Search Results: 19,538 vacancies
...Job Purpose
Performing the day-to-day activities of the AML Unit and monitoring the daily or monthly transactions
Key... ...follow up report on aging alerts with branches & Client accounts management department
Replacement for pre fact approvals for account opening...
...Job Description
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and... ...Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior...
...Develop and implement treasury strategies to optimize cash management, liquidity, and working capital across the organization.
Assess... ...including foreign exchange regulations, anti-money laundering (AML) laws, and sanctions compliance.
Develop and implement controls...
...Job Description
• Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and Mashreq’s AML/KYC policies and procedures, achieve business goals while adequately addressing Compliance-related issues so that the...
...accounts periodically.
Providing periodical training to the entire staffs of the organization
Advise the business regarding the AML aspects in relation to the development of new products / services in new and existing markets.
Provide support and advice to other...
...Job Description
Fiat Operations Manager
at OKX Dubai, Dubai, United Arab Emirates
What You’ll Be Doing
Manage customers... ...in English and Arabic, both written and spoken. Familiarity with AML/KYC regulations and compliance procedures is a plus. Ability to...
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
...Job Description
JOB PURPOSE
Lead the patch management process, including the timely deployment of patches and its relevant updates... ...compliance with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order...
...Description
We are seeking a highly skilled and experienced Compliance Manager to join our team at Paymennt.com. As we navigate through the... ...of the UAE. Additionally, experience in anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, fraud...
...with all the legal compliance regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding CDD and KYC verifications. As well as drafting legal documents including legal assessments and documentations.
The...
...Job Description
Client Manager -(2300011463)
Job : Institutional Banking
Primary Location : Africa & Middle East-Egypt-New... ...including default risk and fraud risk
Ensure data quality of all AML and Credit documents/files meets CCIB standards to facilitate RM...
...Job Description
JOB PURPOSE
To oversee and manage the Security Operations Center (SOC) related activities including, threat monitoring... ...compliance with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in...
Hiring now: Compliance Manager - Banking REQUIREMENTS
Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS
Employment visa Salary: Negotiable
...crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE.
Responsibilities:
Create,... ...of local and international regulatory frameworks, encompassing AML, KYC, and other pertinent compliance laws and regulations.
Must...
...Job Description
As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical and compliant... ...adherence to relevant regulations.Training Abgad staff on AML & CFT as well as new policies and proceduresRequirements:Bachelor...
...Description
1.Perform daily and long-term operational and strategic management of hardware and software assets
2.Apply a continuous... ...Compliance
15.Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in...
...Job Description
JOB PURPOSE:
To manage release management team in the introduction of new CIB services. Make sure of moving it... ...Compliance:
14.Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in...
...Overview
The Compliance Officer is responsible for assisting the Compliance Intelligence Unit Manager / his delegate in managing the Group’s Anti-Money Laundering (AML) and Combatting Terrorist Financing (CTF) program with specific responsibility for planning, implementing...
...trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no... ...regulatory changesEnsure timely completion and filing of regulatory and AML reports with the regulator Provide the SEO, Board and Group...
...business requirements within projects or demand portfolios. To manage the requirements cycle from
inception until final delivery. To... ...Ensure compliance with all relevant CBE regulations, banking laws, AML regulations, and internal policies and
code of conduct to...
