Search Results: 6,131 vacancies
...Job Description
AML – Compliance Officer
AML – Compliance Officer
Full time Cairo, Egypt
Career Level Entry/Junior Experience 2 Years Gender MaleFemale Industry Support Services Qualifications Degree Bachelor
Job Detail
Job Description
Egybell...
...Job Description
This position is for UAEN
The Compliance unit is responsible for ensuring that the Bank complies with all relevant... ...this includes compliance with Sanctions, Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) requirements not only of...
...Job Description
A leading bank is actively hiring a Head of Shari’a Compliance & Consultations Department for their UAE office.***Please take the time to read the job description, you must meet all the criteria set out below for your application to be considered. We...
...Affairs, this individual will offer strategic legal guidance on a broad spectrum of legal matters, reinforcing our commitment to compliance and ethical conduct. The ideal candidate will possess a sharp acumen for problem-solving and a robust ability to navigate complex...
...Job Description
Position: Money Laundering Reporting Officer (MLRO) and Compliance Officer
Location: Remote (based in Egypt)
Key Terms and Conditions
UAE Residency: Employee will maintain valid UAE residency status throughout the duration of employment....
...Description
One of JobIn Clients is looking for!!DescriptionA Highly-Regarded Corporation Based In Dubai Is Currently Hiring Head Of Legal And Compliance.Responsibilities:Legal Strategy and Risk Management: Developing and implementing a comprehensive legal strategy to...
...Job Description
Implement and promote Elsewedy Electric compliance protocol
Support developing and reviewing company's Guidelines & Policies
Create and propose effective action plans in response to compliance violations
Regularly review company's procedures...
...Description
PetroApp, a leading software services company, is seeking an experienced and detail-oriented Internal Audit and Compliance Head to join our team. As the Internal Audit and Compliance Head, you will play a critical role in ensuring the company's adherence...
...Contract.Your responsibility includes to perform the following tasks to the highest standard, and is not limited to:Assist with compliance monitoring within the business; Providing oversight of Compliance for the business and external clients in order to identify, monitor...
...About The RoleFinancial Crime and Regulatory Compliance is a key team that ensures Revolut’s products and processes meet global AML/CTF regulatory requirements and translate... ...best customer outcomes.We’re looking for a Head of Compliance who can see what’s needed to keep...
...technical expertise and their careers. As the Head of Risk & Comopliance, Middle East, you... ...maintenance of high-quality Regulatory Compliance programs for ANZ DIFC. This includes the... ...the wider risk team. Experience in KYC AML process You’re not expected to have 100%...
...in both the company and the industry.Job DescriptionTo manage compliance-related matters for FAB’s Commercial Banking Group (CBG) within... ...CCIB Compliance team.Execute other duties as directed by the CCIB Head of ComplianceQualificationsMinimum QualificationBachelor’s...
...facilitating the onboarding process for customers, ensuring compliance with AML regulations.Success in this role means:Complete customer risk... ...StuffFlexibility - We have an office in DIFC, DubaiReporting to - Group Head of ComplianceStart Date - May 2024Interviews - 2 rounds...
...Candidates With Special Needs are Welcome to apply , please indicate at the top of your CV.
Basic Purpose of the Job:
~ Lead all compliance activities in the quality assurance department to ensure achievement of the agreed-on objectives including the compliance of all...
...Job Description
Compliance Officer
On-site Cairo, Cairo Governorate, Egypt 0049... ...crime, sanctions, and Anti Money Laundering (AML). In some
jurisdictions the Compliance... ...and a functional reporting line Regional Head of Compliance.
The Compliance Officer...
...Job Description
Head of Government Relations & Compliance (Payments Venture)
at Menyala Dubai, UAE The Head of Government Relations and Compliance is tasked with leading Fortune's efforts to maintain regulatory compliance across all operational facets. This strategic...
...services company requires an experienced compliance and legal expert to be based in Dubai.... ...working for an international company. As Head of Compliance and Legal you will oversee... ...MLRO) for the organisation. Dealing with AML, client onboarding CDD and KYC verifications...
...As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical and compliant framework protecting... ...adherence to relevant regulations.
# Training Abgad staff on AML & CFT as well as new policies and procedures
Requirements:...
Job Description:
Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE... ...staffs of the organization
Advise the business regarding the AML aspects in relation to the development of new products /...
...and innovative working environment. Our Compliance department would like to welcome a detail... ...Officer is responsible for supporting the Head of Compliance and MLRO in protecting the... ...Assist in developing training materials on AML, Targeted Financial Sanctions, Anti-...
