Exchange Officer

Job Title**:Alternate Compliance Officer** Required Experience**:2-3 Year Expr** Preferred Nationality**:Any** Mandatory Qualification **:CAMS CERTIFIED** **Duties and responsibilities: - ** - Design an appropriate AML/CFT compliance program for the Omda Exchange to remain compliant with applicable AML/CFT Laws, Regulations, Notices, the Standards, and...

**Exchange operation analyst** **Responsibilities**: - Monitor Exchange Activities: Track and oversee trading activities on the exchange, ensuring compliance with internal policies and external regulations. - Transaction Processing: Validate, process, and reconcile transactions on the exchange to ensure accuracy and timeliness. - System Management:...

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with...

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with...

Position Overview: Caliberly is currently seeking a skilled Treasury Officer to manage and execute foreign exchange, gold, and foreign currency transactions. This role requires a deep understanding of market trends, trading strategies, and risk management.Key Responsibilities:Execute and manage trades in FX and gold markets, ensuring optimal pricing and risk...

**Responsibilities** - Assess operational risks - Provide financial crime compliance advice - Creating and implementing AML frameworks, procedures and policies - Acting as a first point of contact for compliance concerns - Screening payments - Training staff on compliance procedures - Being a champion of compliance culture - Developing strategies for risk...

_Main duties and responsibilities includes:_ - **Train staff in areas of telephonic customer service and company policies**: - Overseeing and assessing Call center staff activities, and providing them with regular performance-related feedback. - Strategizing and monitoring daily activities of Contact Center operation. - Investigating and solving customer...

We are looking for a passionate, experienced and dynamic HR Assistant / Officer who has a keen eye for detail, and eager to contribute to the success of a dynamic financial services company. **Responsibilities**: - Assist in recruitment and selection processes, including job postings, screening resumes, and scheduling interviews. - Coordinate onboarding...

**Responsibilities** - Assess operational risks - Provide financial crime compliance advice - Creating and implementing AML frameworks, procedures and policies - Acting as a first point of contact for compliance concerns - Screening payments - Training staff on compliance procedures - Being a champion of compliance culture - Developing strategies for risk...

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with...

**Job Purpose**: Responsible for ensuring the smooth operations across the finance function enabling the business to run efficiently and effectively. Leading the accounting teams and monitoring the internal controls including the banking and finance activities, reporting and payments tocustomers, clients and external authorities. **Duties and...

JOB POST: Relationship Officer Positions are available for Credit Cards Sales LOCATION: - Office Number 604, Al Fardhan Exchange Building, Opp Aster Clinic(Near Sharaf DG Metro Exit -1), Dubai COMPENSATION: - 3000 AED + Commission NATIONALITY: - Open to All nationals **Job Types**: Full-time, Part-time, Permanent, Fresher Pay: From AED3,000.00 per...

_**JOB OPPORTUNITIES: CHIEF RISK OFFICER**_ - Welcome to McCoin Broker Dealer Crypto Exchange Platform! As we continue to expand our_ operations and deliver exceptional services to our clients, we are actively seeking talented professionals to fill key leadership roles. If you are passionate about the fintech industry, have a background in cryptocurrency...

_**JOB OPPORTUNITIES: COMPLIANCE OFFICER **_ - Welcome to McCoin Broker Dealer Crypto Exchange Platform! As we continue to expand our_ operations and deliver exceptional services to our clients, we are actively seeking talented professionals to fill key leadership roles. If you are passionate about the fintech industry, have a background in cryptocurrency...

NEW ROLE: Risk Officer/financial institutions experienced/ Arabic speaking Enrollme HR Consultancy, Dubai is looking to hire Arabic-speaking dynamic and experienced Risk Officers with 5-7 years of experience for our client in Dubai. **Requirements**: Bachelor's degree in risk management, finance, business administration, or related field. Advanced degree or...

We are group of companies based in Abu Dhabi, we are hiring for Customer Service Officer in Dubai as per below details. **Qualifications and Experience**: - Bachelor’s degree in any field. - Excellent communication skills. - **Must have good command on French language.**: - Minimum 2 - 3 Years of experience in similar role. - **Exchange house experience...

**Front Office Receptionist** An exciting opportunity has arisen for a **Front Office Receptionist **to join our Rixos The Palm team. To provide exceptional service to the guests & maintains the overall efficiency of standards set. **What’s in it for you**: - Register and process check in for all arrivals. - Handle guest checkouts efficiently and...

We are looking for Investor Relations Officer for a FOOD TRADING CO. In Abu Dhabi. 7 years of experience tasked with coordinating shareholder meetings and press conferences, releasing financial data, leading financial analyst briefings, publishing reports to the Securities and Exchange Commission (SEC), and handling the public side of any financial...

**Responsibilities**: - To aim high to turn Guest satisfaction into Guest enthusiasm by attending to guest request and complaints in a warm and timely manner. - Efficiently, courteously and expediently welcome, handle check in, check out and fond farewell for all hotel guests ensuring their comfort and satisfaction, adhering to the hotel standard operating...

_**JOB OPPORTUNITIES: COMPLIANCE OFFICER **_ - Welcome to McCoin Broker Dealer Crypto Exchange Platform! As we continue to expand our operations_ and deliver exceptional services to our clients, we are actively seeking talented professionals to fill key leadership roles. If you are passionate about the fintech industry, have a background in cryptocurrency...