Sanctions Escalations Lead

Description - Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts,...

Description - Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts,...

Assistant Compliance Manager - Sanctions (UAE Nationals Only)United Arab Emirates (FTO)Job DescriptionPrimary functions include maintaining ongoing awareness/knowledge of all applicable domestic and international Sanctions requirements (including guidelines issued by international bodies such as US, UK, UN, FATF, Basel, Wolfsberg, etc.); recommending...

Assistant Compliance Manager - Sanctions (UAE Nationals Only)United Arab Emirates (FTO)Job DescriptionPrimary functions include maintaining ongoing awareness/knowledge of all applicable domestic and international Sanctions requirements (including guidelines issued by international bodies such as US, UK, UN, FATF, Basel, Wolfsberg, etc.); recommending...

**Location**: Dubai, UAE **About Us**: We are a leading company in the elevator and escalator industry, committed to providing cutting-edge solutions and unparalleled service to our clients. We are currently seeking a dynamic and results-driven Sales Representative to join our team. **Key Responsibilities**: - **Lead Generation**: Identify and contact...

Roles and responsibilities3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions.Ability to collaborate effectively with regional and global teams across different functions.Strong knowledge of sanctions regulations (e.g., CBUAE, OFAC, EU, UN sanctions).Experience with automated screening and...

About This RoleWe are looking for an experienced Escalator Installation and Maintenance Specialist to join our team at the Affordable Group of Companies.The successful candidate will have a strong background in sales, with a focus on escalator installation and maintenance. They will be responsible for generating new business leads, building relationships...

About the JobWe are looking for a Sales Professional to join our team at the Affordable Group of Companies.The successful candidate will have a strong background in sales, with a focus on elevators and escalators. They will be responsible for generating new business leads, building relationships with clients, and driving revenue growth.Job...

Expected Start Date: 1st June - Office location: Business Bay, Dubai - Salary 10,000 AED (per month) - Permanent Role The Compliance Analyst will be part of the compliance operations. He/she will be in charge of: - Complete the AML and CDD checks on the new clients, perform sanctions, AML and CTF screening, verify the authenticity of client documents and...

Some careers have more impact than others.If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which...

Some careers have more impact than others.If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which...

Job Responsibilities:Identify and research potential clients in commercial and residential sectors in Dubai.Generate leads through cold calling, networking, and referrals.Present elevator and escalator service offerings to prospective clients.Understand client needs and propose suitable solutions.Prepare and present proposals and quotations.Build and...

Job Responsibilities:Identify and research potential clients in commercial and residential sectors in Dubai.Generate leads through cold calling, networking, and referrals.Present elevator and escalator service offerings to prospective clients.Understand client needs and propose suitable solutions.Prepare and present proposals and quotations.Build and...

Job Responsibilities:Identify and research potential clients in commercial and residential sectors in Dubai.Generate leads through cold calling, networking, and referrals.Present elevator and escalator service offerings to prospective clients.Understand client needs and propose suitable solutions.Prepare and present proposals and quotations.Build and...

With over 18,000 employees worldwide, the Microsoft Customer Experience & Success (CE&S) organization is responsible for the strategy, design, and implementation of Microsoft’s end-to-end customer experience. Come join CE&S and help us build a future where customers come to us not only because we provide industry-leading products and services, but also...

6 months & Extendable contract **Responsibilities**: - Working with the business to monitor and set appropriate policies procedures and processes to ensure compliance with regulatory requirements expectations and industry best practices - Providing official written and informal guidance and advice on compliance matters to the respective businesses as and...

When you think of food delivery in the MENA region, we’d be pretty surprised if talabat didn’t pop into your mind first! Since delivering our first order in Kuwait in 2004, we’ve grown quite a lot over the past 17 years. Today, we deliver hundreds of millions of food orders, grocery items and other products per year, to our customers in nine countries...

Job Responsibilities: Identify and research potential clients in commercial and residential sectors in Dubai. Generate leads through cold calling, networking, and referrals. Present elevator and escalator service offerings to prospective clients. Understand client needs and propose suitable solutions. Prepare and present proposals and quotations. Build and...

Position: Sales Support(Lift Elevator and Escalator) Location: Dubai Nationality: Any Nationality Role Overview: - Develop a comprehensive understanding of the elevator and escalator products offered by your company. Stay updated on product features, specifications, and benefits to effectively support the sales team and provide accurate information to...

AG Resource is urgently looking for Financial Crime Consultant (AML) for our Reputable Client in Dubai. **As a consultant, you will execute client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment.** Responsible for executing consulting projects in the areas...