AML Analyst
Job Location : UAE
About the job :
The AML Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transactions conducted by the customers through the institution and ensure timely reporting of suspicious transactions to the Chief Compliance Officer, assist the compliance department to perform duties as per the latest regulatory requirements, and internal compliance guidelines, policies and procedures, prepare a response to the CBUAE, other regulatory requests and any other ad-hoc request by the Head of the Department.
Requirements :
• Need experience
BMS Operator Job Location : UAE Requirements : • Immediate joining• Need experience • Must be in UAE...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Support Analyst ( English speaking) LexisNexis Risk Solutions is the recognized market leader of watch...
Apply For This JobAccountant for leading Roads and Infrastructure Company in Dubai Eligibility : • Candidates must have previous experience in UAE...
Apply For This JobProposal Engineer Job Location: Dubai, United Arab Emirates Job Requirements: • Must have relevant qualification and work experience• Good communication...
Apply For This JobLandscape Architect Job Location : UAE Requirements: • Minimum 3 to 5 years experience in a similar role.• Knowledge &...
Apply For This JobRadiographer Job Location : Dubai Requirements : • Need experience • Must be immediately available...
Apply For This Job