Our client is an Investment company in Dubai which is seeking a highly organized and proactive Fund Operations Manager... adherence to reporting requirements. Oversee KYC/AML processes for LPs, portfolio companies, and new investments, including...
Relationship Manager - SME Banking - First Abu Dhabi Bank (FAB) - Dubai, UAE Position Overview First Abu Dhabi Bank... Manager - SME Banking** to join its dynamic Business Banking Division in Dubai. The role focuses on developing and managing...
We are seeking an experienced Trade Finance Manager to join our clients' growing oil trading firm. The... to structured finance deals. Ensure compliance with relevant internal controls, anti-money laundering (AML), KYC requirements...
We are seeking an experienced Trade Finance Department Manager to lead and oversee all trade finance operations... with risk and compliance teams to ensure sanctions, AML, and KYC compliance. Support treasury and risk management...
. About the Opportunity The Compliance Manager role offers a unique and exciting opportunity to influence regulatory adherence... and industry best practice Supporting the ongoing monitoring and resolution of AML/CFT related cases Assisting in responding...
About the job Payment Network Scheme Manager Company Description: At Pay CC, we empower businesses, foster growth... Description: This is a full-time on-site role for a Payments network scheme Manager position at Pay CC located in Dubai. You will be responsible...
About the job Customer Service Manager Job Title: Customer Service Manager Job Summary: We are seeking a highly... motivated Customer Service Manager to lead our customer support operations in the payment / fintech domain. The role involves...
Manager. You will establish and maintain a comprehensive compliance framework, ensure regulatory adherence, and foster... risk assessments and gap analyses across business units. Design and deliver training on anti-bribery, AML/KYC...
Compliance Manager We’re hiring a hands-on Compliance Manager to own our end-to-end compliance program... across Corporate Tax (CT), VAT, Excise, AML and Internal Audit. You’ll lead compliance calendars, filings, risk assessments...
with all relevant local and international cryptocurrency regulations, anti-money laundering (AML), and know-your-customer (KYC... licensing/registration in Dubai or similar jurisdictions. Strong understanding of AML/KYC, risk management, compliance...
etc., with records duly signed and properly maintained. To ensure AML / KYC / FRM / ORP checks are performed wherever necessary...
of customers, including KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance. · Attend networking events.... · Proficiency in sales, cross-selling, and up-selling banking products. · Deep understanding of compliance, KYC, AML...
customer (KYC / AML) Conduct outbound sales calls and pro-actively identify opportunities within the market to establishes...
on sanctions matters that arise when required. Provide updates to the wider AML/CFT and Sanctions team on current events... of experience in the banking/financial services sector (including four years in a sanctions compliance role) AML/CFT, Sanctions...
activities / legal actions. KYC (Know Your Customer) AML (Anti Money Laundering) Key Performance Indicators Adherence...
controls, ensuring consistency. Provide support in coordinating a holistic approach to the Regulatory/AML/CTF/Sanctions...
: UAE City: Dubai Industry: Financial Services Function: Credit Manager Salary: 35000-50000 monthly (Market estimated... compliance with CBUAE regulations, consumer protection standards, AML and CFT requirements, and relevant circulars. Prepare...
for Business Banking Responsible for managing portfolio clean up exercises along with Product due to Cheque returns, AML exists... Manager and product teams to facilitate necessary actions. Responsible for serving BAF clients and accounts will be assigned...
for providing accurate and timely information to the Manager on AML /TF risks identified during KYC refresh and for ensuring...
Lead / Senior Telesales Manager) Role Objective: Own and drive the full telesales and online sales cycle for investment..., objection handling. Negotiation & closing high-value deals: LOI/Term Sheet, NDA/KYC/AML, liaising with Legal for SPA/APA...