وظائف KYC في دبي

Exciting Opportunity to join a global aviation services firm Must have 34 years of compliance experience About Our Client A global aviation serviced firm headquartered in Dubai.Job Description Maintain Global entity administration: directorships share transfers corporate changesManage المزيد...

As GT UAE continues to expand we are looking for additional organised energetic and diligent individuals to join our Business Support team in the role of Team Coordinator. Our Team Coordinators play a highly crucial role in our Office Operations providing allrounded reliable timely an المزيد...

As GT UAE continues to expand we are looking for additional organised energetic and diligent individuals to join our Business Support team in the role of Team Coordinator. Our Team Coordinators play a highly crucial role in our Office Operations providing allrounded reliable timely an المزيد...

مساعدة قسم الامتثال في تطوير وتنفيذ سياسات وإجراءات مكافحة غسيل الأموال. التنسيق والمتابعة المنتظمة مع الإدارات الداخلية للحصول على وثائق العناية الواجبة. تنفيذ نشاط العناية الواجبة وفقًا للعملية المحددة والمبادئ التوجيهية التنظيمية. الانتهاء من تقييم مخاطر العميل. تتبع وإدارة 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...

As GT UAE continues to expand we are looking for additional organised energetic and diligent individuals to join our Business Support team in the role of Team Coordinator. Our Team Coordinators play a highly crucial role in our Office Operations providing allrounded reliable timely an المزيد...

As GT UAE continues to expand we are looking for additional organised energetic and diligent individuals to join our Business Support team in the role of Team Coordinator. Our Team Coordinators play a highly crucial role in our Office Operations providing allrounded reliable timely an المزيد...

In 2017 Easy Home Finance was founded, it pioneered online mortgage lending with the mission of simplifying the home financing We are a 100% paperless affordable home loan provider company with a licence from the National Housing Bank (NHB) owned by the Reserve Bank of India (RBI).Cu المزيد...

Bayt Recruitment are proud to present on behalf of our client the above role for a Sales Manager Our client are only looking for EXPERIENCED Real Estate Agents who either have experience in a Real Estate Agency or Real Estate Developer in Dubai with a minimum of 1 Years experience A 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...

The Commercial Team is looking to hire a Senior Compliance & Data Protection Manager who understands the importance of Making It Right and Making It Easy and Making it Happen , together. Our ideal candidate is someone who is knowledgeable and passionate about comp المزيد...

إدارة مبيعات F&I وعملية فريق المبيعات المعين داخل شبكة الوكلاء. تحقيق أهداف إيرادات المبيعات التي حددها مدير التاجر / مدير علاقات الحساب. العمل مع إدارة مبيعات التجار لتحقيق أهداف الدخل والإيرادات، وتقديم تقارير F&I أسبوعية / شهرية. تقديم المساعدة عند الحاجة في بيع أكبر عدد مم المزيد...

DUTIES & RESPONSIBILITIES Constantly analyse and evaluate the challenges and constraints of end-to-end supply chain and support department manager in developing and operationalizing a plan to eliminate or minimize their impact Focus on transport economics, min/max load ba المزيد...

About Barclays CorporateFor more than 50 years Barclays has been a member of the Middle East business community offering clients bestinclass services and solutions in Corporate and Investment Banking (CIB) as well as Private Banking (PB). We offer corporate banking solutions to financ المزيد...

Company Introduction Emirates NBD is a market leader across the MENAT (Middle East North Africa and Trkiye) region with a presence in 13 countries serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4213 ATMs / SDMs. Emirates NBD is the leading fi المزيد...

Company Introduction Emirates NBD is a market leader across the MENAT (Middle East North Africa and Trkiye) region with a presence in 13 countries serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4213 ATMs / SDMs. Emirates NBD is the leading fi المزيد...

Coty is one of the worlds largest beauty companies with an iconic portfolio of brands across fragrance color cosmetics skin care and body care. COTY is the global leader in fragrance and number three in color cosmetics. COTYs products are sold in over 150 countries around the world. C المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Summary:A Leasing Coordinator: is responsible for providing support to the Property Management Team with regards to Site Condition Management, Stakeholder and Supplier management, Risk & Regulatory Management, Project Revenue & Financial Management, Administration & Report المزيد...

