Head of AML United Arab Emirates Posted on 01/08/2024 Trending

Role: Senior AML Investigator Location: Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.Key Accountabilities of the...

We have several fantastic opportunities available for Senior Physiotherapists, to work with one of the leading private healthcare providers in the United Arab Emirates.Mediclinic Middle East operates seven hospitals and over 20 clinics with over 900 inpatient beds in the United Arab Emirates and is part of Mediclinic International, a private hospital group...

We have several fantastic opportunities available for Senior Physiotherapists, to work with one of the leading private healthcare providers in the United Arab Emirates. Mediclinic Middle East operates seven hospitals and over 20 clinics with over 900 inpatient beds in the United Arab Emirates and is part of Mediclinic International, a private hospital...

As a Manager of Group Financial Reporting & Control at Emirates NBD, your role is to support in ICFR and oversight of controls after implementation across the business division.On a day-to-day basis you will be responsible for:Liaise with various departments to understand the existing controls in the bankReport key observations in regards to ICFRRemediate...

As a Manager of Group Financial Reporting & Control at Emirates NBD, your role is to support in ICFR and oversight of controls after implementation across the business division. On a day-to-day basis you will be responsible for: Liaise with various departments to understand the existing controls in the bank Report key observations in regards to ICFR...

Role: Manager - Third Party Risk Management Location : Abu DhabiRole Purpose:Reporting to the Head of IS Third Party Security. Third-Party Security Manager is responsible for managing and overseeing Third Party risk management and assist in the review and maintenance of the third-party risk management framework to cater for the Group’s needs and...

Officer, Liabilities Jobs In Dubai | United Arab BankAbout the jobThis role is under WB- Liabilities with core responsibility of client management. WB liabilities manage mainly the high value mainly non-borrowing and fairly large relationships of the bank including the GRE and Large Corporates. The key responsibility of the officer is to manage the service...

Officer, Liabilities Jobs In Dubai | United Arab Bank About the job This role is under WB- Liabilities with core responsibility of client management. WB liabilities manage mainly the high value mainly non-borrowing and fairly large relationships of the bank including the GRE and Large Corporates. The key responsibility of the officer is to manage the service...

**Job**: Operations **Primary Location**: Africa & Middle East-United Arab Emirates-Dubai **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 08/Feb/2024, 3:17:57 AM **Unposting Date**: Ongoing **JOB SUMMARY** - Ensures that Retail Banking AML CDD and Client Tax Process and risks are effectively managed end to end in accordance...

VIE Compliance Assistant - Compliance - Dubai, United Arab Emirates The person holding this role supports the Regional Head of Compliance and SG DIFC Compliance Officers in the below areas (non-exhaustive), as required, on a day-to-day basis: - Anti-Money Laundering (AML) - Sanctions & Embargoes (S&E) - Know Your Customer (KYC) -...

Please note that only UAE National applicants will be considered,Job PurposeDeliver high quality internal audit engagements from start to finish (preplanning to wrap up) at any and all locations across the DP World Group.Apply proficient risk and control knowledge to all scenarios encountered and identify all significant potential issues by analysing...

HomeCareerAssistant Sales Manager – United Arab EmiratesAssistant Sales Manager – United Arab EmiratesSummary:Responsibilities:Conduct weekly opportunity reviews, analyzing each sales opportunity in different stages and developing strategies to progress them towards closure.Manage and track the sales pipeline, identifying opportunities for growth and...

Head of IT Jobs Dubai United Arab Emirate 2023 | GulfDescriptionDeveloping, implementing, and evaluating IT projects in line with organizational objectives. Liaising with other departments to determine and address their IT needs and requirements. Managing and supervising employees in the IT department.Requirements :At least 10 plus years in IT related role...

Role: Portfolio ManagerLocation: DubaiRole Purpose:Debit Card Product Manager is responsible for product planning, designing, creation, delivery, and marketing of Debit cards throughout the product lifecycle.Works under the supervision of the Head of Card Products; comes up with business strategies for existing product structuring, identification and fixing...

United Arab Emirates - Dubai - HSC - Any **Job Detail** *** - Job ID: - SS2024JD1020- Industry: - Logistics / Transportation / Warehousing / Courier- Job Type: - Full Time- Job Location: - Dubai, United Arab Emirates- Minimum Education: - HSC - Any- Experience: - 2-4 Years- Start Date: - Apr 01, 2024- End Date: - Aug 01, 2024**REQUIREMENTS &...

Key Accountabilities :Identify demand, opportunities & gaps, forecast risks, and develop effective mitigation plans for compliance and RRMC based on business trends and demand patterns.Drive RRMC enhancement for compliance with TDRA mandate, simplify processes and customer experience, and reduce rejection rate. This include raising system enhancement to...

Work abroad in Khadija's family for 6-24 Months starting from Jul 2024 as an Nanny and Live-in Tutor to take care of 2 children of 1 - 5 years old in Dubai, United Arab Emirates

We are looking for an International Media relations consultant to join our operation in Dubai, UAE.The role:The International Media Relations Consultant role is to manage media relations, draft media plans for APCO’s largest clients in MENA by crafting and implementing media engagement plans to maximize media coverage of client’s...

Head of Prep - Dubai, United Arab Emirates - GEMS Education · Respond to and handle customer's complaints related to the products' quality. · Interact with customers to obtain feedback on product's. · Day to day food & patisserie preparation of the shop according to DXBlends standards. · Prepare & develop different kinds of pastries/cake ... Able to...

Head of Prep - Dubai, United Arab Emirates - GEMS Education· Respond to and handle customer's complaints related to the products' quality. · Interact with customers to obtain feedback on product's. · Day to day food & patisserie preparation of the shop according to DXBlends standards. · Prepare & develop different kinds of pastries/cake ...Able to...