Business Partners Risk Assessment | Al Ansari Exchange Careers

4 weeks ago


dubai, United Arab Emirates Al Ansari Exchange Full time
Business Partners Risk Assessment | Al Ansari Exchange Careers
DescriptionWe 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 strategic decision making skills in terms of compliance & AML related matters and good analytical skills.Should be able to perform in a high pressured, deadline bound multi-task environment with impeccable output.Must be able to depict excellent team work and show `one-team’ attitude towards the entire department and the company, to achieve regulatory and business goals in a balanced approach basis.
Employer DescriptionWith a multicultural workforce of more than 3500 employees serving over 3 million customers per month, Al Ansari Exchange provides a truly excellent work environment and unrivalled professional perspectives.
#J-18808-Ljbffr

  • Dubai, Dubai, United Arab Emirates Al Ansari Exchange Full time

    Business 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 reputeRequirements:Should have...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    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...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    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...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    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...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    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...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    Business 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...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    Business 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...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    UI/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(...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    UI/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(...


  • dubai, United Arab Emirates Al Ansari Exchange Careers Full time

    MIS 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...


  • dubai, United Arab Emirates Al Ansari Exchange Careers Full time

    MIS 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...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    Head HR Jobs in Dubai | Al Ansari Exchange CareersFor More Top Organization Jobs Click HereDescription:As the Head of HR , you will support the chief HR officer in the effective management and performance of all HR related activities to the highest standards.Job Requirements:Master of bachelor Degree in HR related discipline is a must.Minimum of 10 years...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    Head HR Jobs in Dubai | Al Ansari Exchange CareersFor More Top Organization Jobs Click HereDescription:As the Head of HR , you will support the chief HR officer in the effective management and performance of all HR related activities to the highest standards.Job Requirements:Master of bachelor Degree in HR related discipline is a must.Minimum of 10 years...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    Senior 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...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    Senior 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...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    MIS 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...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    MIS 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...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    Manager – 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,...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    Manager – 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,...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    IT 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...