Cams/aml Compliance Trainer-arabic Speaking

Looking for an bilingual trainer who can deliver training on CAMS, AML/CFT, CPD for Compliance officers, in ARABIC language.Professional trainers who can handle a group of 10 to 12 students are eligible to apply.Job Type: Part-timePart-time hours: 4-6 per weekSalary: From AED100.00 per hourAbility to commute/relocate: Dubai: Reliably commute or planning to...

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**:...

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,...

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,...

**FREE RECRUITMENT**: **Experience**: atleast 5 years core experience IN AML/COMPLIANCE with large sized organisation - **Educational requirements**:Bachelors in Law, AML, Compliance, Intl relations, etc + either of CAMS, CGSS, CFE, ICA. - **Experience: Atleast** 5-6 years of relevant UAE experience in compliance function, inspection (onsite & Offsite),...

**Key Responsibilities**: - Develop, implement, and maintain AML policies and procedures in line with local regulations and international best practices. - Conduct regular risk assessments to identify potential areas of vulnerability and risk in the real estate operations. - Monitor and analyze transactions to detect and prevent money laundering and other...

We are seeking an experienced and detail-oriented professional to join our team as an Anti-Money Laundering (AML) Compliance Trainer. In this role, you will be responsible for developing and delivering comprehensive training programs to ensure that employees and stakeholders understand and adhere to AML regulations and best practices. **Job Type**:...

**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...

ZEMYD CAREERS We are seeking a young dynamic Trainer - Compliance & Retail Banking to join our team ZEMYD Consultancy, the premier provider of expert financial consulting services to work in client sites (bank/Insurance) in UAE. As a Trainer, you will play a vital role in equipping employees with the knowledge and skills needed to maintain the highest...

FREE RECRUITMENT:Experience: atleast 5 years core experience IN AML/COMPLIANCE with large sized organisation- Educational requirements:Bachelors in Law, AML, Compliance, Intl relations, etc + either of CAMS, CGSS, CFE, ICA.- Experience: Atleast 5-6 years of relevant UAE experience in compliance function, inspection (onsite & Offsite), conduct Customer due...

**FREE RECRUITMENT**: **Experience**: atleast 5 years core experience IN AML/COMPLIANCE with large sized organisation - **Educational requirements**:Bachelors in Law, AML, Compliance, Intl relations, etc + either of CAMS, CGSS, CFE, ICA. - **Experience: Atlease** 5-6 years of relevant UAE experience in compliance function, inspection (onsite & Offsite),...

Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.Prepare the Suspicious Activity Report and submit to CB on timely manner.Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.Highlight any key Financial Crimes risk throughout the review and analysis...

WingsWay Training Institute is looking for the Treasury, Risk, and Compliance highly experienced and certified trainers - Preferred Freelance Corporate Trainers based in UAE, KSA and UK for WingsWay Training Institute Corporate Clients (for Public and In-House programs). **Topics: All about Banks, Treasury, Risk and Compliance** - Treasury Trainer -...

We are looking for a talented “S**enior -AML COMPLIANCE OFFICER ** to join our fast paced team. The incumbent should be able to fulfill the below criteria’s to be considered for an interview. **Key Responsibilities**: - Understand the UAE and international laws with respect to Anti Money Laundering - Understand how regulatory requirements impact...

**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...

FREE RECRUITMENT:Experience: atleast 5 years core experience IN AML/COMPLIANCE with large sized organisation- Educational requirements:Bachelors in Law, AML, Compliance, Intl relations, etc + either of CAMS, CGSS, CFE, ICA.- Experience: Atlease 5-6 years of relevant UAE experience in compliance function, inspection (onsite & Offsite), conduct Customer due...

Responsibilities: Develop and implement AML policies and procedures in accordance with local and international regulations. Conduct thorough customer due diligence checks to detect and prevent money laundering activities. Provide guidance and training to staff on AML standards and policies. Review financial transactions and analyze data to identify...

As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme.Client DetailsGlobal logistics subsidiary of multi-billion dollar commodities trading...

As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme.Client DetailsGlobal logistics subsidiary of multi-billion dollar commodities trading...

About Our Client Global logistics subsidiary of multi-billion dollar commodities trading company.Job DescriptionDrive the implementation of a robust anti-fraud programme, including policies, procedures, and controls to mitigate fraud risks.Lead the third-party risk management programme, conducting due diligence on vendors, suppliers, and partners to ensure...