of outcomes. The PM will be responsible for overseeing all aspects of project development, from initiation to completion, working closely with cross-functional teams, stakeholders, and clients. **Job Location**:...