Vice President, Financial Crime Prevention General Commercial Gaming Regulatory Authority - GCGRA
... and suspicious activity reporting (SAR) processes. ... reports maintain accurate records and documentation on financial crime ...
UAE24 days ago
Vice President, Financial Crime Prevention General Commercial Gaming Regulatory Authority - GCGRA
... and suspicious activity reporting (SAR) processes. ... reports maintain accurate records and documentation on financial crime ...
UAE22 days ago
Vice President, Financial Crime Prevention General Commercial Gaming Regulatory Authority - GCGRA
... and suspicious activity reporting (SAR) processes. ... reports maintain accurate records and documentation on financial crime ...
UAEa day ago
Fraud Data Scientist
... processes.Reporting & Data Storytelling Craft clear concise reports ... data analysis financial crime programming and AI. ...
Abu Dhabia month ago
Senior Specialist - KYC / Client Acceptance Advisory - (UAE Nationals Only) Abu Dhabi Commercia[...]
... prevent or detect financial crime and any compliance ... order to meet regulatory reporting requirements.Oversee the exit ...
UAEa month ago
Commercial Leasing Agent
... properties (expansion zoning crime etc) Negotiate leasing ... preparing presentation and reports etc.Excellent negotiation ...
Dubaia month ago
Compliance Manager (Remote)
... Risk Assessments and Reporting (SARs).Experience in ... global anti-financial crime frameworks regulatory recommendations ...
UAEa month ago
How strong is your CV?Manager- KYC & Onboarding - FI (Emiratized Role)
... Monitor monthly KYC KRIKPI reports.Interact with other ... in compliance KYCAMLCFT financial crime or risk management ( ...
Abu Dhabia month ago
Compliance Officer
... crime counter-terrorist financing sanctions tax and other financial crime ... transactions and issuing reports relating to ...
Dubai24 days ago
100975 - Security Compliance Officer
... DSS ISO 27001 NESA). Report compliance regularly against ... cybersecurity implications of financial crime chain of custody ...
Abu Dhabi24 days ago
PwC Manager - Core Forensics
... and investigation of financial crime issues including fraud money ... are met or exceeded. Reporting to a director or ...
Dubai24 days ago
Commercial Leasing Agent
... properties (expansion zoning crime etc) Negotiate leasing ... preparing presentation and reports etc.Excellent negotiation ...
Dubai24 days ago
Compliance Manager (Remote)
... Risk Assessments and Reporting (SARs).Experience in ... global anti-financial crime frameworks regulatory recommendations ...
UAE24 days ago
Compliance Officer
... crime counter-terrorist financing sanctions tax and other financial crime ... transactions and issuing reports relating to ...
Dubai22 days ago
VP- Monitoring and Alert Management (Emirati)
... events)ReportingPrepare MI reports highlighting gaps following ... functions such Financial Crime training.ProjectsAssist on ...
Abu Dhabi22 days ago
Senior AML Analyst
... report compliance activities to the Head of Financial Crime ... etc.). Prepare AML reports like EDDISTRSTR. Report AML and ...
Abu Dhabi22 days ago
Compliance Manager (Remote)
... Risk Assessments and Reporting (SARs).Experience in ... global anti-financial crime frameworks regulatory recommendations ...
UAE22 days ago
VP- Monitoring and Alert Management (Emirati)
... events)ReportingPrepare MI reports highlighting gaps following ... functions such Financial Crime training.ProjectsAssist on ...
Abu Dhabi21 days ago
Senior AML Analyst
... report compliance activities to the Head of Financial Crime ... etc.). Prepare AML reports like EDDISTRSTR. Report AML and ...
Abu Dhabi21 days ago
PwC Manager - Core Forensics
... and investigation of financial crime issues including fraud money ... are met or exceeded. Reporting to a director or ...
Dubai21 days ago
Manager- KYC & Onboarding - FI (Emiratized Role)
... Monitor monthly KYC KRIKPI reports.Interact with other ... in compliance KYCAMLCFT financial crime or risk management ( ...
Abu Dhabi21 days ago
Compliance Manager (Remote)
... Risk Assessments and Reporting (SARs).Experience in ... global anti-financial crime frameworks regulatory recommendations ...
UAE19 days ago
Assistant Procurement Officer UNDP Careers
... Office on Drugs and Crime (UNODC) Country Office ... Assistant Procurement Officer will report to the Procurement officer ...
Dubai19 days ago
Compliance Officer
... crime counter-terrorist financing sanctions tax and other financial crime ... transactions and issuing reports relating to ...
Dubai16 days ago
Senior AML Analyst
... report compliance activities to the Head of Financial Crime ... etc.). Prepare AML reports like EDDISTRSTR. Report AML and ...
Abu Dhabi16 days ago
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