Anti-Money Laundering Manager - Sharjah

To assume the position of Assistant Manager AML investigations and undertake AML investigations based on unusual transactions, suspicions or concerns identified through AML transaction monitoring, · system alerts, compliance concerns, internal suspicions, · or market intelligence ...

To ensure the service efficiency within the branch as per the branch standard; promote the highest level of customer service and responsiveness; and to compliance with Global Process Standards on Customer Data Confidentiality. · ...

To ensure the service efficiency within the branch as per the branch standard; promote the highest level of customer service and responsiveness; and to compliance with Global Process Standards on Customer Data Confidentiality. · ...

To ensure the service efficiency within the branch as per the branch standard; promote the highest level of customer service and responsiveness; and to compliance with Global Process Standards on Customer Data Confidentiality. · ...

We are seeking a Senior Accountant to join our team in Sharjah. As a key member of our finance department, you will be responsible for managing budgets, preparing financial reports and ensuring compliance with tax regulations. · Key responsibilities include budget management, pay ...

+We are seeking an experienced Assistant Manager to join a reputable bank on a 6 month contract. · +Lead AML investigations based on transaction monitoring alerts, suspicions, and market intelligence · Mentor and support AML team members · +Bachelor's degree in a relevant discipl ...

Nair Systems · is currently looking for · Officer (Processor-Trade Finance) · for our · UAE · operations · Education: · Diploma / Bachelor's Degree · Professional / Technical Qualifications / Diplomas: · Conversant with basic banking and trade finance terminologies · Knowledge on ...

Urgent requirement for · Trade Finance Assistant (Processor) in banking domain · is required for our banking client in · Sharjah · ,UAE · Process trade transactions (end-to-end) as per the existing Standard Operating Procedures-- · Must · Knowledge on UCP (latest version), Inco-t ...

We are seeking an experienced Senior Accountant to join our team at Vision X Nexus Real Estate in Sharjah. · Bachelor's degree in Accounting or Finance. · Minimum of 3 years experience in accounting within the UAE. · ...

Urgent requirement for Trade Finance Assistant (Processor) in banking domain is required for our banking client in Sharjah ,UAE · Process trade transactions (end-to-end) as per the existing Standard Operating Procedures--MustKnowledge on UCP (latest version), Inco-terms, ISBP, UR ...

Urgent requirement for Trade Finance Assistant (Processor) experience in UCP, URC & banking domain is required for our banking client in Sharjah ,UAE · Process trade transactions (end-to-end) as per the existing Standard Operating Procedures--MustKnowledge on UCP (latest version) ...

The Senior Manager Sanctions Screening will develop strengthen and maintain a Sanctions Compliance program for the bank. They will manage real-time monitoring of inward and outward remittances against local and international sanctions requirements, · Sanctions Monitoring and Revi ...

Job Purpose: · To develop, strengthen and maintain a Sanctions Compliance and Know Your Customer (KYC) / Onboarding program for the bank. To manage real-time monitoring of inward and outward remittances against local and international sanctions requirements, CBI Compliance requir ...

The Transaction Monitoring Assistant Manager will ensure accurate investigation of alerts and cases adhering to laid down procedures. · Secondary and Tertiary educationAAML/Professional qualificationUnderstand Anti Money Laundering legislation and local regulations.Previous exper ...

We are seeking an experienced Assistant Manager to join a reputable bank in the UAE on a 6 month contract. · Lead and manage AML investigations based on transaction monitoring alerts, · suspicions, and market intelligence · ...

To develop strengthen and maintain a Sanctions Compliance and Know Your Customer (KYC) Onboarding program for the bank. · ...

We are seeking a seasoned MLRO to join our team at Our client, · A reputable financial institution based in the UAE is looking for someone with experience in AML/CTF compliance within banking or financial services. · The role involves overseeing anti-money laundering frameworks ...

The role is pivotal in ensuring the bank's compliance with AML regulations, overseeing anti-money laundering frameworks and acting as the key liaison with regulatory authorities. · Oversee the bank's AML/CTF compliance program ensuring adherence to local and international regulat ...

We are seeking an experienced Chief Compliance Officer to join SCA Category 1 multi-asset brokerage firm based in Dubai.The organisation offers a diverse array of financial products including derivatives, FX, Bullion, equities, fixed income, · CFDs listed and OTC derivatives. · T ...

This is a full-time remote role for a B2B Business Developer and Appointment Setter · We help businesses streamline their customer onboarding processes while ensuring they remain fully compliant with regulatory requirements. · Strong interpersonal, · communication,and negotiation ...