AML Manager Jobs in UAE | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
Description:
At least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute.Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws including international applicable regulations and ability to prepare various policies and procedures with regard to AML/CFT.Well conversant in the analysis process including preparing of enhanced due diligence reports of relationships both of new Onboarding and periodic reviews, including risk assessment reports on business partners / FIs.Excellent written and spoken English ability; Arabic will be an added advantage but not obligatory.
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Manager – AML jobs in UAE | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeManager – AML jobs in UAE | Al Ansari Exchange CareersJob Responsibilities:Must have at least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute.Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws including...
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Business Partners Risk Assessment | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeBusiness Partners Risk Assessment | Al Ansari Exchange CareersDescriptionWe are looking for Manager – FI & Business Partners Risk Assessment Compliance & AML)Must have at least 5 years of experience in Compliance and AML field within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute.Requirements:Should have...
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MIS Manager Jobs in Dubai UAE | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeMIS Manager Jobs in Dubai UAE | Al Ansari Exchange Careers For More Top Organization Jobs Click we are currently looking for an MIS Manager who will be supporting our Head of MIS and Group CFO in strategizing the group’s vision, objectives and growth through leveraging qualitative management information systems, analytics and business insights. Job...
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MIS Manager Jobs in Dubai | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Careers Full timeMIS Manager Jobs in Dubai | Al Ansari Exchange Careers Descriptionwe are currently looking for an MIS Manager who will be supporting our Head of MIS and Group CFO in strategizing the group’s vision, objectives and growth through leveraging qualitative management information systems, analytics and business insights. Requirements a) Chartered Accountant...
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MIS Manager Jobs in Dubai UAE | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeMIS Manager Jobs in Dubai UAE | Al Ansari Exchange CareersFor More Top Organization Jobs Clickwe are currently looking for an MIS Manager who will be supporting our Head of MIS and Group CFO in strategizing the group’s vision, objectives and growth through leveraging qualitative management information systems, analytics and business insights.Job...
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MIS Manager Jobs in Dubai | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Careers Full timeMIS Manager Jobs in Dubai | Al Ansari Exchange CareersDescriptionwe are currently looking for an MIS Manager who will be supporting our Head of MIS and Group CFO in strategizing the group’s vision, objectives and growth through leveraging qualitative management information systems, analytics and business insights.Requirementsa) Chartered Accountant...
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Senior Audit Officer Jobs in Dubai | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeSenior Audit Officer Jobs in Dubai | Al Ansari Exchange CareersDescription:This role will ensure that audits are carried out on time and irregularities or process deviations are highlighted or escalated to ensure that they are rectified and resolved in a timely mannerResponsibilities:Minimum of five years auditing experience in the financial services...
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MIS Manager Jobs in Dubai UAE 2023 | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeMIS Manager Jobs in Dubai UAE 2023 | Al Ansari Exchange CareersFor More Top Organization Jobs Click HereDescription:we are currently looking for an MIS Manager who will be supporting our Head of MIS and Group CFO in strategizing the group’s vision, objectives and growth through leveraging qualitative management information systems, analytics and business...
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MIS Manager Jobs in Dubai | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeMIS Manager Jobs in Dubai | Al Ansari Exchange CareersFor More Top Organization Jobs Click HereDescription:We are currently looking for an MIS Manager who will be supporting our Head of MIS and Group CFO in strategizing the group’s vision, objectives and growth through leveraging qualitative management information systems, analytics and business...
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UI/UX Developer Jobs in Dubai | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeUI/UX Developer Jobs in Dubai | Al Ansari Exchange CareersFor More Top Organization Jobs Click HereDescription:We are looking for UI/UX Developer.Job Requirements:Bachelor degree in Computer science or Business Administration.Minimum of 3 years of experience as a UI/UX Developer.Delievered projects on Mobile apps and web.Fleunt in English communication(...
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Business Analyst Jobs in Dubai | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeBusiness Analyst Jobs in Dubai | Al Ansari Exchange CareersFor More Top Organization JobsClick HereDescription:A business analyst is a person who processes, interprets and documents business processes, products, services and software through analysis of data. The role of a business analyst is to ensure business efficiency increases through their knowledge of...
