Officer – Financial Crime Compliance - Sharjah Emirate

The Financial Crime Compliance Team is looking for an Officer to support managing regulatory requests through CBUAE's IEMS and CIR systems. The role involves maintaining strong coordination with regulatory authorities and ensuring timely responses to compliance inquiries. · ...

This exclusive internship places you inside one of the regions most pioneering and award-winning digital banking institutions. · Youll be joining a company that has become a symbol of innovation, compliance, · and financial inclusion across the Middle East combining cutting-edge ...

The AVP – Financial Crime Compliance plays a hands-on role in building, running and continuously improving the Bank's AML/CTF framework. · This position is responsible for how the AML program works day to day — making sure it is practical effective and fully aligned with UAE AML ...

We're – you might not know our name, · but companies like eBay, · eBay · ASOS · KlarnaWe make it happen. · We create the conditions for high performers to thrive – through real ownership, · fewer blockers, · and work that makes a difference from day one.You'll move fast, takem me ...

The CDD, FATCA & CRS Officer is responsible for performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities for retail and corporate customers. · Perform CDD and EDD reviews for new and existing customers in line with KYC and AML requirementsAssess custome ...

+ Develop, implement and maintain policies and procedures to ensure compliance with FATCA and CRS regulations.+ Oversee FATCA/CRS classification, self-certification validation and ongoing monitoring of customers.+ Participate in annual FATCA and CRS reporting,+ Ensure accurate as ...

We are looking for a Manager Financial Crime Compliance & Deputy MLRO to support the MLRO in managing and improving the Financial Crime Compliance function in the UAE. · ...

This position supports the Financial Crime Compliance team which has the ambition to be the clear market leader in its field. · This is a key role operating in a fast-paced culture and will suit a candidate with the ambition and desire to grow and develop. · ...

The AVP – Financial Crime Compliance plays a hands-on role in building, running, and continuously improving the Bank's AML/CTF framework. This position is responsible for how the AML program works day to day — making sure it is practical, effective, · and fully aligned with UAE A ...

The CDD, FATCA & CRS Team Head is responsible for leading and overseeing the Customer Due Diligence function. · ...

We are looking for a Financial Crime Compliance & Deputy MLRO to support the effective management and continuous improvement of our Financial Crime Compliance function in the UAE. · Directly partner with first and second-line analysts to meticulously manage critical decisions on ...

The CDD, FATCA & CRS Officer is responsible for performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities for retail and corporate customers with a focus on high-risk customers FATCA and CRS compliance. · Perform CDD and EDD reviews for new and existing ...

A high-growth fintech is expanding its compliance function in Dubai. The Compliance Manager will support the Head of Compliance in first-line and second-line activities. · ...

A high-growth fintech is expanding its compliance function and seeking a Compliance Manager to support the Head of Compliance in first-line and second-line activities. · ...

We are seeking an experienced FCC PMO Manager / Senior Manager to lead and oversee the delivery of Financial Crime Compliance (FCC) projects, regulatory remediation programmes, and supervisory actions. · ...

We are seeking an experienced FCC PMO Manager / Senior Manager to lead and oversee the delivery of Financial Crime Compliance (FCC) projects, · Manage end-to-end delivery of FCC projects... · ...

We are seeking a highly experienced financial crime compliance consultant to lead the development and implementation of a comprehensive FCC framework for correspondent banking activities based in Dubai. · Minimum 10 years of experience in financial crime compliance. · In-depth un ...

The Techno-Functional Financial Crime Compliance Business Analyst will be responsible for mapping financial crime risk processes across multiple business units, segments, and teams. · Map Financial Crime risk processes across multiple business units, segments, and teams. · Develo ...

+Job summary · As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. · +ResponsibilitiesPerforming AML Program Assessments. · ...

As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. · ...