1. Contact Point of the client for every insurance need throughout the policy cycle. 2. Process and respond to complaints, queries, or information requests relating to the services provided by the department. 3. Arrange premium & document collection for the client. Process Insura المزيد...

Summary:A property Coordinator: is responsible for providing support to the Property Management Team with regards to Site Condition Management, Stakeholder and Supplier management, Risk & Regulatory Management, Project Revenue & Financial Management, Administration & Repor المزيد...

Responsibilities: Researching industry compliance regulations and policies. Evaluating internal operational and procedural compliance. Analyzing and updating existing compliance policies and related documentation. Communicating compliance policies and guidelines to Management an المزيد...

Collect and analyze data regarding customer preferences, demographics, buying habits and needs to better identify market potential and factors influencing product demand, and provide inputs to the KYC and CRM Tech. Manager for technical development of the interface/ tool to be used fo المزيد...

responsibilities Proactively manage working relationship with existing partners (banks, card scheme, Alternative Payment Methods and Third Party Providers) Maintain and enhance Amazon Payments standard operating procedures with partners. Follow up and resolve day-to-day operational المزيد...

Responsibilities: Control over circulation of documents, maintaining office systems and data management Administrative tasks – preparation , review, filing of contracts, invoices, letters and other documents Assistance in review of documents, agreements to be signed by Direc المزيد...

Summary:A property Administrator: is responsible for providing support to the Property Management Team with regards to Site Condition Management, Stakeholder and Supplier management, Risk & Regulatory Management, Project Revenue & Financial Management, Administration & Rep المزيد...

Assist Team Leader/Manager with ongoing interaction with clients and business partners Handle more complex structures / clients and high-profile clients and ensure the expectations of the clients are being met within the agreed deadlines Review of administrators' work - includ المزيد...

Position: Sr. Relationship Manager (Private Banking) Experience: 10-12 Years Location: Dubai, UAE Duties & Responsibilities Candidates should have 6-8 years work experience in a similar capacity and experience with a DIFC bank or EAM (external asset manager) is preferable. S المزيد...

Requirements Position: Relationship Manager (Private Banking) Experience: 6-8 Years Location: Dubai, UAE Duties & Responsibilities Candidates should have 6-8 years work experience in a similar capacity and experience with a DIFC bank or EAM (external asset manager) is prefe المزيد...

Summary:A property Coordinator is responsible for providing support to the Property Management Team with regards to Site Condition Management, Stakeholder and Supplier management, Risk & Regulatory Management, Project Revenue & Financial Management, Administration & Report المزيد...

Develop Guidelines, Rules, and Regulations specific to the Property Site condition management Ensure these are implemented and followed by all Stakeholders. Conduct regular site inspections and address issues with the relevant stakeholders within agreed timeframes Develop and المزيد...

Manage F&I Sales and process of a designated Sales Team within the dealer network. Achieve sales revenue targets set by the Dealer Principal / Account Relationship Manager. Work with dealer sales management in achieving Income and Revenue targets, providing weekly/monthly F&amp المزيد...

Responsibilities: Maintaining statutory registers and records such as register of directors/ shareholders, etc. To carry out due diligence of potential business partners and stakeholders. To draft agendas, notices, Minutes of Board, Committees and Shareholders meetings of Group com المزيد...

Responsibilities: Propose automation procedures, customizable solutions and substitute manual processes. Ability to negotiate preferential commercial and improve cost of payment with partners. Liaise with product, operation and business team to enhance User Experience with technica المزيد...

Responsibilities: Propose automation procedures, customizable solutions and substitute manual processes. Ability to negotiate preferential commercial and improve cost of payment with partners. Liaise with product, operation and business team to enhance User Experience with technica المزيد...

Responsibilities: Meet and greet visitors offering a 5* service Managing the diary for the meeting rooms Ordering and setting up refreshments for meetings Organising office events Answering telephones and emails professionally and in a timely manner Collating presentations / r المزيد...