Compliance / AML Manager Jobs In Dubai UAE | Swisslinx

Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsAccountabilities:Reporting AML and fraud STRs to UAE central bank.Responding to enquiries from central bank.Liaise...

**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...

On behalf of our client, an international insurance company in UAE, Swisslinx Middle East is currently seeking a Marketing Manager to join their established office in Dubai. As a Marketing Manager, you will be responsible for variety of inbound and outbound marketing activities (both online and offline initiatives) across the MENA region. To be considered...

Compliance Officer - Dubai **Responsibilities**: Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. Perform client onboarding, including business risk assessments and client risk rating methodology. Monitor and...

Assess operational risksConduct through AML investigationsPrepare & submit SARs to the HODDevelop and implement the training program for staff on AMLCollaborate with cross-functional team to ensure compliance with regulatory requirements and internal policiesReview all new clients' sources of funds and check with compliance & AML/KYC requirementsCheck the...

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...

Compliance Officer Jobs In Dubai UAE 2023 | Hilton HotelFor More Top Organization Jobs Click HereDescription:The Compliance Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance of the company’s compliance and AML program in Dubai/.Job Responsibilities:Conduct AML/CFT review, analysis...

**ABOUT THE JOB** **Our client, a prestigious group of UAE, is looking for a Compliance Manager for its Money Exchange House in UAE.** **REQUIRED CANDIDATE PROFILE** - Professionally Qualified incumbent with, CA / ACCA - Should have minimum experience of 5-7 years in a reputed exchange houses in UAE in similar capacity. - Well versed with UAE Central Bank...

Manager – 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...

Compliance Officer Director Jobs In Dubai UAE 2023 | AramexFor More Top Organization JobsClick HereDescription:CA Indosuez (Switzerland) SA est l’un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays/.Responsibilities:Review the Anti money laundering (AML) gaps & other gaps in...

**Location: Dubai** **Job Type**: Full-time **About the Role**: **Key Responsibilities**: - Develop and enforce AML policies and procedures. - Conduct regular AML audits and risk assessments. - Report any suspicious activities in accordance with regulatory requirements. - Provide AML compliance training to staff. - Stay updated with new AML regulatory...

AML Manager Jobs in UAE | Al Ansari Exchange CareersDescription: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...

Compliance Officer Jobs In Dubai UAE 2023 | Aetos Mati FZEFor More Top Organization Jobs Click HereDescription:Act as the key contact point regarding all AML/CFT related matters/ queries from the Central Bank and any other competent authorities Receive suspicious transaction alerts from employees and analyze them to take appropriate decisions to report all...

Director Client Compliance Jobs In Dubai UAE 2023 | InstashopFor More Top Organization Jobs Click HereDescription:IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwideThe Client...

On behalf of our client, a well-established and reputable international private bank, we are looking for an Assistant Private Banking to join their growing team in Dubai. In this challenging role your main responsibilities will include but not limited to: - Providing customer-related and other administrative support to wealth managers - Handling client...

Urgently Hiring!!! We are currently looking for an enthusiastic Complaince Officer and MLRO for Real Estate in Dubai. He/She must have relevant expereince as compliance officer and should be ACAMS/ CAMS Certified. - Implement and manage an effective legal compliance program for overall organization considering all business activities and processes. - Adhere...

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**:...

The Role The Manager will assist in delivering detection and prevention of financial crime and fraud engagements from a technical subject matter standpoint. The person for this role must have strong technical and functional knowledge and experience in anti-money laundering (AML) and anti-bribery and corruption (ABC). Your key job responsibilities will...

The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures. The incumbent will oversee the inspections and, ensure timely preparation, review and submission of all required...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. _The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North...