📑 Job Details A VP role supporting the antipiracy function within the business. Location Middle East excellent remuneration (tax free) and benefits package. Our client is a major content and rights holder growing their footprint and subscriber services. They seek an individual that ca ...
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📑 The Role As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme. Client Details Global logistics subsidiary of multi-billion do ...
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📑 Greetings from Mindpool Technologies..!!We have an immediate opening for Wintel Admin role in Abudhabi. Interested candidates please share your resume at [HIDDEN TEXT] along with the below details: Experience level: 7+YearsCurrent Salary: -Expected Salary: - Notice Period: - Adm ...
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📑 -Provide inputs for maintaining an effective framework of ENEC Anti-Fraud and Misconduct Program including policies and procedures that supports prevention, detection and response of fraud or misconduct including establishing whistleblowing hotline.-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct Program or ...
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📑 -Provide inputs for maintaining an effective framework of ENEC Anti-Fraud and Misconduct Program including policies and procedures that supports prevention, detection and response of fraud or misconduct including establishing whistleblowing hotline.-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct Program or ...
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📑 Role : Customer Relationship Officer- BufferLocation : AUH Central Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvem ...
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📑 Compliance Manager | Revolut Abu DhabiAs we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We’ve been officially certified as a Great Place to Work in recognition of our outstanding employee experience!People deserve more from their money. More visibility, more control, mo ...
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📑 Role : Customer Relationship Officer- BufferLocation : AUH Central Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvem ...
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📑 Role : Customer Relationship OfficerLocation : Abu Dhabi Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement in financial se ...
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📑 Role : Customer Relationship Officer- BufferLocation : AUH Central Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement ...
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📑 Role : Customer Relationship OfficerLocation : Abu Dhabi Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement in financial se ...
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📑 Role : Customer Relationship Officer- BufferLocation : AUH Central Role Purpose:Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operational controls and continuous improvement ...
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📑 Professional Services Consultant page is loaded Professional Services Consultant Apply locations Dubai time type Full time posted on Posted 3 Days Ago job requisition id R75737 Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within ...
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📑 Professional Services Consultant page is loaded Professional Services Consultant Apply locations Dubai time type Full time posted on Posted 3 Days Ago job requisition id R75737 Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within ...
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📑 Role: Customer Service RepresentativeLocation: Abu DhabiRole Purpose:To welcome and greet incoming customers and guide the customers to the service points so as to deliver quality service while projecting ADIB’s professional image in all interpersonal dealings. Key Accountabilities of th ...
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📑 Ethics & Compliance Officer Jobs in Dubai | GSK CareersJob Responsibilities:A member of the Growth Emerging Markets Compliance Leadership Team and the Gulf Leadership TeamWorks with GSK leaders to ensure the effective implementation a compliance programme within Gulf to prevent, detect, and correct violations of company policy, incl ...
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📑 The OfferThe magnetic force of our global sales team is the commission scheme ranging from 2.5% to 15% on successful transaction volumes (terms & conditions apply) The JobThe JobYour responsibilities will include:Your main task is to attract new clients (sales) involved i ...
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📑 Job Description Junior Compliance Analyst Description We are looking for an objective individual at associate 3 level to add value and improve our operations by bringing a systematic and disciplined approach to testing the effectiveness of controls and processes. The successful candidate wi ...
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📑 Analyst Due Diligence Jobs In Dubai | Hilton Hotels CareersJob Responsibilities:Oversee, coordinate, monitor and maintain the day-to-day compliance due diligence activities for EMEA operations of the third-party anti-bribery/anti-corruption program, including conducting third-party anti-bribery and anti-corruption due diligence reviews, identif ...
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📑 Analyst Due Diligence Jobs In Dubai | Hilton Hotels CareersJob Responsibilities:Oversee, coordinate, monitor and maintain the day-to-day compliance due diligence activities for EMEA operations of the third-party anti-bribery/anti-corruption program, including conducting third-party anti-bribery and anti-corruption due diligence reviews, ...
