وظائف Aml Analyst في دبي

Shareholder Accountabilities: Works closely with key business leaders to develop business plans, ensuring the optimal use of resources and leverages TD’s operating model to maximize efficiency, effectiveness and scale Coordinates group technology support, including vend المزيد...

The Role Position Title: Analyst Financial Planning and Analysis Employment Type: Full Time Salary: up to 20K AED allinclusive depending on experience and qualifications Benefits: as per UAE labor law plus education assistance for children medical and life insurance and family benefi المزيد...

Key Responsibilities: Financial Strategy & Treasury: Manage budgeting forecasting liquidity and capital allocation. Tokenomics & Liquidity: Oversee token supply PSP settlements staking and stablecoin reserves. Revenue & Cost Control: Track transaction fees optimize financial effici المزيد...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi المزيد...

Currently enrolled in or will receive a Bachelors or Masters Degree with a graduation date between December 2025 and June 2027Enrolled in a Bachelors or Masters degree in mathematics engineering statistics computer science business or related fieldExperience with SQL or ETLExperience المزيد...

Job Summary: We are seeking a highly motivated and detailoriented KYC Specialist to join our Compliance team. The successful candidate will be responsible for ensuring that the organization complies with all relevant antimoney laundering (AML) and knowyourcustomer (KYC) regulations. K المزيد...

الأدوار والمسؤوليات نحن نبحث عن محلل أعمال ماهر يتمتع بخبرة في الخدمات المصرفية الرقمية للانضمام إلى فريقنا. سيكون المرشح المثالي محترفًا تقنيًا وظيفيًا يتمتع بفهم قوي لعمليات وتقنيات الخدمات المصرفية الرقمية. الخبرة السابقة في العمل في بيئات Agile مفضلة للغاية. المهارات والمؤهلات المزيد...

Key Responsibilities: Act as the primary contact for regulatory bodies ensuring full compliance with UAE regulatory requirements including those mandated by the Securities and Commodities Authority (SCA). Develop implement and monitor compliance policies and procedures in line with U المزيد...

ضمان الالتزام بجميع القوانين واللوائح والمعايير المحلية والدولية ذات الصلة. ضمان الامتثال لقواعد هيئة الأوراق المالية والسلع ومتطلبات الترخيص والتزامات مكافحة غسل الأموال وتقييم المخاطر. التواصل مع الهيئات التنظيمية والحفاظ على العلاقات لضمان الامتثال للمتطلبات التنظيمية الحالية وال المزيد...

We are currently looking Project Manager IBG & Banking Operations for our UAE operations with the following terms & conditions.Qualifications & ExperienceBachelors in IT or International Business; 6 years in international banking IT. Experience with SWIFT Remittance syste المزيد...

Our client a major nationallevel bank based in the United Arab Emirates is looking for a highly motivated and experienced Human Resources Onboarding Team Lead to join the Human Capital Management team of the bank. This critical role in the human capital management team is a permanent المزيد...

Currently enrolled in or will receive a Bachelors or Masters Degree with a graduation date between December 2025 and June 2027Enrolled in a Bachelors or Masters degree in Business Administration Finance Economics Engineering Mathematics or related fieldProficient in Microsoft Excel (e المزيد...

تتمثل المسؤولية الرئيسية لهذا الدور في ضمان حساب القيمة الصافية للأصول مع الإشراف على المحاسبة اليومية والدورية لصناديق متعددة. سيكون هذا الدور مطلوبًا أيضًا لضمان إعداد البيانات المالية وتقارير المستثمرين وفقًا للسياسات الداخلية والمتطلبات التنظيمية. سيشمل هذا المنصب أيضًا الإشراف عل المزيد...

التأكد من أن وثائق العملاء والمدفوعات المستلمة لكل معاملة بيع تتوافق مع سياسة المبيعات وعمليات البيع ولوائح مكافحة غسل الأموال. التأكد من فحص جميع العملاء (الأساسيين والمشتركين) بشكل مرضٍ وإجازتهم للشراء من قبل فريق الامتثال للشركة. إرسال تذكيرات الدفع وفقًا لاتفاقيات مستوى الخدمة ا المزيد...

Our client is a Botswanabased financial services provider that has been offering loan solutions since 2012. With a strong focus on accessibility and customer convenience they have established a network of over 35 branches and kiosks strategically located across the country. Their miss المزيد...

The purpose of this job is to manage the distressed assets and irregular overdue accounts allocated under the secured Mortgage loans and ensure efficient and effective recovery of NPLs while achieving the set financial targets and to ensure all complaints escalated to HOCC are resolve المزيد...

نقوم حاليًا بتوظيف محلل FP&A ذو خبرة للانضمام إلى فريقنا المالي، ومقره خارج مقرنا الرئيسي في دبي. بصفته محللًا وتخطيطًا ماليًا، سيلعب شاغل الوظيفة دورًا حاسمًا في قيادة الأداء المالي واتخاذ القرارات الإستراتيجية داخل المجموعة. تقديم التقارير إلى المدير المالي، سيكون محلل FP&A المزيد...

The Role As a Card Fraud Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk management team to investigate any matters that are inter المزيد...

To independently deliver strategic and complex legal assignments and projects efficiently under minimum supervision and guidance. He/ She must provide substantive legal support that adds value to the business demonstrate wise and prudent discretion throughout design and apply legal so المزيد...

Key Accountabilities:Client and Market Analysis:Participate in the financial analysis conducted on clients and their respective industries/ markets to identify potential opportunities and risks.Client Relationship Management:Provide continuous support to clients in order to satisfy th المزيد...