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Senior Audit Officer Jobs in Dubai | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeSenior Audit Officer Jobs in Dubai | Al Ansari Exchange Careers Description: This role will ensure that audits are carried out on time and irregularities or process deviations are highlighted or escalated to ensure that they are rectified and resolved in a timely manner Responsibilities: Minimum of five years auditing experience in the financial services...
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IT Infrastructure Manager Jobs in Dubai | Al Ansari Exchange Jobs
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeIT Infrastructure Manager Jobs in Dubai | Al Ansari Exchange JobsFor More Top Organization Jobs Click HereDescription:We are looking for a Manager Network Operations.Job Requirements:a-Must have a Bachelor Degree in information Technology Computer Science or any other related fields.b-At least 10 years of experience in information technology with a focus on...
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Manager – Regulatory Compliance Jobs in Dubai | Al Ansari Exchange Jobs
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeManager – Regulatory Compliance Jobs in Dubai | Al Ansari Exchange JobsDescription:Minimum of 6 years of relevant regulatory compliance experience in a banking or financial institution within UAE.Strong understanding of all regulatory and legal requirements, such as: CBUAE Standards, Regulations regarding Licensing and Monitoring of Exchange Businesses,...
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Manager Network Operations Jobs in Dubai | Al Ansari Exchange Jobs
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeManager Network Operations Jobs in Dubai | Al Ansari Exchange JobsFor More Top Organization Jobs Click HereDescription:We are looking for a Manager Network Operations.Job Requirements:a-Must have a Bachelor Degree in information Technology Computer Science or any other related fields.b-CISA, CIA, CISSP certification required.c-At least 10 years of experience...
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Manager – Regulatory Compliance Jobs in Dubai | Al Ansari Exchange Jobs
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeManager – Regulatory Compliance Jobs in Dubai | Al Ansari Exchange Jobs Description: Minimum of 6 years of relevant regulatory compliance experience in a banking or financial institution within UAE. Strong understanding of all regulatory and legal requirements, such as: CBUAE Standards, Regulations regarding Licensing and Monitoring of Exchange...
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IT Audit Manager Jobs in Dubai | Al Ansari Exchange Careers
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeIT Audit Manager Jobs in Dubai | Al Ansari Exchange CareersFor More Top Organization Jobs Click HereDescription:We are looking for a an Audit Manager who will be responsible for conducting risk based reviews and process audits of information technology related processes and and resources for all group entities The role will include evaluating the adequacy...
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IT Audit Manager Jobs in Dubai | Al Ansari Exchange Careers
Found in: Talent AE 2A C2 - 3 weeks ago
Dubai, United Arab Emirates Al Ansari Exchange Full timeIT Audit Manager Jobs in Dubai | Al Ansari Exchange CareersFor More Top Organization Jobs Click HereDescription:We are looking for a an Audit Manager who will be responsible for conducting risk based reviews and process audits of information technology related processes and and resources for all group entities The role will include evaluating the adequacy...
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Business Analyst Jobs in Dubai UAE 2023 | Al Ansari Exchange
Found in: Whatjobs AE C2 - 3 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeBusiness Analyst Jobs in Dubai UAE 2023 | Al Ansari ExchangeFor More Top Organization Jobs Click HereDescription:Statistical Analyst and solution driver individual. We are looking for Junior Business Analyst that will interpret data for the development, performance, and maintenance of the organization.Job Requirements:To become a junior business analyst, one...
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Engineer Jobs In Dubai UAE 2023 | Al Ansari Exchange
Found in: Whatjobs AE C2 - 2 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeEngineer Jobs In Dubai UAE 2023 | Al Ansari ExchangeFor More Top Organization Jobs Click HereDescription:Act as flow assurance supporter to guide and assist the corrosion & flow assurance team with expert advice on the performance of scale, DRA, corrosion, Asphaltene management activities related to surface and downhole facilities. Analyzing problems...