...in the various jurisdictions that the Bank operates in. Significantly this includes compliance with Sanctions, Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) requirements not only of the countries that the Bank operates in but increasingly there is an...
...Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior... ....Provide guidance to the AML/CFT Assistant Managers, Senior Officers and Officers on their investigations.Define and supervise the...
...Qualifications:A minimum 3 year's prior experience in banking operations.Specialist Skills/Competencies Required For The RoleBasic computer skillsAn understanding of AML within the UAE and Central Bank regulations relating to transactional processingGood English language aptitude...
...actioned through Business, ensuring such cases are raised to be added in internal watch list and raising the SAR (if applicable) through AML team.Ensuring any newly identified PEPs through the new account opening process while conducting the screening on High Risk NTB...
...authoritiesRequirementsProven interest and/or experience in the crypto sectorMinimum of 5 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles...
...really goes the extra mile.Job PurposeThe main purpose of the Officer – Customer Due Diligence is to analyze and assess the assigned high... ...internal watch list and raising the SAR (if applicable) through AML team.Ensuring any newly identified PEPs through the new account...
...Job Description
About Role:We are looking to hire for a competent Office Assistant to help with the organization and running of the daily administrative operations of the company. You will be responsible for perform general clerical duties and tasks such as photocopying...
...Job Description
Job DescriptionAbout the Job:The IT Officer is responsible for providing technical support, troubleshooting, and maintenance of the organization's IT systems and infrastructure. This role involves ensuring the smooth operation of all IT equipment, networks...
...department would like to welcome a detail-oriented Senior Compliance Officer in our office in Dubai. As a Senior Compliance Officer is... ...including complaints, Assist in developing training materials on AML, Targeted Financial Sanctions, Anti-Bribery and Corruption, Conflict...
...provide a platform for employers to post and search for qualified candidates. Role Description This is a full-time on-site role for an Office Administrator at Get Jobz Update. The Office Administrator will be responsible for performing various administrative tasks such as...
...Job Description
Role DescriptionThis is a full-time role for an Office Assistant located in Dubai, United Arab Emirates. As an Office Assistant, you will be responsible for performing various administrative tasks to support the smooth functioning of the office. Your...
Looking for HSE Officer preferable with UAE experience.
Should be ready to relocate to Abu Dhabi REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE required PROVISIONS
Transport provided Salary: Negotiable
...beverages and other needs.
Identify and report possible repairs.
Carry out instructions given by the management team and head office
REQUIREMENTS
Any Certification in Hospitality Management, Restaurant Waiter, Etc will be preferred,
Good Salary Package will...
Looking for Operations Officer preferable with UAE experience.
Should be ready to relocate to Abu Dhabi REQUIREMENTS
Experience: 1 - 2 years PROVISIONS
Medical insurance provided . Accommodation provided Salary: Negotiable
REQUIREMENTS
Experience: 1 - 2 years . Education: Bachelor Degree is an advantage PROVISIONS
Medical insurance provided Salary: Negotiable
Managing filing system.
Updating paperwork, maintaining documents and word processing.
Helping organize and maintain office common areas.
Maintaining supply inventory.
Maintaining office equipment as needed.
Experience as a virtual assistant.
Creating, maintaining...
Office Boy required for reputed Dubai company. REQUIREMENTS
Experience: 2 - 3 years . Languages: good English required PROVISIONS
Medical insurance . Accommodation Salary: Negotiable
HSE Officer with UAE experience required. REQUIREMENTS
Experience: 1 - 2 years . Experience in UAE: experience in UAE required . Nationality: indian preferred PROVISIONS
Residence visa provided Salary: Negotiable
We are looking for a Duty Manager to oversee facilities, security and customer service.
Duty Manager responsibilities include overseeing daily operations, ensuring employee productivity, monitoring efficiency of all processes and creating a positive work environment for...
We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines. Your primary role will be advising on measures to minimize hazards and maintain a safe working environment. Vigilance in identifying violations is crucial...
Monitoring and replenishing office supplies, such as stationery, pantry items, and toiletries. Collecting and distributing incoming and outgoing mail, packages, and documents. Running errands for the office, such as purchasing office supplies, delivering documents, and...
...Job Description:
We are seeking a diligent and responsible Office Boy to join our team. The ideal candidate should be proactive, reliable, and detail-oriented. This role is crucial in ensuring that our office operations run seamlessly by taking care of various tasks...
...and ambitious company that is creating a center where you can receive all public services in one place. We are currently seeking an Office Manager in our office in Dubai (Art of living Mall), who will be responsible for the following:
Assist with general office...
We are hiring: Office Boy required for a reputed company. REQUIREMENTS
Experience: 3 years minimum PROVISIONS
Employment visa provided Salary: Negotiable
Overall, security officers are tasked with securing the premises and personnel by staying on patrol, monitoring surveillance equipment, performing building REQUIREMENTS
We expect our associates to provide warm, friendly service with a genuine smile and pleasant attitude...
Maintaining the security and company protocols for the residential training center and ensure the security, safety and well-being of all personnel, visitors and the premises
Protect the companys assets relative to theft, assault, fire and other safety issues by patrolling...
Administration Officer required for urgent job placement. REQUIREMENTS
Experience: 1 - 3 years . Education: Bachelor Degree is an advantage . Languages: Arabic is an advantage PROVISIONS
Employment visa provided . Transport provided Salary: Negotiable
A private art gallery is looking for a Gallery Associate To be fluent in English and French and have the required qualifications as mentioned in the special requirements. REQUIREMENTS
Education: Bachelor Degree required . Languages: good English required Salary: Negotiable...
We want office boy for our office in Dubai. Should have basic experience in related field. REQUIREMENTS
Experience: 5 years minimum . Languages: English required PROVISIONS
Employment visa provided . Medical insurance provided Salary: Negotiable
Pharmacovigilance jobs involve monitoring, and assessing the risks and benefits of medicines to patients, so its vital for anyone working in this profession that the information they work on is accurate. REQUIREMENTS
• Minimum 3 years of working experience within the...