Jobs
>
Sharjah

    Quality Risk Client Acceptance - sharjah, United Arab Emirates - Talent Pal

    Talent Pal
    Talent Pal sharjah, United Arab Emirates

    1 week ago

    Default job background
    Description
    Quality Risk Client Acceptance
    • Associate UAE Quality Risk Client Acceptance
    • Associate UAEFollow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management.
    Perform AML risk assessment and analyze AML risks associated with the client and identify 'red flag' situations.

    Potential risks and operational issues should be identified and escalated as appropriateComply with all relevant internal policies and proceduresAssist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs)Exhibit strong written and verbal communication skills and consistently communicate with teams regarding compliance-related functions and investigative responsibilitiesEngage with key stakeholders of the firm, including other Deloitte offices to build solid relationships, improve processes, share knowledge and develop a compliance cultureCommunicate compliance analysis and findings to management and staff, and to other members of the business.identify any client/engagement related risks and escalate any issues to the quality risk representative.

    Proactively manage the centralized KYC mailbox and respond to queries accurately, efficiently, and promptly.


    Leadership capabilities:
    Builds own understanding of our purpose and values; explores opportunities for impact.

    Demonstrates strong commitment to personal learning and development; acts as a brand ambassador to help attract top talentUnderstands expectations and demonstrates personal accountability for keeping performance on trackActively focuses on developing effective communication and relationship-building skillsUnderstands how their daily work contributes to the priorities of the team and the business.


    Disclaimer:
    is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.

    We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party.

    If you suspect fraud or malpractice, please contact us via contact us page.
    Dr.

    Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent.

    Established in 2015. Dr. Job has emerged as the UAE premier job portal, attracting thousands of job seekers every day in UAE.#J-18808-Ljbffr
  • Talent Pal

    Quality & Risk Client Acceptance - Associate uae

    3 weeks ago

    Talent Pal Sharjah, United Arab Emirates

    **Location** · Sharjah · **Quality and Risk | Client acceptance - Associate** · When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career? Take a closer look at Deloitte & Touch ...

  • Talent Pal

    Quality Risk Client Acceptance

    3 weeks ago

    Talent Pal Sharjah, United Arab Emirates

    Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management. · Perform AML risk assessment and analyze AML risks ...

  • Talent Pal

    Quality amp Risk Client Acceptance

    1 week ago

    Talent Pal sharjah, United Arab Emirates

    Quality amp Risk Client Acceptance - Associate quotUAE Nationalquot - Deloitte Quality amp Risk Client Acceptance - Associate quotUAE Nationalquot - DeloitteQuality and Risk Client acceptance AssociateWhen you work for us you commit to a career at one of the largest and most pres ...

  • Talent Pal

    Quality amp Risk Client Acceptance

    3 weeks ago

    Talent Pal Sharjah, United Arab Emirates

    Location Sharjah · Quality and Risk Client acceptance Associate · When you work for us you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career Take a closer look at Deloitte & Touche ME. Youll u ...

  • Vessel tech chillers and Automation llc

    Sales Incharge

    3 weeks ago

    Vessel tech chillers and Automation llc Sharjah, United Arab Emirates

    **Editing and preparing posts for social media marketing if required.**: · - **Forwarding new clients to Marketing department for meet ups**: · - **Answering enquiries from potential clients and strictly following up with purchase department and the client.**: · - **Preparing and ...

  • AL QARYAH CARS AUCTION

    Bid Caller

    2 weeks ago

    AL QARYAH CARS AUCTION Sharjah, United Arab Emirates

    **Bid Caller-Arabic & English Speakers · - Immediate Joiners Only** · - Providing an opening statement that welcomes bidders and introduces the auctioneer or company conducting the auction · - Presenting each lot to potential buyers and providing information about the item's cond ...

  • Tiger group

    Telesales Agent

    1 week ago

    Tiger group Sharjah, United Arab Emirates

    **Roles & Responsibilities**: · - Maintain knowledge of all current and upcoming products. · - Contact potential customers and clients to generate sales. · - Contact current clients and customers to check on service, install new components and repair any services as needed. · - F ...

  • Mahi Jee Company

    Counter Cashier

    3 weeks ago

    Mahi Jee Company Sharjah, United Arab Emirates

    We need counter sales staff, the applicant should have a pleasing personality and can deal with the client. Assists customers with purchase decisions. Retrieves merchandise from the sales floor, stock room, or other inventory locations; places special orders. Collects payment usi ...

  • Magnum Technology Center FZE

    Pipe Fabricator

    3 weeks ago

    Magnum Technology Center FZE Sharjah, United Arab Emirates

    **Job Purpose**: · To study the drawings of piping's, vessels, skid assemblies and fabricate the pipes / skid structure / vessels as per the approved drawing and as per the ASME / API standards and regulations and within the accepted delivery period. · **Principal Accountabilitie ...

