aml compliance Jobs

Position Title: Compliance Officer <br> Employment Type: Full Time <br> Salary: up to 7,000 AED all-inclusive depending on experience and qualifications<br> Job Location: Dubai, UAE<br>

Skills : Business Consultant , Strategic Management , Business Analyst

Provide advice to the Tax Compliance and Enforcement Director on compliance and risk management strategies. Put in place field training protocol and train auditors on inspections and audit techniques.<br>

Skills : Cfa Certification , Cpa , ACCA , CTA

We are looking for a Senior Manager – VAT & Compliance Services for a well established consulting company in Abu Dhabi.

Skills : Vat , Compliance Auditor , Compliance Consultant , Corporate Compliances

<br> Position Title: Compliance & Corporate Secretary Executive <br> Employment Type: Full Time<br> Salary: up to 9,000 AED all-inclusive, depending on experience and qualifications

Skills : Strong organizational skills that reflect ability to perform and prioritize Ability to deal with confidential issues discreetly and sensitively with excellent attention to detail Proficient in using Microsoft Office

Position Title: Compliance Officer<br> Employment Type: Full Time<br> Salary: up to 6,000 AED all-inclusive depending on experience and qualifications

Skills : Ensure that operations and business transactions follow all relevant legal and internal rules. Review work and provide advice on compliance. Ensure the division operates in a legal and ethical manner while meeting business objectives

Position Title: Compliance Coordinator <br> Employment Type: Full time<br> Salary: up to 6,000 AED full package depending on experience and qualifications<br> Job Location: Sharjah, UAE

Skills : Compliance Auditor

Job Description : A well-established financial services company is looking to hire a General Manager with at least 10 years experience in financial institutions. Successful candidate will be responsible for overseeing overall business operations and

Skills : General Manager , Business Planning , AML Compliance , Central Bank Regulations

Position Title: Compliance and Client Relationship Officer<br> Employment Type: Full Time <br> Salary: up to 7,000 AED all-inclusive, depending on experience and qualifications<br> Job Location: Dubai, UAE<br>

Skills : Corporate Compliances , Licensing

Position Title: Compliance & ES Manager<br> Employment Type: Full Time<br> Salary: up to 15,000 AED all-inclusive depending on experience and qualifications <br> Job Location: Sharjah, UAE

Skills : Compliance and ES

Provide advice to the Tax Compliance and Enforcement Director on compliance and risk management strategies. Put in place field training protocol and train auditors on inspections and audit techniques.<br>

Skills : Tax Audit

Responsible to provide organization with guidance on financial accuracy, internal controls and regulatory compliance.

Skills : Internal Auditor , Internal Audit Plan , Internal Control , Finance Assistant , Accountant , Finance Executive , Taxation , Accounts Executive , Auditing , Tally

Job Description To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments To advise and report compliance activities to the head of compliance & AML & CFT monitoring

Skills : Senior AML Investigator (UAE National

Three or more years of experience in IT technology architecture, operations, and design related disciplines Implementing Industry Compliance.<br> <br> Proven experience with compliance management such as COBIT, ISO, PCI-DSS and best-practices.<br>

Skills : Compliance , risk management

Job Description : Are you customer obsessed, flexible, smart and analytical, execution focused and passionate about e-payments PayFort is a leading Payment Service Provider in MENA region with operations spanning across 8 countries and technically

Skills : Compliance Manager

POSITION: Compliance Manager<br> SALARY: up to 15,000 AED all-inclusive, depending on qualifications and experiences <br> HIRING COMPANY: Business Setup Firm

Skills : Strong experience in compliance , Organization , regulations , administration , Customer , diligence , Internal , Filing , etc. Extensive full knowledge of AML laws and regulation , and on Economic Substance Regulation procedures

We are looking to employ a qualified and competent Safety Officer in Qatar who will be responsible for the health and safety of staff in the workplace on Site.

Skills : Safety Engineer , Safety Officer

Open to Arabic nationality, Sudanese and Jordanian nationals would be preferred <br> Male / Female, 50 years old and below<br> Bachelor’s degree in Accounting, Business Administration, Finance or similar field<br> At least 8 years of working experience

Skills : Islamic Credit Manager , Credit Analyst , Credit Manager , Area Credit Manager , Credit Officer , Branch Credit Manager , Risk Manager , Debit Manager

Bachelor’s Degree in Nursing or any related courses<br> Open to home country experience <br> Must have a DOH/HAAD license <br> Excellent communication skills<br>

Skills : Nurse , Staff Nurse , Registered nurse , Head nurse

• PMP is preferred

Skills : Planning Engineer , Project Engineer

Consumer Business AML KYC Analyst

Skills : Consumer Business AML KYC Analyst , AML space , Risk , Kyc , Implementation , quality reviews , Data Profiling

responsible for the support with timely and accurate processing of purchasing orders and transactions for functions and campuses across HCT

Skills : Procurement Officer , Procurement Purchase , Purchase Officer , Purchase Executive

<br> Position Title: Admin cum Project Coordinator (Tax& Accounting Department)<br> Employment Type: Full Time<br> Salary: up to 9,000 AED all-inclusive, depending on experience and qualifications

Skills : Fluency In English , verbal and written Strong organizational skills that reflect the ability to perform and prioritize Ability to deal with confidential issues discreetly and sensitively with excellent attention to detail Proficient in using Microso

Position Title: Yacht Captain for a VIP<br> Employment Type: Full Time <br> Salary: up to 20,000 AED all-inclusive depending on experience and qualifications<br> Job Location: Dubai, UAE<br>

Skills : Yacht Captain for a VIP

skilled trade and a craft in which the primary work performed is the cutting, shaping and installation of building materials during the construction of buildings, ships, timber bridges, concrete formwork

Skills : Carpenter

Reporting to the Group Innovation Director this position is a responsible for ensuring compliance of all manufacturing processes with a specific focus on materials management.

Skills : Material Process Manager , Process Engineer ,