وظائف Financial Crime في دبي

Your expertise You have: at least 5 years of relevant experience a good understanding of the compliance issues and private banking industry good general knowledge of relevant AML regulations in key jurisdictions in Asia including Hong Kong and Singapore. Other Compliance knowle المزيد...

As Financial Crime Prevention (FCP) Administrator, your role will involve: Sets and achieves targets to maintain productivity, efficiency, and quality standards. Meet the requirements of their customers, build, and maintain excellent customer relationships through processing a المزيد...

Urgent requirement of Office 365 Administration - Perm/Contract - Sydney Requirements 8-10 years of hands on experience in managing highly complex Exchange & Lync environment end to endIn depth understanding and working Exchange mailboxes, distribution lists and contactsManag المزيد...

الحفاظ على الوعي والمعرفة بجميع معايير مكافحة غسل الأموال وتمويل الإرهاب المعمول بها في دولة الإمارات العربية المتحدة والمعايير الدولية. دعم استجابة المنظمة لانتهاكات الجرائم التنظيمية / المالية المحددة (بما في ذلك معالجة انتهاكات العقوبات أو حالات غسيل الأموال أو الرشوة أو ال أو سوء المزيد...

تطوير وتقديم دورات للطلاب في مجالات محددة من الدراسة، مع الأخذ في الاعتبار وتهدف إلى تحقيق المعايير الأساسية الثلاثة للجامعة، وهي: التدريس والبحث والخدمات. يجب أن يكون قادرًا على تقديم التعليمات في الدورات والمستويات المختلفة ضمن مجالات البرنامج تقييم ومراقبة التقدم الفردي للطلاب وتقد المزيد...

تطوير وتقديم دورات للطلاب في مجالات محددة من الدراسة، مع الأخذ في الاعتبار وتهدف إلى تحقيق المعايير الأساسية الثلاثة للجامعة، وهي: التدريس والبحث والخدمات. يجب أن يكون قادرًا على تقديم التعليمات في الدورات والمستويات المختلفة ضمن مجالات البرنامج تقييم ومراقبة التقدم الفردي للطلاب وتقد المزيد...

العمل كجسر بين المحللين الداخليين لدينا ومديري المبيعات/العلاقات لدينا، مما يضمن فهمهم لعملية مراقبة المعاملات وتقديم التوجيه بشأن المعايير ذات الصلة. قيادة الجهود لضبط تكوينات النظام، وتقليل التنبيهات الإيجابية الكاذبة من خلال إعادة المعايرة، وتعديلات القاعدة، وتحسين العتبة. إجرا المزيد...

Key stakeholders Internal The Correspondent Banking and the Banks & Broker Dealer Business teams, from Global Head to individual Banker/Sales Financial Institutions Advisory team (and FI Relationship Risk Managers as they exist in locations) CFCC (Country/Regional FCC, and المزيد...

What You Bring Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring. Proven ability to work closely with transaction monitoring teams to transition TM review and cov المزيد...

Qualifications Bachelor degree in Banking or Finance preferred. Ideally 3+ years experience in banking or other relevant environment Risk & AML certified as stipulated by Bank policy for Client Manager role Languages: English and/or local language skills as relevant to cou المزيد...

Key Responsibilities To provide direction and guidance, receive/provide updates and review team performance To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions To discuss and review client on-board المزيد...

Regulatory and Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This include المزيد...

Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria. Leading efforts to fine-tune system configurations, reducing false positive alerts thro المزيد...

Regulatory and Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This include المزيد...

Responsibilities Role Responsibilities Strategy Responsible for branch’s Banca revenue target and their individual target based on IS scorecard. Business Joint call with RM on Banca products (mainly focused on RP products). Processes People & Talent المزيد...

Regulatory & Business Conduct* Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This incl المزيد...

About the job Job Title: Fraud and Cyber Crime Advisor Job Description Are you looking for a customer service role that really makes a difference to everyone you speak to? At Concentrix, we are Fanatical about our staff and the support that we provide to all of our victims that c المزيد...

Location DIFC Dubai Financial Advisory Talent standards Forensic Technology (Digital Forensics) Business Analyst Deloitte established globally in 1845 is the worlds largest and leading professional services firm providing audit and assurance tax consulting financial advisory and ris المزيد...

As our Metals Trader you will: Precious Metal Spot, forwards, swaps, and leases trading. Quoting in XAU, XAG, XPD, XPT and XRH in various currencies to facilitate franchise business Effectively maintain various risk positions and manage position limits, providing liquidity to c المزيد...

In this role, you will: Provide analytical, forecasting, reporting, and project support; Assist in producing monthly reports, which include key metrics, financial results, and variance analysis; Support the annual and quarterly budgeting and forecasting processes; Identify oppor المزيد...