  • Cool Line Radiators & Auto Spare Parts Trading LLC

    Light Vehicle Driver

    2 weeks ago

    Cool Line Radiators & Auto Spare Parts Trading LLC Sharjah, United Arab Emirates

    We are looking for a reliable **Delivery Driver** who is concerned with customer satisfaction and transporting items in a safe, timely manner. The Delivery Driver will pick up and drop off items while adhering to assigned routes and time schedules. You should be willing to work a ...

  • PHOTOGRAPHY STUDIO in Sharjah

    Female Admin for Photography Studio Operations

    2 weeks ago

    PHOTOGRAPHY STUDIO in Sharjah Sharjah, United Arab Emirates

    Fan Al Ibtikar Studio is currently looking for a **Female Admin** **for** **Photography Studio Operations **to manage on a daily basis and mainly to manage clients files from loading/copying, editing to album production. · Responsibilities and Duties · - Copying Files from Memory ...

  • We Are Fitness Health Club Group

    Receptionist Experienced Female with Sales

    1 week ago

    We Are Fitness Health Club Group Sharjah, United Arab Emirates

    Scope of Work: Reception & Telesales · Representing the club and meet and greet potential members to our fitness clubs giving them all the information required. To show them around the facilities. · Answer the telephone and assist the callers with their queries; take and forward ...

  • Next Engineering Consultant

    Site Project Manager

    1 week ago

    Next Engineering Consultant Sharjah, United Arab Emirates

    _**With 7+ years experience in UAE and Sharjah Municipality Accreditation Card. Any applicant without UAE and/or Sharjah experience shall not be considered.**_ · - Coordinating with cross-discipline team members to make sure that all parties are on track with project requirements ...

  • Next Engineering Consultant

    Project Manager

    3 weeks ago

    Next Engineering Consultant Sharjah, United Arab Emirates

    **8 to 12+ years' experience as a Project Manager with Sharjah experience.** · - Coordinating with cross-discipline team members to make sure that all parties are on track with project requirements, deadlines, and schedules. · - Meeting with project team members to identify and r ...

  • Cool Line Radiators & Auto Spare Parts Trading LLC

    Light Vehicle Driver

    2 weeks ago

    Cool Line Radiators & Auto Spare Parts Trading LLC Sharjah, United Arab Emirates

    We are looking for a reliable **Delivery Driver** who is concerned with customer satisfaction and transporting items in a safe, timely manner. The Delivery Driver will pick up and drop off items while adhering to assigned routes and time schedules. You should be willing to work a ...

  • Erick Trading

    Hair & Beauty Expert Trainer

    3 weeks ago

    Erick Trading Sharjah, United Arab Emirates

    Minimum 2 years of beauty training experience, conducting training for beauty industries · - Must possess a professional certification in Beauty & Spa (CIDESCO/CIBTAC/ITEC) / **Expertise in Salon and Spa Services**: · - Strong experience in training including delivery of training ...

  • Erick Trading

    Expert Hairdresser Trainer

    3 weeks ago

    Erick Trading Sharjah, United Arab Emirates

    Minimum 2 years of beauty training experience, conducting training for beauty industries · - Must possess a professional certification in Beauty & Spa (CIDESCO/CIBTAC/ITEC) / **Expertise in Salon and Spa Services**: · - Strong experience in training including delivery of training ...

  • Daniel Surveying Fzc

    Autocad Draughtsman

    2 weeks ago

    Daniel Surveying Fzc Sharjah, United Arab Emirates

    **Job Responsibility**: · 1. Preparing drawing and charts in autocad. · 2. Design reporting templates, CAD standard for management approval · 3. Coordinates with the Project Manager for receiving all client data. · 4. Processing of acquired data using survey softwares. · 5. Prepa ...

  • EURO CARPET CLEANING

    Sales Manager

    3 weeks ago

    EURO CARPET CLEANING Sharjah, United Arab Emirates

    **Sales Person (preferably female)** · Cleaning Company is looking for a Salesperson, preferably lady, having 3-5 years of UAE experience · - Make calls to target customers; · - Answer customer calls, accept orders and confirming customer orders; · - Make schedule for cleaning te ...

  • Jeet Building Contracting

    Construction Manager

    3 weeks ago

    Jeet Building Contracting Sharjah, United Arab Emirates

    Attend Construction Kick-Off Meetings · - Ensure that the project mobilization effort is well-planned and monitored. · - Ensure that the project close-out effort is well-planned and monitored. · - Electromechanical coordination as defined. · - Effective control over quality recor ...