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📑 Category: Engineering Career Level: Experienced (Non-Managerial) Experience: 1 Year Required Qualification: Bachelors Degree Requires Traveling: No Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills communication creativity problem solving filing systems data analystics responsiveness zoho fsm ...
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📑 Category: Engineering Career Level: Experienced (Non-Managerial) Experience: 1 Year Required Qualification: Bachelors Degree Requires Traveling: No Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills communication creativity problem solving filing systems data analystics responsiveness zoho fsm ...
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📑 Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Associatio ...
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📑 Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class 'A' international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association o ...
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📑 Trade Finance Professional | Euro Exim Bank DubaiEuro Exim Bank (EEB) holds a “Class A” international banking license from the Financial Services Regulatory Authority (FSRA) of St. Lucia, an associate member for the Caribbean Associations of Banks Inc (CAB) and a member of International Chamber of Commerce (ICC). Our head office is in St. Lucia ...
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📑 Bachelor's degree in computer engineering, computer science or related field. Basic Certificate in IT Management (V3) SCCM/Citrix (optional) MCSE or CCNA certifications preferred (3-5) years of experience in a related field. Knowledge of Windows Exchange Server, Active Directory Knowledge in Microsoft Exchange Server 2010 user administration Knowle ...
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📑 Bachelor's degree in computer engineering, computer science or related field. Basic Certificate in IT Management (V3) SCCM/Citrix (optional) MCSE or CCNA certifications preferred (3-5) years of experience in a related field. Knowledge of Windows Exchange Server, Active Directory Knowledge in Microsoft Exchange Server 2010 user administration Knowle ...
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📑 Location: ADIB Head Quarter – Financial Institutions - IBG ROLE PURPOSE: Develop and manage the Financial Institutions business for a set of markets and/or clients. Partner with the Regional Head, FI Head (as and when needed), Product Partners and other Stakeholder in developing and managing the overall Financial Institutions business. Key Acc ...
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📑 As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme.Client DetailsGlobal logistics subsidiary of multi-billion dollar commoditie ...
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📑 As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme.Client DetailsGlobal logistics subsidiary of multi-billion dollar commoditie ...
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📑 Contract – 6 months extendable.Job Description•Bachelor’s degree in finance, business, or a related field.•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.•Analytical mindset with excellent problem-solving skills.•Familiarity with transaction monitoring systems and to ...
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📑 Contract – 6 months extendable.Job Description•Bachelor’s degree in finance, business, or a related field.•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.•Analytical mindset with excellent problem-solving skills.•Familiarity with transaction monitoring systems and to ...
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📑 Contract – 6 months extendable.Job Description•Bachelor’s degree in finance, business, or a related field.•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.•Analytical mindset with excellent problem-solving skills.•Familiarity with transaction monitoring systems and to ...
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📑 Role : Card Operations LeadLocation : Abu DhabiRole Purpose:Support the key financial indicator for the card center operations.Adherence with the job duties and interact with the different activities to enhance the overall performance.Manage the overall card operations activities and overseas, distribute the activities ...
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📑 Description Established in the region for 40 years, PwC has around 8, people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middle East bringing international experien ...
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📑 Role: FI Senior Relationship Manager Location: ADIB Head Quarter – Financial Institutions - IBGROLE PURPOSE: Develop and manage the Financial Institutions business for a set of markets and/or clients. Partner with the Regional Head, FI Head (as and when needed), Product Partners and other Stakeholder in deve ...
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📑 Role : Senior Relationship ManagerLocation : Abu Dhabi Role Purpose:This role is primarily responsible for developing and maintaining business relationships with SME clients to fulfill their banking requirements. Enhance customer relationships through regular planned meetings to maintain proper business relationship, ...
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📑 Role : Card Operations LeadLocation : Abu Dhabi Role Purpose:Support the key financial indicator for the card center operations.Adherence with the job duties and interact with the different activities to enhance the overall performance.Manage the overall card operations activities and overseas, distribute the activitie ...
