113 فرصة aml ctf في Dubai محدّثة اليوم
فرصة عمل
· صفحة 1 / 6A leading insurance company in Dubai is seeking an experienced AML Manager to develop and maintain anti-money laundering and counter-terrorist financing frameworks. The role involves ensuring compliance with Saudi regulations and conducting risk assessments. Ideal candidates will have over 5 years i
OverviewWe are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & QualificationsBachelors degree minimum.Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory complianc
OverviewWe are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & QualificationsBachelors degree minimum.Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory complianc
Overview We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications Bachelors degree minimum. Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory compl
Overview We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications Bachelors degree minimum. Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory compl
OverviewWe are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & QualificationsBachelors degree minimum.Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory complianc
A financial technology firm is looking for a Risk Manager to join their Financial Crime Operations in the UAE. This role involves driving AML risk reviews, providing guidance on complex regulatory obligations, and ensuring effective controls against financial crime. Ideal candidates will have over 5
Overview We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications - Bachelors degree minimum. - Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory c
A leading insurance company in Dubai is seeking an experienced AML Manager to develop and maintain anti-money laundering and counter-terrorist financing frameworks. The role involves ensuring compliance with Saudi regulations and conducting risk assessments. Ideal candidates will have over 5 years i
A financial services provider in Dubai is seeking a Manager Regulatory Compliance for its UAE operations. The role requires a minimum of 8 years' experience in the banking sector, with at least 5 years in Regulatory Compliance. Candidates should possess a Bachelor's degree along with any compliance
OKXA leading crypto exchange seeks a Compliance Manager in Dubai to develop compliance frameworks and ensure adherence to regulatory requirements. This role involves engaging with regulators, overseeing compliance reviews, and promoting a culture of integrity. Candidates should have a strong background
OKXA leading crypto exchange is seeking a Senior Compliance Manager to drive compliance initiatives and ensure regulatory adherence. The ideal candidate will have a strong background in compliance management, particularly in the cryptocurrency sector, and will be responsible for implementing compliance
A leading insurance company in Dubai is seeking an experienced AML Manager to develop and maintain anti-money laundering and counter-terrorist financing frameworks. The role involves ensuring compliance with Saudi regulations and conducting risk assessments. Ideal candidates will have over 5 years i
A financial services provider in Dubai is seeking a Manager Regulatory Compliance for its UAE operations. The role requires a minimum of 8 years' experience in the banking sector, with at least 5 years in Regulatory Compliance. Candidates should possess a Bachelor's degree along with any compliance
OKXA leading crypto exchange seeks a Compliance Manager in Dubai to develop compliance frameworks and ensure adherence to regulatory requirements. This role involves engaging with regulators, overseeing compliance reviews, and promoting a culture of integrity. Candidates should have a strong background
A financial services provider in Dubai is seeking a Manager Regulatory Compliance for its UAE operations. The role requires a minimum of 8 years' experience in the banking sector, with at least 5 years in Regulatory Compliance. Candidates should possess a Bachelor's degree along with any compliance
OKXA leading crypto exchange seeks a Compliance Manager in Dubai to develop compliance frameworks and ensure adherence to regulatory requirements. This role involves engaging with regulators, overseeing compliance reviews, and promoting a culture of integrity. Candidates should have a strong background
OKXA leading crypto exchange seeks a Compliance Manager in Dubai to develop compliance frameworks and ensure adherence to regulatory requirements. This role involves engaging with regulators, overseeing compliance reviews, and promoting a culture of integrity. Candidates should have a strong background
A leading insurance company in Dubai is seeking an experienced AML Manager to develop and maintain anti-money laundering and counter-terrorist financing frameworks. The role involves ensuring compliance with Saudi regulations and conducting risk assessments. Ideal candidates will have over 5 years i
A leading insurance company in Dubai is seeking an experienced AML Manager to develop and maintain anti-money laundering and counter-terrorist financing frameworks. The role involves ensuring compliance with Saudi regulations and conducting risk assessments. Ideal candidates will have over 5 years i
CapitexA leading banking institution in the UAE is seeking a Senior Compliance Officer to oversee transaction monitoring activities and ensure compliance with UAE Central Bank regulations. This role requires a minimum of 5 years of experience in transaction monitoring within UAE banks, along with prior sup
Design and Ownership of AML Framework Develop AML/CTF policies, procedures, and internal controls Conduct enterprise-wide risk assessments (customer, product, geography, transaction typology) Align framework with FATF “Travel Rule” and jurisdictional regulations (e.g., EU AMLD, UAE VARA, US FinCEN)
Moore JFC ConsultingThe Role *Roles & Key Responsibilities:** 1. Keeping up to date with all relevant AML laws and regulations, including but not limited to UAE, DFSA, ADGM, FSRA and SCA. Establishing and maintaining the firm’s compliance policies, procedures, systems and controls for AML and other compliances. Arr
Dicetek LLCResponsibilities Perform independent review of AML alerts & cases as per the bank Policy and procedures. Knowledge of AML transaction Monitoring procedures and TAT. Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements
We are currently hiring an AML Compliance Officer with hands-on UAE experience to support our compliance and regulatory operations. The ideal candidate should have strong knowledge of AML procedures, KYC, and UAE compliance requirements. Key Responsibilities: Conduct KYC (Know Your Customer) and cus
CapitexLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews ,
Responsibilities The AML compliance officer has to detect transactions relating to any crime. The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the
We are seeking an experienced and detail-oriented Compliance Officer(Male) to oversee and strengthen the compliance framework in line with UAE regulatory requirements. The ideal candidate will be responsible for ensuring adherence to AML/CFT regulations, internal policies, and applicable laws, while
Job Title: **AML Officer** Job Type: Full-Time Location: **Dubai, UAE** Experience Required: **Must require** **Minimum 2 Years experience in UAE in a consultancy** Industry: **Audit and Accounts / Consultancy** *Job Description:** AH Management Consultancy is seeking a qualified and detail-oriented
100,000 د.إ. – 160,000 د.إ./año
مستوى ثقة التقدير: Low
Estimate based on market data for Dubai. Actual salaries may vary depending on experience, company, and area.
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