Y-Axis Jobs Logo
Send us feedback
telephone  +91 7670 800 001
Log in Sign up Try Premium

Jobs overseas

About 509343 results in (10) seconds Clear Filters

Jobs Search

About 509343 results in (10) seconds
Compliance Executive at Flying Colour Business Setup Services
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Media Support Coordinator at NBCUniversal
Stamford, Connecticut, United States - Full Time
Skills Needed
Content Metadata, Media Asset Management, Digitization, Content Acquisition, Mediashuttle, Latakoo, Dropbox, Broadcast Production, Post Production, Interpersonal Communication, Time Management, Asset Restore
Specialization
Requires strong communication skills, attention to detail, and a willingness to work a flexible schedule including nights and weekends. A bachelor's degree in TV Production or equivalent experience in a broadcast environment is desired.
Director at MasterCard
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Quality Assurance Technician-2nd Shift at OWS Foods
Concordia, Missouri, United States - Full Time
Skills Needed
Quality Assurance, Analytical Testing, Gmp Compliance, Sqf, Haccp, Food Safety, Internal Auditing, Microsoft Word, Microsoft Excel, Environmental Swabbing, Regulatory Compliance, Record Keeping
Specialization
Candidates need at least one year of experience in record maintenance and two years of proficiency with Microsoft Office applications. Preference is given to those with experience in food production plants and knowledge of FDA and HACCP regulations.
Experience Required
Minimum 2 year(s)
Office Coordinator at Gameloft
Yogyakarta, Special Region of Yogyakarta, Indonesia - Full Time
Skills Needed
Office Management, Budget Administration, Vendor Management, Expat Documentation, Facility Maintenance, Asset Management, English Communication, Multi Tasking, Time Management, Problem Solving, Organization Skills, Building Safety
Specialization
Requires at least 3 years of experience in office management and effective communication skills in English. Candidates must have strong organizational abilities and knowledge of building maintenance, safety, and security.
Experience Required
Minimum 2 year(s)
General Laborer at QuikCut LLC
Columbia City, Indiana, United States - Full Time
Skills Needed
Hand Tool Operation, Product Assembly, Quality Control, Safety Compliance, Attention To Detail
Specialization
Must be able to use basic hand tools and lift up to 50 pounds during 10-hour shifts. Manufacturing or assembly experience is preferred but not required.
Transmission Rebuilder at Jasper Holdings Inc.
Indianapolis, Indiana, United States - Full Time
Skills Needed
Manual Transmission Rebuilding, Mechanical Troubleshooting, Quality Inspection, Diagnostic Tools, Press Machine Operation, Torch Operation, Power Tool Usage, Hand Tool Usage, Problem Solving, Safety Protocol Adherence
Specialization
Requires a 'can do, ready to learn' mindset with the ability to perform physical tasks such as standing for 8+ hours and lifting over 35 lbs. Must be able to operate various machinery and tools safely while maintaining punctual attendance.
HR Coordinator at The Kennedy Collective Inc
Trumbull, Connecticut, United States - Full Time
Skills Needed
Onboarding, Hris Data Entry, Records Management, Benefits Administration, Recruiting Logistics, Certification Tracking, Compliance Documentation, Customer Service, Organizational Skills, Written Communication, Verbal Communication, Audit Preparation
Specialization
Requires 2-4+ years of HR administration experience and proficiency with HRIS systems. A high school diploma is required, while an associate's degree or nonprofit experience is preferred.
Experience Required
Minimum 2 year(s)
Quality Assurance Manager at Al Futtaim Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Banquet Dishwasher - Hilton - Harrisburg, PA at Hotel Equities
Harrisburg, Pennsylvania, United States - Full Time
Skills Needed
Sanitation Standards, Dishwasher Operation, Floor Stripper Operation, Buffer Operation, Reading Skills, Writing Skills, Communication Skills, Manual Dexterity, Temperature Tolerance, Cleaning Skills, Trash Removal, Food Stock Management, Teamwork, Attention To Detail, Problem Solving, Time Management
Specialization
A high school diploma or equivalent is preferred, along with some work experience in a related field. Knowledge of sanitation standards and the ability to operate kitchen equipment are also desired.
Assistant Superintendent - Crestview at DR HORTON HOME BUILLDERS
Pensacola, Florida, United States - Full Time
Skills Needed
Job Site Management, Subcontractor Supervision, Quality Control, Cost Management, Safety Compliance, Customer Service, Construction Scheduling, Plan Reading, Building Codes, Ms Office, Communication Skills, Time Management
Specialization
Requires a high school diploma or GED and six months to two years of related experience. Must possess a valid driver's license and the ability to read construction plans and documents.
Public Area Attendant at TOWNEPLACE SUITES BY MARRIOTT SAN DIEGO AIRPORT LIBERTY STATION
Naples, Florida, United States - Full Time
Skills Needed
