AML Compliance Jobs in Sharjah
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Search Results - AML Compliance Jobs in Sharjah
Recooty-Dubai, 13 km from Sharjah
Maintain AML/CTF policies and procedures
• Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
• Assist in the development of compliance initiatives...
Sharjah Islamic Bank-Sharjah
Elevate the customer experience by promoting the use of digital tools and educating customers on their benefits.
Branch Compliance Responsibilities:
1. Serving as central point of contact in AML, CTF and KYC matters.
2. Keeping the Branch updated on AML...
Mashreq-Sharjah
including guidelines issued by international bodies such as US, UK, UN, FATF, Basel, Wolfsberg, etc.); recommending enhancements in Compliance controls/processes/systems to the Compliance Manager to comply with evolving Sanctions & AML regulations.
Actively...
Sharjah Islamic Bank-Sharjah
Elevate the customer experience by promoting the use of digital tools and educating customers on their benefits.
Branch Compliance Responsibilities:
1. Serving as central point of contact in AML, CTF and KYC matters.
2. Keeping the Branch updated on AML...
appcast.io -
Sharjah Islamic Bank-Sharjah
on their benefits.
Branch Compliance Responsibilities:
1. Serving as central point of contact in AML, CTF, and KYC matters.
2. Keeping the Branch updated on AML, KYC, and CTF developments and providing assistance to staff on these matters.
3. Reviewing account...
Sharjah Islamic Bank-Sharjah
the customer experience by promoting the use of digital tools and educating customers on their benefits.
Branch Compliance Responsibilities:
• Serving as central point of contact in AML, CTF and KYC matters.
• Keeping the Branch updated on AML, KYC and CTF...
Sharjah Islamic Bank-Sharjah
on their benefits.
Branch Compliance Responsibilities:
1. Serving as central point of contact in AML, CTF, and KYC matters.
2. Keeping the Branch updated on AML, KYC, and CTF developments and providing assistance to staff on these matters.
3. Reviewing account...
appcast.io -
Commercial Bank of Dubai-Sharjah
first call resolution and track the number of escalated complaints.
12. Ensure full compliance with AML and the bank's policies and procedures.
Desired Candidate Profile
Education and Experience:
3. 4 years of similar experience in the contact centre....
The First Group Dubai-Sharjah
of investment portfolios and ensuring compliance with standards provided by regulatory organizations, including conformance with investor disclosures, privacy laws, anti-money laundering requirements, and anti-fraud measures.
• Prospecting for new clients...
appcast.io -
Sharjah Islamic Bank-Sharjah
Branch Compliance Responsibilities:
• Serving as central point of contact in AML, CTF, and KYC matters.
• Keeping the Branch updated on AML, KYC, and CTF developments and providing assistance to staff on these matters.
• Reviewing account opening...
Confidential Company-Sharjah
of investment portfolios and ensuring compliance with standards provided by regulatory organizations, including conformance with investor disclosures, privacy laws, anti-money laundering requirements, and anti-fraud measures.
• Prospecting for new clients...
appcast.io -
IFFCO Group-Sharjah
in strategic decision-making.
Roles & Responsibilities
• Corporate Governance Leadership: Develop and implement corporate governance frameworks, policies and best practices procedures.
Establish policies and framework for compliance with applicable AML laws...
Sharjah Islamic Bank-Sharjah
Transactions.
• Maintain merchant account details, prepare monthly and quarterly reports, and ensure adherence to schemes billing requirements.
• Submit Quarterly Member reporting to Visa & MasterCard.
• Coordinate closely with teams, ensuring compliance...
Commercial Bank of Dubai-Sharjah
first call resolution and track the number of escalated complaints.
12. Ensure full compliance with AML and the bank's policies and procedures.
Desired Candidate Profile
Education and Experience:
3. 4 years of similar experience in the contact centre...
appcast.io -
Sharjah
Officer (MLRO), overseeing all KYC/AML obligations in line with FSRA regulations.
+ Ensure full compliance with AML/CFT requirements, including transaction monitoring, suspicious activity reporting, and regulatory obligations.
+ Conduct and oversee...
bayt.com -
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