Acams Jobs in UAE

Jobs in United Arab Emirates

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Search parameters used for this particular query: Acams job / career / vacancy; job location: United Arab Emirates (UAE).
We found several listings that are shown below (part time / full time jobs / jobs near me).



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AML Transaction Monitoring Arabs

Date: 2023-12-04 (Cached)

Job Description: Clear/escalate L1 Alerts generated in the Transaction Monitoring System. Banking or related work experience.

Company: Tanmyah
Hiring Organization: Tanmyah
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Governance Officer

Date: 2023-12-04 (Cached)

Job Description: The profile manages the Emirates Islamic PB Client Reviews and supports the due diligence activities of the segment.

Company: Emirates NBD
Hiring Organization: Emirates NBD
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer and MLRO for Real Estate - UAE

Date: 2023-12-04 (Cached)

Job Description: He/She must have relevant experience as a compliance officer and should be *ACAMS/ CAMS* Certified. Implement and manage an effective legal compliance program…

Company: Real Estate Company - Dubai
Hiring Organization: Real Estate Company - Dubai
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Crime Compliance (FCC) - Analyst

Date: 2023-12-04 (Cached)

Job Description: Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments.

Company: Natixis Dubai Branch
Hiring Organization: Natixis Dubai Branch
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Advisory: Financial Crime Compliance & Regulatory Advisory

Date: 2023-12-04 (Cached)

Job Description: We are looking for candidates with a genuine interest in our clients and a passion to help them navigate financial crime challenges.

Company: Grant Thornton
Hiring Organization: Grant Thornton
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Financial Crime and Compliance Manager - Forensic Advisory Services

Date: 2023-12-04 (Cached)

Job Description: The Manager will assist in delivering detection and prevention of financial crime and fraud engagements from a technical subject matter standpoint.

Company: BDO UAE
Hiring Organization: BDO UAE
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Professional Services Consultant, UAE

Date: 2023-12-04 (Cached)

Job Description: 5+ years of technical support and client consultancy experience with software data quality, master data management, or risk and compliance solutions.

Company: Innovative Systems
Hiring Organization: Innovative Systems
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Associate (ESCA/DFSA/ADGM)

Date: 2023-12-04 (Cached)

Job Description: This is an Associate level role within the investment firms top performing compliance department which will strongly focus on liaising with ESCA on all…

Company: Michael Page
Hiring Organization: Michael Page
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Manager, Risk and Compliance Solutions

Date: 2023-12-04 (Cached)

Job Description: Demonstrable expertise in all the regulatory materials that apply to retail payment service providers in the UAE, including all the relevant CBUAE guidelines.

Company: Payfort INT FZ LLC
Hiring Organization: Payfort INT FZ LLC
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer / MLRO

Date: 2023-12-04 (Cached)

Job Description: Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards.

Company: Michael Page
Hiring Organization: Michael Page
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Crime Investigations Manager

Date: 2023-12-04 (Cached)

Job Description: Reporting to the Senior Manager in AML (Anti-Money Laundering) Investigations and Deputy MLRO (Money Laundering Reporting Officer) you will form part of a…

Company: Robert Walters
Hiring Organization: Robert Walters
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sanctions Compliance Manager

Date: 2023-12-04 (Cached)

Job Description: I am working with one of my Dubai based banking clients on their search for a new Sanctions Compliance Manager to join the business.

Company: Barclay Simpson
Hiring Organization: Barclay Simpson
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Crime Senior Analyst (UAE National)

Date: 2023-12-04 (Cached)

Job Description: Reporting to the Manager in AML Investigations you will complete due diligence on new to bank client on-boarding, monitoring existing clients to rule out money…

Company: Robert Walters
Hiring Organization: Robert Walters
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



RISK & COMPLIANCE EXECUTIVE (Finance domain)

Date: 2023-12-04 (Cached)

Job Description: Enrollme HR Consultancy FZE is looking for a RISK & COMPLIANCE EXECUTIVE (Finance) candidate for our well reputed client in Sharjah.

Company: Enroll Me Consultancy
Hiring Organization: Enroll Me Consultancy
Salary: TBD
Location: Sharjah
Street Address: TBD

Locality: Sharjah
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-12-04 (Cached) with id 43184. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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