Guest Relations, Communication, Problem Solving, Professional Etiquette, Customer Service, Interpersonal Skills, Time Management, Attention To Detail, Computer Literacy, Conflict Resolution
Specialization
A high school diploma or GED is preferred, though no prior related work experience or supervisory experience is required. Candidates must be able to stand for extended periods and lift up to 10 pounds.
Customer Service Rep(04441) - 374 WALMART DRIVE, UNIT #5 at DOMINOS PIZZA FRANCHISE
Camden, Delaware, United States - Full Time
Skills Needed
Customer Service, Order Processing, Cash Handling, Basic Mathematics, Verbal Communication, Written Communication, Inventory Management, Equipment Operation, Time Management, Multitasking
Specialization
Candidates must be at least 16 years old and possess strong communication and basic math skills. Physical ability to lift up to 50 pounds and work in varying temperature environments is required.
Voyager Revenue at TOWNEPLACE SUITES BY MARRIOTT SAN DIEGO AIRPORT LIBERTY STATION
Mumbai, maharashtra, India - Full Time
Skills Needed
Guest Experience, Customer Service, Teamwork, Continuous Improvement
Specialization
The candidate should be an achiever passionate about exceeding guest expectations. A desire for continuous learning and the ability to work well in a team environment are required.
Academic Service Manager (UG Enrolment) (REG) at Open University of Hong Kong
, Hong Kong, China - Full Time
Skills Needed
Course Enrollment, Student Registration, Process Improvement, Student Services, Stakeholder Collaboration, Communication Strategy, Policy Implementation, Data Analysis, Team Supervision, Project Management, English Proficiency, Chinese Proficiency, Putonghua Proficiency, Problem Solving, Analytical Skills, Data Handling
Specialization
Requires a recognized degree and at least 6 years of relevant administrative and supervisory experience. Candidates must possess strong leadership, analytical, and communication skills in both English and Chinese.
Experience Required
Minimum 5 year(s)
RN - OB Acute at Providence Health Care, Inc
Newberg, Oregon, United States - Full Time
Skills Needed
Acute Care Nursing, Obstetrics Nursing, Patient Focused Care, Bls, Nrp, Clinical Nursing
Specialization
Requires graduation from an accredited nursing program, a valid Registered Nurse license, and BLS certification upon hire. Candidates must have one year of nursing experience and obtain NRP certification within 90 days.
GENERAL MANAGER at Beck Suppliers / FriendShip Stores
Portage Township, Ohio, United States - Full Time
Skills Needed
Team Leadership, Operational Management, Customer Service, Staff Training, Inventory Control, Labor Management, Conflict Resolution, Budgeting, Merchandising, Food Safety, Scheduling, Vendor Management, Communication, Organization, Ethical Judgment, Administrative Skills
Specialization
Requires a high school diploma and at least two years of experience in retail, convenience, or foodservice. Candidates must demonstrate strong leadership abilities, basic financial knowledge, and the ability to work a flexible schedule.
Experience Required
Minimum 2 year(s)
Electrical CAD Designer - 090QE at Quartus Engineering
San Diego, California, United States - Full Time
Skills Needed
Solidworks Electrical Professional, Solidworks Mechanical, 2d Schematic Design, 3d Harness Routing, Gd&T, Asme Y14.5, Panel Layout Design, Bom Generation, Cabling Drawings, Wiring Diagrams, Plc I/O Integration, Technical Documentation, Interface Control Documents, Component Library Management, Manufacturing Drawings, Assembly Drawings
Specialization
Requires an associate degree in electrical/CAD drafting or equivalent experience with at least 3 years of relevant experience. Proficiency in SolidWorks Electrical and Mechanical, along with knowledge of ASME Y14.5 and GD&T, is essential.
Experience Required
Minimum 2 year(s)
Assistant General Manager at McClure Engineering
Orlando, Florida, United States - Full Time
Skills Needed
Employee Scheduling, Team Management, Inventory Management, Employee Training, Leadership, Decision Making, Communication, Organizational Abilities, Labor Cost Management, Food Cost Management
Specialization
Candidates must have at least one year of managerial experience, preferably in restaurant management, and be at least 18 years old. The role requires the ability to work 50 hours per week, including nights and weekends.
Surgical Technologist Part Time at McClure Engineering
Bourbonnais, Illinois, United States - Full Time
Skills Needed
Scrub Experience, Aseptic Technique, Patient Care, Operating Room Maintenance, Surgical Positioning, Specimen Labeling, Clinical Documentation, Interpersonal Communication, Patient Advocacy, Orthopedic Experience
Specialization
Requires 1 to 2 years of related experience or training, with a strong preference for scrub and orthopedic experience. Candidates must be knowledgeable in aseptic techniques and possess strong clinical communication skills.
Compliance Executive at Flying Colour Business Setup Services
Abu Dhabi, Abu Dhabi, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

