وظائف Aml في الإمارات

Job Title: Accountant Job Location: Dibba, Fujairah, UAE Job Responsibilities: Manage daily financial transactions and maintain accurate bookkeeping records. Prepare monthly, quarterly, and annual financial statements and management reports. Handle payroll processing a المزيد...

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum المزيد...

We are seeking a proactive and detail-oriented Administrative and Logistics Officer to handle both administrative and logistics operations in our Dubai office. The ideal candidate will ensure smooth office management while coordinating logistics activities, including shipments, inven المزيد...

As a global payment system Visa maintains global AntiMoney Laundering AntiTerrorist Financing (AML/ATF) and Sanctions Programs established under formalized policies and procedures. This position is the subject matter expert role for AML ATF and Sanctions related activities and will le المزيد...

Job Description: SAS AML Compliance Solution 7.2 Knowledge Base Advance SAS & Oracle Sql stored Procedure knowledge Experience in SAS AGP Execution & Aml Scenario Modification SAS VA (Visual Analytics) knowledge Basic Linux knowledge Exp 8

الأدوار والمسؤوليات نحن نبحث حاليًا عن محلل مكافحة غسل الأموال المبتدئ للانضمام إلى قسم التأمين لدينا. محلل مكافحة غسل الأموال المبتدئ هو دور مبتدئ مسؤول عن مساعدة قسم الامتثال في إنشاء وتنفيذ الإجراءات الداخلية لمنع غسل الأموال ودعم قسم الامتثال لمكافحة غسل الأموال في ضمان وجود إطار المزيد...

We are seeking an experienced Store Manager to oversee the daily operations of a highend luxury brand store. The ideal candidate must have a strong background in luxury retail management exceptional customer service skills and the ability to drive sales while maintaining the brands pr المزيد...