- 5 to 7 years of relevant work experience in the following areas:
- Transaction Monitoring / TBAML / Sanctions and screening surveillance skills
- Analysis skills: able to analyze data, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
- Banking: knowledge in terms of customers, products and transactions
- Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude.
- Excellent communication in English (articulation and writing).
- CAMS, CAME, certifications preferred
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Management Associate
2 days ago
Aramex Dubai, United Arab Emirates**Work Mode: Full time, on-site** · **Working Hours: 8am-5pm Monday - Friday** · **UAE Nationals Only** · **About the program**: · Our Management Associate Program is designed for talented graduates who are passionate about making a personal impact in the future of the company an ...
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Management Associate
1 week ago
Aramex Dubai, United Arab EmiratesAbout Aramex: · Aramex is a leading global provider of comprehensive logistics and transportation solutions. Established in 1982 as an express operator, the company rapidly evolved into a global brand recognized for its customized services and innovative multi-products offering. ...
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Associate Manager
2 days ago
Standard Chartered Dubai, United Arab Emirates**Job**: Operations · **Primary Location**: Africa & Middle East-United Arab Emirates-Dubai · **Schedule**: Full-time · **Employee Status**: Permanent · **Posting Date**: 21/Mar/2024, 1:17:58 AM · **Unposting Date**: 04/Apr/2024, 5:59:00 PM · **The Role Responsibilities** · **Ill ...
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Associate Manager
3 days ago
ISMMART Group Of Companies Dubai, United Arab EmiratesWe are currently looking for an enthusiastic and driven Assistant Manager to join our Sales team in UAE. As the Assistant Manager, you will work closely with the Area Sales Manager to ensure the smooth functioning of the sales department and support the team in achieving sales ob ...
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Associate Manager
1 week ago
IFFCO Dubai, United Arab Emirates**Job Summary**: · Master Data Management SME with knowledge of all SAP masters & transactions data Governance & administration. The job involves enagagement across different functions of Business & IS in order to ensure that clean data is maintained for IFFCO Businessess. · THe ...
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Associate Manager-is
1 week ago
IFFCO Dubai, United Arab Emirates**Job Summary**: · **Roles & Responsibilities**: · - Experience in Order Management & Customer Relation Management IT systems. Managing support, new initiatives and enhancements · - Work with business management to align with business direction and address all escalation · - Perf ...
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Associate Manager
1 day ago
Standard Chartered Dubai, United Arab Emirates**Job***: Operations · **Primary Location***: Africa & Middle East-United Arab Emirates-Dubai · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 24/Mar/2023, 2:54:18 AM · **Unposting Date***: 31/Mar/2023, 5:59:00 PM · **The Role Responsibilities** · ...
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Associate Manager
1 week ago
MetLife Dubai, United Arab Emirates**Job Purpose**: · Ensure the delivery of world class customer service and customer satisfaction through planning and implementing contact center strategies and operations; improving systems and processes; managing staff. · - Determines contact center operational strategies by co ...
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Account Management Associate
1 week ago
Careem Dubai, United Arab EmiratesCareem is building 'the everything app' for the greater Middle East, making it easier than ever to move around, order food and groceries, manage payments, and more. Careem is led by a powerful purpose to simplify and improve the lives of people and build an awesome organisation t ...
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Associate Manager, Loyalty
1 week ago
Majid Al Futtaim Dubai, United Arab Emirates**Role Purpose**: · - The Loyalty Engagement Associate Manager is a vital member of the Loyalty team responsible for overseeing in-mall implementation, Marketing co-ordination, New Mall launch set-up, SOPs, training and Tenant operational co-ordination including tenants training ...
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Product Management Associate
1 week ago
Beno Dubai, United Arab EmiratesWe are seeking a highly motivated Product Management Associate to join our dynamic team. The Product Management Associate will play a crucial role in assisting the product management team in developing and executing product strategies, from conception to launch. This role require ...
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Associate Brand Manager
1 week ago
Talent Pal Dubai, United Arab Emirates**JOB TITLE** · **Associate Brand Manager Oncology** · **Location: Dubai** · **ABOUT ASTRAZENECA** · AstraZeneca is a global, science-led, patient-focused biopharmaceutical company that focuses on the discovery, development, and commercialisation of prescription medicines for som ...
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Associate - Fleet Management
5 days ago
Shipa Dubai, United Arab Emirates**_Job Summary:_** · - The Fleet Management Associate holds the responsibilities of overseeing the Delivery Assistants in their day-to-day operational assignments, analyzing work processes based on performance reports and recommending improvements, leading coordination with other ...
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Associate Project Manager
1 day ago
ABB Dubai, United Arab Emirates**Associate Project Manager**: · **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dim ...
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Broker Management Associate
1 week ago
THE LUXE DEVELOPERS Dubai, United Arab EmiratesCompany Overview: · LUXE Developers is a leading luxury development company in the UAE that is known for delivering high-end properties that embody a unique blend of elegance and sophistication. Our team of professionals is committed to providing exceptional service to our client ...
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Associate Project Manager
1 week ago
Kingsmen Agency Dubai, United Arab Emirates**Associate Project Manager** · **Role Overview**: · **Responsibilities**: · - Assist in managing web development projects, ensuring adherence to timelines and budgets. · - Coordinate tasks and resources across development, design, and testing teams. · - Facilitate communication ...
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Associate Project Manager
3 days ago
AtkinsRéalis Dubai, United Arab Emirates**Join us in engineering a better future for our planet and its people.** · AtkinsRéalis is a world-leading design, engineering, and project management organization. We connect people, data, and technology to transform the world's infrastructure and energy systems. Together, with ...
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Associate Project Manager
3 days ago
Atkins Dubai, United Arab Emirates**Company Description** · Jobs for Humanity is collaborating with Atkins to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. · Company Name: Atkins · **Job Description** Join us in engineering a better future for our planet a ...
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Associate Analytics Manager
1 day ago
Kitopi Dubai, United Arab EmiratesKitopi is the world's leading tech-powered multi-brand restaurant. With a mission to satisfy the world's appetite, Kitopi operates a portfolio of both invested and franchised F&B brands, serving as enablers in the food market by helping brands to grow and scale, both in the deliv ...
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Associate Marketing Manager
4 days ago
invenioLSI Dubai, United Arab Emirates**Description**: · **About invenioLSI** · The largest independent global SAP solutions provider serving the public sector as well as offering specialist skills in media and entertainment. We bring deep expertise combined with advanced technologies to enable organizations to moder ...
Associate Manager - Dubai, United Arab Emirates - Standard Chartered Bank
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