16 Nov, 26

Salary

0.0

Posted On

18 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

Job Description

Roles & Responsibilities

  • Draft, review, and maintain KYC policies, procedures, and governance documents in line with regulatory requirements.
  • Perform KYC Compliance Testing and Compliance Reviews to identify control gaps and recommend corrective actions.
  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers.
  • Ensure compliance with AML/CFT regulations, internal policies, and governance frameworks.
  • Coordinate with business partners, vendors, and internal stakeholders on KYC-related matters.
  • Prepare compliance reports, audit documentation, and management presentations.
  • Support internal and external audits by providing required documentation and evidence.
  • Monitor compliance risks and recommend process improvements to strengthen controls.
  • Maintain accurate KYC records, audit trails, and regulatory documentation.
  • Support the enhancement of KYC frameworks, operational controls, and compliance initiatives.
  • Stay updated with applicable UAE regulatory requirements and industry best practices.

Desired Candidate Profile

  • 4–5+ years of experience in KYC/AML Compliance within Banking, Financial Services, Consulting, FinTech, or related industries.
  • Hands-on experience in KYC Policy Drafting & Review.
  • Experience conducting KYC Compliance Testing, Compliance Reviews, and Regulatory Assessments.
  • Strong knowledge of KYC, AML/CFT, CDD, EDD, sanctions screening, PEP screening, UBO verification, and risk assessment.
  • Familiarity with UAE regulatory frameworks such as CBUAE, DFSA, FSRA, FATF, and other applicable compliance standards.
  • Experience using AML/KYC tools such as goAML, World-Check, Dow Jones, LexisNexis, NICE Actimize, Oracle FCCM, or similar platforms.
  • Excellent stakeholder management, communication, and analytical skills.
  • Bachelor's degree in Finance, Business Administration, Law, Compliance, Risk Management, or a related field.
  • ACAMS, ICA, or equivalent AML/KYC certification is highly preferred.
  • Previous Consulting or Big4 experience is an advantage.
  • Bilingual (Arabic & English) candidates are preferred.
  • Must be available to work full-time onsite in Abu Dhabi.

Employment Type

  • Full-time

Company Industry

  • BankingFinancial ServicesBroking

Department / Functional Area

  • Other

Keywords

  • KYC ComplianceAML ComplianceKYC Policy DraftingKYC Policy ReviewRegulatory ComplianceCustomer Due Diligence CDDCBUAE RegulationsStakeholder ManagementVendor ManagementGoAML
Responsibilities
Compliance Executive at Flying Colour Business Setup Services
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Media Support Coordinator at NBCUniversal
Stamford, Connecticut, United States - Full Time
Skills Needed
Content Metadata, Media Asset Management, Digitization, Content Acquisition, Mediashuttle, Latakoo, Dropbox, Broadcast Production, Post Production, Interpersonal Communication, Time Management, Asset Restore
Specialization
Requires strong communication skills, attention to detail, and a willingness to work a flexible schedule including nights and weekends. A bachelor's degree in TV Production or equivalent experience in a broadcast environment is desired.
Director at MasterCard
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Quality Assurance Technician-2nd Shift at OWS Foods
Concordia, Missouri, United States - Full Time
Skills Needed
Quality Assurance, Analytical Testing, Gmp Compliance, Sqf, Haccp, Food Safety, Internal Auditing, Microsoft Word, Microsoft Excel, Environmental Swabbing, Regulatory Compliance, Record Keeping
Specialization
Candidates need at least one year of experience in record maintenance and two years of proficiency with Microsoft Office applications. Preference is given to those with experience in food production plants and knowledge of FDA and HACCP regulations.
Experience Required
Minimum 2 year(s)
Office Coordinator at Gameloft
Yogyakarta, Special Region of Yogyakarta, Indonesia - Full Time
Skills Needed
Office Management, Budget Administration, Vendor Management, Expat Documentation, Facility Maintenance, Asset Management, English Communication, Multi Tasking, Time Management, Problem Solving, Organization Skills, Building Safety
Specialization
Requires at least 3 years of experience in office management and effective communication skills in English. Candidates must have strong organizational abilities and knowledge of building maintenance, safety, and security.
Experience Required
Minimum 2 year(s)
General Laborer at QuikCut LLC
Columbia City, Indiana, United States - Full Time
Skills Needed
Hand Tool Operation, Product Assembly, Quality Control, Safety Compliance, Attention To Detail
Specialization
Must be able to use basic hand tools and lift up to 50 pounds during 10-hour shifts. Manufacturing or assembly experience is preferred but not required.
Transmission Rebuilder at Jasper Holdings Inc.
Indianapolis, Indiana, United States - Full Time
Skills Needed
Manual Transmission Rebuilding, Mechanical Troubleshooting, Quality Inspection, Diagnostic Tools, Press Machine Operation, Torch Operation, Power Tool Usage, Hand Tool Usage, Problem Solving, Safety Protocol Adherence
Specialization
Requires a 'can do, ready to learn' mindset with the ability to perform physical tasks such as standing for 8+ hours and lifting over 35 lbs. Must be able to operate various machinery and tools safely while maintaining punctual attendance.
HR Coordinator at The Kennedy Collective Inc
Trumbull, Connecticut, United States - