Compliance Assistant

1) Evaluate false positive / positive matches from World-check name screening and advise management on way forward. 3) Identify, assess, monitor and manage AML compliance risks; 4) Perform the role of Anti Money Laundering Officer, ensuring compliance with AML Compliance program to prevent money laundering and assist the organization in complying with the...

**In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family.** As a Compliance Monitoring Officer at...

**BUSINESS INTRODUCTION** Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 48,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates,...

**Description de l’entreprise**: - Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis...

**Manager, Compliance Advisory, CMB (UAE Nationals) (ID: 0000J0VY)** **GCB 05** **Some careers grow faster than others.*** **If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC** A key role that has a broad remit and responsibilities for supporting Global / Regional...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Job descriptionManager, Markets and Securities Services Regulatory Compliance MENAT (UAE National) Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new...

**Compliance Manager Advisory CMB, UAE (UAE Nationals) (ID: 0000IT6J)** **GCB 06** **Some careers grow faster than others.** If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC The Job holder supports Senior Management in meeting their regulatory obligations by providing...

**COMPLIANCE INTERN** Landing an internship at RSM provides an exciting opportunity to gain hands-on experience and discover more about various industries, specialties and what your future career could look like at our firm. The associate intern role is responsible for gaining hands-on experience in audit, accounts and tax by developing technical skills...

Assistant Manager(Job Number: ARE000088) Description Deliver business goals as defined with the Store Manager. Ensure compliance with store policies and operations, while consistently monitoring Business KPIs such as LFL progression, Conversion Rate, Average Ticket, etc... Contribute to maintain qualitative standards in terms of brand image including the...

**Job Level** : Assistant Operator **Reporting to** : Operator **Subordinates** : **Minimum Education** : Secondary/Diploma/Engineering **Age Requirement** : 18 - 25 years old **Years of Experience** : **Certifications / Licenses** : **JOB DESCRIPTION** The Assistant Operator shall provide assistance to operations as instructed by the Operator...

**JOB DETAILS** **Job Level** : Assistant Operator **Reporting to** : Operator **Subordinates** : **Minimum Qualifications** : Secondary Graduate with 2 years CT experience Technical Diploma / Engineering Degree (Fresh graduate acceptable) **Age Requirement** : 18 - 25 years old **Certifications / Licenses** : **JOB DESCRIPTION** - The Assistant...

_**About our company**:_ Abou Naja Intellectual Property is a leading company in the Intellectual Property in the Middle East. As we celebrate our past, we aspire to shape the future. We will continue to lead the change, support the growth of our region and protect ideas through innovation. - _ The IP Assistant, under the supervision of the IP Specialist,...

_**About our company**:_ Abou Naja Intellectual Property is a leading company in the Intellectual Property in the Middle East. As we celebrate our past, we aspire to shape the future. We will continue to lead the change, support the growth of our region and protect ideas through innovation. - _ The IP Assistant, under the supervision of the IP Specialist,...

**Organization Unit Purpose** The client services team in corporate banking, supports the corporate relationship team in meeting the expectations of the client and supporting the team for all client matters with respect to Service and operational related requirements. This ensures that Relationship team is focused on revenue generation opportunities and...

**JOB DETAILS** **Job Level** : Assistant Operator **Reporting to** : Operator **Subordinates** : **Minimum Qualifications** : Secondary Graduate with 2 years CT experience Technical Diploma / Engineering Degree (Fresh graduate acceptable) **Age Requirement** : 20 - 30 years old **Certifications / Licenses** : **JOB DESCRIPTION** The Assistant...

**Job Level** : Assistant Operator **Reporting to** : Operator **Subordinates** : **Minimum Education** : Secondary / Diploma / Degree **Age Requirement** : 20 - 30 years old **Years of Experience** : **Certifications / Licenses** : **JOB DESCRIPTION** The Assistant Operator shall provide assistance to operations as instructed by the Operator and...

Executive Assistant Location: Remote GMT +/- 4 Hours **Job Type**: Part Time - Full remote **Are you a self motivated Executive Assistant looking for an autonomous role as a founding member of a highly ambitious startup?** **Are you excited about the future of technology including blockchain, AI and machine learning?** **Are you fluent in English and...

6 **verview W** e are seeking a detail-oriented and motivated Assistant Buyer to join our Buying & Merchandising team. The Assistant Buyer will play a key role in supporting the buying process, assisting with product selection, inventory management, supplier relations, and achieving sales targets. K **ey Responsibilities C** - ollaborate with senior...

We don’t just talk, we do. Lead the change with us. At the Tony Blair Institute for Global Change, we work with political leaders around the world to drive change. We help governments turn bold ideas into reality so they can deliver for their people. We do it by advising on strategy, policy and delivery, unlocking the power of technology across all three....