Accounts &compliance Officer-with Aml

**Job Description: Anti-Money Laundering (AML) Compliance Officer** **Key Responsibilities**: **AML Program Development**:Design, implement, and manage the organization's AML compliance program. Develop policies, procedures, and controls that align with relevant regulations and industry best practices. Stay up-to-date with changes in AML regulations and...

Assess operational risksConduct through AML investigationsPrepare & submit SARs to the HODDevelop and implement the training program for staff on AMLCollaborate with cross-functional team to ensure compliance with regulatory requirements and internal policiesReview all new clients' sources of funds and check with compliance & AML/KYC requirementsCheck the...

**Job Post: Compliance Officer / AML Officer at Al Zahra Jewellery** Are you passionate about ensuring ethical business practices and safeguarding against financial crimes? Al Zahra Jewellery, a leading name in the jewelry industry, is seeking a dynamic and dedicated Compliance Officer / AML Officer to join our team. This is an excellent opportunity to play...

**Location: Dubai** **Job Type**: Full-time **About the Role**: **Key Responsibilities**: - Develop and enforce AML policies and procedures. - Conduct regular AML audits and risk assessments. - Report any suspicious activities in accordance with regulatory requirements. - Provide AML compliance training to staff. - Stay updated with new AML regulatory...

**Responsibilities of Compliance Officer** - Be provided with enough resources including time, systems, tools, and support staff depending on the nature, size, and complexity of its business. - Be an Independent staff in the organization. - Report directly to the Owner; - Be provided with unrestricted access to all information related to products or...

Venture search Dubai, United Arab EmiratesPosted 11 hours ago Permanent AED30k - AED35k - A- Posted by - Arron York- RecruiterFollow Venture Search is currently working with a brokerage in the DIFC. This is a stand-alone role that will work closely with the CEO and have the opportunity to grow with the UAE business. **Role Responsibilities** - Assist the...

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...

**AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

Our company is searching for a Junior Compliance Officer to support the Compliance Manager with regards to the below: 1. reviewing employees’ work 2. developing and amending Company’s Policies and procedures 3. Maintain account guidelines in compliance monitoring systems. 4. Perform compliance related reviews to determine adequacy of internal...

**JOB SUMMARY**: This role involves understanding and navigating complex regulatory landscapes, building and managing relationships with clients and regulatory authorities, and driving growth by ensuring that the company's products or services align with applicable compliance requirements. To ensure that the Company and clients are in compliance with its...

Market leading compensation, huge opportunity for growth and developmentOpportunity to work at one of the world's leading international consultanciesAbout Our ClientOur client is a leading, multinational consultancy with offices located in each of the world's key financial centres, including the DIFC, Dubai. They have an extremely strong reputation in the...

Compliance Officer Jobs In Dubai UAE 2023 | Hilton HotelFor More Top Organization Jobs Click HereDescription:The Compliance Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance of the company’s compliance and AML program in Dubai/.Job Responsibilities:Conduct AML/CFT review, analysis...

**Responsibilities**: - Manage and maintain financial records. - Prepare financial statements and reports. - Conduct financial analysis. - Manage accounts payable and accounts receivable. - Reconcile bank statements and credit card transactions. - Provide support during audits. - Ensure compliance with tax laws and regulations. - Filing of VAT and Corporate...

1)I mplement and manage an effective legal compliance program. 2) Develop and review the company’s AML policies. 3) Advise management on the company’s compliance with laws and regulations through detailed reports. 4) Create and manage effective action plans in response to audit discoveries and compliance violations. 5) Regularly audit company procedures,...

As the Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. **On a day-to-day basis you will be responsible for**: - Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra high-risk accounts...

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...

**Role Purpose** The Compliance Officer plays a critical role in ensuring that the company operates in accordance with the regulations and guidelines set forth by regulatory authorities. This position is essential to maintain the integrity of the forex market and protect both the company and its clients from regulatory violations and financial risk. You...

Compliance Officer - Dubai **Responsibilities**: Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. Perform client onboarding, including business risk assessments and client risk rating methodology. Monitor and...

Responsible for the continued development, enhancement, oversight, and reporting on the Bank’s Know Your Customer (KYC), Customer Identification Program (CID), Customer Due Diligence/Beneficial Ownership Program (CDD), Enhance Due Diligence (EDD) and first and second line of defense customer onboarding processes and controls in support of the Enterprise...

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**:...