Post a job offer
 
Date
  • Any
  •  
    Last 24 hours
  •  
    Last 3 days
  •  
    Last 7 days
  •  
    Last 30 days
Search by
  • All fields
  •  
    Title only
Company
  • Any company
  •  
Source
  • Any
  •  
    Job boards
  •  
    Staffing
  •  
    Companies
Radius
  • Default
  •  
    Exact location
  •  
    5 km
  •  
    15 km
  •  
    25 km
  •  
    50 km
  •  
    100 km
Clear filters
    256 jobs - Page 1 of 15 (0.14 seconds)
    Did you know? neuvoo provides you with the broadest job selection in United Arab Emirates.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.
    Western Union
    |
    Dubai, Dubai
    - 15d ago
    Opportunity for Officer I, AML Compliance. Dubai. Western Union is changing. Yes, we're the company that... then Western Union could be for you. The Job. As AML Compliance officer, you will be responsible for...
    Mashreq Bank
    |
    Dubai, Dubai
    - 10d ago
    Adhere to all policies with regard to KYC. AML as set out by the Bank from time to time. Should be fully accredited for selling mortgages & Islamic solution. Record all sales activities in Daily...
    HSBC France
    |
    Dubai, Dubai
    - 14d ago
    Supporting remediation exit programs and other related adhoc activities. Qualifications. Experience in client risk and or AML KYC type roles preferred. Familiarity with Retail banking and...
    Arabian Adventures
    |
    Dubai, Dubai
    - 12d ago
    Including undertaking due diligence checks in regards to ensuring the firm complies with its obligations under AML legislation, carrying our conflict searches, conducting business intelligence...
    Deloitte
    |
    Dubai, Dubai
    - 2d ago
    CPA, CA, CIA, CISA, CISA, FRM, MIRM, CQA, CMA, PMP or equivalent required. System Knowledge. SAP, Oracle etc. Regulatory Knowledge. Basel II, Computer System Validation, BSA AML, etc...
    SR Technics
    |
    Abu Dhabi, Abu Dhabi
    - 11d ago
    Your profile. Bachelor degree or any post graduate qualification in Technic or Engineering. Qualified in EASA AML B1, B2 or equivalent. Type rated on Boeing 737 or Boeing 777 will be an...
    Emirates NBD Bank PJSC
    |
    Dubai, Dubai
    - 1d ago
    Description. Analyst, Group Tuning and Optimization Team. Associate. M Department Description. Group Compliance provides the framework for consistent and effective compliance manag...
    JPMorgan Chase & Co
    |
    Dubai
    - 12d ago
    Managing a team of 5 individuals, 3 in Dubai and 2 in Riyadh. Providing a KYC AML Advisory and Execution... KYC. AML experience and an in depth knowledge of KYC procedures and regulatory requirements. 5. years of...
    GulfBankers
    |
    (, United Arab Emirates)
    - 8d ago
    Timely reporting to concerned parties on all Operational Risk, Fraud and AML issues. Qualifications & Skills. Bachelor Degree from a recognized international education institute. 4. 5 years of...
    Pwc
    |
    Dubai, Dubai
    - 13d ago
    Advising on the proper completion of Tax AfFirm questionnaire (client and engagement acceptance checklist) covering relationship checking, AFS, AML, scoping of work and drafting of engagement...
    Barclay Simpson Middle East
    |
    United Arab Emirates
    - 15d ago
    In addition, oversee the AML system, sanctions advisory etc. to minimize potential risks and breaches... Oversee the monitoring of AML system for timely closure of alerts and escalations of suspicious cases...
    Mubadala Development Company PJSC.
    |
    Abu Dhabi
    - 8d ago
    Lead development of process for review, assessment or resolution of compliance and AML issues escalated via appropriate channels. Oversee the receipt, review and investigation Internal...
    Barclay Simpson Middle East
    |
    Abu Dhabi
    - 9d ago
    Compliance Manager for Quality Assurance, AML and Sanction Advisory. This role is reporting to the SVP... Maintain a log of all received AMLSCU notices and filing the same electronically with the respective...