Aml Compliance Officer

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...

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...

ZEMYD CAREERS Join our esteemed partner bank, a national bank in the UAE as we embark on an exciting journey to uphold the highest standards of integrity and compliance in the financial sector. We are currently seeking a dynamic and experienced professional to join the team as an AML/CFT & Regulatory Compliance Auditor. This role presents an exceptional...

About UsOrient Insurance Company is a part of the Al-Futtaim Group, operating in the UAE insurance market since 1982. We offer an extensive branch network across the UAE, Oman, and Bahrain. Our paid-up capital stands at AED 500 Million, making us one of the leading insurance companies in the region.Job DescriptionWe are seeking an AML Operations Coordinator...

The Compliance unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with Sanctions Anti Money LaunderingAML and Counter Terrorist FinancingCTF requirements not only of the countries that the Bank operates...

Job DescriptionThe role of Compliance Officer at Seedinvest is to ensure that all aspects of our business operations are compliant with relevant regulatory requirements and industry best practices. This includes designing, reviewing, and revising policies, procedures, and controls to meet applicable legislation and regulatory standards.The successful...

The Compliance unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with Sanctions Anti Money LaunderingAML and Counter Terrorist FinancingCTF requirements not only of the countries that the Bank operates...

The Compliance Unit for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with SanctionsAML and Counter Terrorist FinancingCTF requirements not only of the countries that the Bank operates in but increasingly there is an...

Job OverviewOrient Insurance PJSC seeks a Financial Services Compliance Specialist to join our Insurance Division. The ideal candidate will assist the compliance department in establishing and implementing internal procedures to prevent money laundering, ensuring adherence to AML/CFT regulatory requirements.Key Responsibilities- Assist in development and...

Job SummaryOrient Insurance PJSC is seeking a Compliance Risk Management Associate to join our Insurance Division. The ideal candidate will assist the compliance department in identifying and mitigating risks related to anti-money laundering and terrorist financing. They will analyze transactions, identify red flags, and implement effective controls to...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at Seedinvest. The successful candidate will be responsible for ensuring that all aspects of our business operations are compliant with relevant regulatory requirements and industry best practices.This includes designing, reviewing, and revising policies, procedures, and controls...

The Compliance Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with Sanctions Anti Money LaunderingAML and Counter Terrorist FinancingCTF requirements not only of the countries that the Bank operates...

Job Profile:We are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that all financial transactions and activities comply with relevant laws, regulations, and accounting standards. This role is critical to maintaining the financial health and integrity of our company.About Us:Elevon...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Seedinvest. As a key member of our compliance department, you will play a critical role in ensuring that our business operations are conducted in accordance with relevant regulatory requirements and industry best practices.Your primary responsibility will be to design,...

Job DescriptionSundus Recruitment and Outsourcing Services, Abu Dhabi seeks an experienced Accounts Officer to join its team. As a key member of the finance department, you will play a crucial role in ensuring the company's financial operations run smoothly, efficiently, and in compliance with regulatory requirements.ResponsibilitiesFinancial Performance...

Role DescriptionWe are seeking a skilled Compliance Officer to join our team at Seedinvest. In this role, you will be responsible for ensuring that our business operations are conducted in accordance with relevant regulatory requirements and industry best practices.You will work closely with various departments to ensure that all aspects of our business...

Job SummaryDicetek LLC is looking for a Compliance Officer - Tax to provide expert advice on UAE VAT regulations and Corporate Tax (CT) compliance.Key ResponsibilitiesEnsure Accurate Reporting: Deliver accurate and timely reporting, ensuring all deliverables are met.Develop Regulatory Expertise: Develop in-depth knowledge of CT and VAT regulations to inform...

Job OverviewAt All Care Medical Center LLC, we believe in creating the greatest good for society. Our strongest investments are in our people and the patients we serve.The Global Compliance Officer will be responsible for supporting the implementation of global policies and procedures across our businesses in the Middle East, Turkey, and Africa.Key...

Job SummaryThe Risk and Compliance Officer will be responsible for managing and mitigating risks associated with ENGIE Group's business activities. This includes developing and implementing risk management strategies, conducting risk assessments, and ensuring compliance with relevant laws and regulations.The key responsibilities of this position...

**Job description** Office Administrator responsibilities include: - Coordinating office activities and operations to secure efficiency and compliance to company policies - Supervising administrative staff and dividing responsibilities to ensure performance - Keep stock of office supplies and place orders when necessary Job brief: - We are looking for a...