Financial Crime and Compliance Manager

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards.Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, bribery or or more general misconduct).Reviewing a firm’s financial crime...

Maintain awareness/knowledge ofall applicable AML & CTF in the UAE and InternationalStandards.Supporting anorganization’s response to identified regulatory /financial crime breaches (including the remediation of sanctionsbreaches or instances of money laundering, bribery or or moregeneral misconduct).Reviewing afirm’s financial crime framework (or...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Quality Assurance Analyst** **Financial Crime Compliance** **Ebury Dubai - Office based...

Your expertiseYou have: at least 5 years of relevant experiencea good understanding of the compliance issues and private banking industrygood general knowledge of relevant AML regulations in key jurisdictions in Asia including Hong Kong and Singapore. Other Compliance knowledge and experience a plusa collaborative approach to achieving goals, ready to take...

full Professor in Law- Financial Crime Law full Professor in Law- Financial Crime LawExperience - 0 to 3 years ; Qualification - GraduationIndustry :- Textiles ;Candidates with own conveyance , passionto convince , meet clients , regular follow up , good communicationskills , create market , generate business , prepare sales strategies &reports . Freshers...

**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...

**Compliance Officer Job Description**: This includes overseeing the daily operations, client onboarding processes, continuous monitoring, manual maintenance, staff training, preparation of annual DFSA/FSRA returns, and ensuring compliance with all internal policies and procedures and DFSA/FSRA recommendations. Directly reporting to the Managing Director and...

We at Spectra Global are looking for a candidate who shall perform the tasks of following up the performance of the licensed body and its employees and the extent of their compliance with the applicable legislations in the state and by laws and the evidence of the work of the licensed body.Requirements:-Must have successfully passed the Securities and...

_ **Responsibilities**:_ - Detection of financial crimes transactions - Any data received concerning suspicious activity must be reviewed, scrutinized and studied for reasons for reporting to the Financial Intelligence Unit (FIU) or continuing with the transaction. - Conduct regular evaluations and reviews of internal policies and procedures pertaining to...

Role: Compliance Systems Specialist Location : Abu DhabiRole Purpose:To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environmentTo provide Compliance specialist input (regulatory and financial crimes compliance) to support...

The Blockchain Analyst will report to the Sr. Manager, Financial Crimes. The Blockchain Analyst assists with various assignments supporting the Compliance Program of the Company. **In this role, you will**: - Conduct complex investigations into cases that are referred as part of the overall escalation process; - Conduct proactive blockchain-based...

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...

As Financial Crime Prevention(FCP) Administrator, your role willinvolve:Sets and achieves targets to maintainproductivity, efficiency, and qualitystandards.Meet the requirements of theircustomers, build, and maintain excellent customer relationshipsthrough processing a range of tasks and services, whiledemonstrating knowledge of relevant systems, products,...

As Financial Crime Prevention (FCP) Administrator, your role will involve: Sets and achieves targets to maintain productivity, efficiency, and quality standards.Meet the requirements of their customers, build, and maintain excellent customer relationships through processing a range of tasks and services, while demonstrating knowledge of relevant systems,...

INOI is international electronics brand founded by Nokia & Samsung distribution team with over 30 years’ experience in mobile phone business. We have our own production in China (OEM) as well as a wide range of distribution channels in more than 30+ countries. We are seeking an experienced Compliance Manager for KYC processes. The Compliance KYC Manager...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Head of Compliance & MLRO - Dubai Office** We are looking for an experienced Head of Compliance & MLRO...

**Job description**: Charterhouse are currently working with a leading financial services client whom are in the process of looking to recruit a Vice President (VP), Compliance Sanctions Advisor. **About the role** This VP shall join an existing and well-established Financial Crime desk with a focus geared towards sanctions advisory and business risk...

Manager Financial Reporting and Compliance Manager Financial Reporting and ComplianceThe job posting is outdated and position may be filledDevelop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **FCC Analyst - Middle East & Africa** **Financial Crime Compliance - Ebury Dubai Office** **The...

1- Clinic ManagerJob: Full TimeLocation: Dubai, UAEDescription:To manage and monitor Clinic operations and enhance the Clinic service offering by building a strong referral base aimed at sustainable business growth and developmentJob Responsibilities:To effectively and efficiently manage the teamManage all financial processes and practices within the Clinic...