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📑 A newly created Associate General Counsel role has arisen within the office of general counsel of an elite US firm.Working closely with the Deputy General Counsel and Global Risk & Compliance team based, the successful candidate will help the Firm comply with its obligations to combat economic crime. The remit covers all aspects of economic crime i ...
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📑 A newly created Associate General Counsel role has arisen within the office of general counsel of an elite US firm.Working closely with the Deputy General Counsel and Global Risk & Compliance team based, the successful candidate will help the Firm comply with its obligations to combat economic crime. The remit covers all aspects of economic crime i ...
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📑 ResponsibilitiesAdhere to the Bank's Anti-Money Laundering policies and procedures to ensure high-quality KYC.Maintain accurate and up-to-date customer records in the KYC system.Conduct name screening for negative news and sanctions.Collaborate with the Compliance team to address any identifies issues or gaps in the KYC process.Assist in the prepar ...
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📑 ResponsibilitiesAdhere to the Bank's Anti-Money Laundering policies and procedures to ensure high-quality KYC.Maintain accurate and up-to-date customer records in the KYC system.Conduct name screening for negative news and sanctions.Collaborate with the Compliance team to address any identifies issues or gaps in the KYC process.Assist in the prepar ...
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📑 About Our Client Global logistics subsidiary of multi-billion dollar commodities trading company.Job DescriptionDrive the implementation of a robust anti-fraud programme, including policies, procedures, and controls to mitigate fraud risks.Lead the third-party risk management programme, conducting due diligence on vendors, suppliers, and partners t ...
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📑 About Our Client Global logistics subsidiary of multi-billion dollar commodities trading company. Job DescriptionDrive the implementation of a robust anti-fraud programme, including policies, procedures, and controls to mitigate fraud risks.Lead the third-party risk management programme, conducting due diligence on vendors, suppliers, and partners ...
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📑 Company DescriptionPKF UAE is a team of professionals providing accounting, auditing, taxation, business valuation, and payroll services since 1976. They are registered with the Dubai Financial Services Authority (DFSA) and the Financial Services Regulatory Authority (FSRA), and this allows them to assist clients with com ...
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📑 Preferred Skills And ExperienceJSIG compliance and implementation experience Proficiency in anti-tamper techniques for verification and protection of Critical Program Information (CPI) per DoDI 5200.39 Systems Administrator, Software Engineering, and/or Network Engineering Experience Significant knowledge of Security Technical Implementation Guides ...
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📑 Compliance Officer Jobs in Dubai | Al Rostamani Group CareersFor More Top Organization JobsClick HereDescription:Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal audit.Job Responsibilities:Handle queries received from the following entities; Central bank of UAE, Dubai police, ARIE c ...
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📑 Preferred Skills And Experience JSIG compliance and implementation experience Proficiency in anti-tamper techniques for verification and protection of Critical Program Information (CPI) per DoDI 5200.39 Systems Administrator, Software Engineering, and/or Network Engineering Experience Significant knowledge of Security Technical Implementation Gui ...
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📑 Analyst Due Diligence Jobs In Dubai | Hilton Hotels CareersJob Responsibilities:Oversee, coordinate, monitor and maintain the day-to-day compliance due diligence activities for EMEA operations of the third-party anti-bribery/anti-corruption program, including conducting third-party anti-bribery and anti-corruption due diligence reviews, ...
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📑 The Role The Manager will assist in delivering detection and prevention of financial crime and fraud engagements from a technical subject matter standpoint. The person for this role must have strong technical and functional knowledge and experience in anti-money laundering (AML) and anti-bribery and corruption (ABC). Your key job responsibiliti ...
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United arab emirates's economy thrives on diverse professions, making it a significant town in United Arab Emirates. We at Expertini present the current leading trends in Occupational Industries for job openings in United arab emirates through the interactive graphical overview below for you in real-time.
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