Search Results: 415 vacancies
...globally that gives access to stock markets, Forex, CFDs, cryptocurrency trading & other services, is in search of an experienced Anti-Money
Laundering Reporting Officer (AMLRO) to join its team in Dubai, UAE.
Responsibilities:
Implement,
maintain, and continuously...
Job Description
Brighty App is looking for a MLRO to join our team and make an impact. ResponsibilitiesDevelopment and management of company’s compliance policies and processesEnsure ongoing monitoring and reportingCoordinating various foreign regulatory filingsFocusing...
...fastest-growing FinTech scaleupsOur mission3S Money is reinventing international business... ....What you’ll be doingThe Deputy Money Laundering Reporting Officer (“DMLRO“) role will report... ...to 3s Money.Demonstrates knowledge of Anti Money Laundering , Countering Terrorist Financing...
...Job Description
Lead Mobile Money CVM
ref :QY7V859V | 25 Dec 2023
apply before : 25 Mar 2024
Smart Village Giza Egypt - Egypt
Analyze multiple datasets & create relevant segmentation to identify opportunities and quickly turn insights into marketers...
...Job Description
Anti-Piracy Specialist (Project Base)
Cairo, Zamalek, EG Contract Rightshero
Anti-Piracy Specialist (Project Base)
The Big Picture
DigiSay is a leading MPN (Multi-Platform Network) in the MENA region that has diversified its portfolio...
...Proven experience as a Compliance Officer
Experience in risk management
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
Familiarity with industry practices and professional standards
Excellent communication skills
Integrity and...
...Job Description
The KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role...
...with regulatory requirements and internal policies related to treasury operations, including foreign exchange regulations, anti-money laundering (AML) laws, and sanctions compliance.
Develop and implement controls and procedures to mitigate operational and financial...
...highlight any non-compliance matterPreparing periodical compliance reports and submitting them to the Board of Directors Preparing anti-money laundering and terrorist financing reports and submitting them to the regulatory authorities within the legal deadline.Providing the...
...customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main features of the job:
Freelance...
...issues to the business and lead at an early stage a risk evaluation • Work extensively with compliance team to comply with Anti Money Laundering procedures and specific responsibility for assisting the MLRO. • Strong knowledge of AML/ KYC/ KYT guidelines. kindly send your...
...leadsRedirect or take messages efficiently and accurately, sending out property details and booking viewings when required.Anti-Money Laundering Compliance; ensuring all files are compliant with latest transactions and new third party agreementsGeneral office administration...
...desire to understand the product to be sold.Knowledge of Arabic will be considered as an advantage.Knowledge of Compliance and Anti-money laundering will be considered as an advantage.With us you will:Be a part of a top-tier team of professionals.Get opportunities for...
...specific experience in regulatory communications, preferably with the Central Bank of the UAE. Additionally, experience in anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, fraud prevention, and transaction monitoring is crucial for this role...
...customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience...
...Job Description
Role Description
This is a Immediately full-time on-site role for an Anti-Money Laundering Officer located in Sheraton, Heliopolis, Cairo, Egypt. The AML Officer will be responsible for conducting due diligence, implementing and enforcing sanctions...
...Monitoring and testing of transactions.
Monitoring trade-based money laundering and tracing structured transactions.
Investigate research... ...UNITED ARAB EMIRATES
• Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Preferred Skills:
Excellent...
...compliance norms, and Munich Re group standards and norms
related to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some
jurisdictions the Compliance Officer will be registered as such with the Regulator and also assume the...
...to all relevant stakeholders related to (but not limited): Anticorruption, Third-Party Screening, Sanctions, Data Privacy, Anti Money Laundering, Antitrust.
Monitor changes in legislation and take appropriate action to create awareness.
Implement policies, procedures...
...communications and social events.Sales OperationsInvoices and billing support in coordination with central teams;Conflict checks, anti-money laundering coordination;Administration of onboarding of new clients;New project set up and liaising with the billing coordinator team,...
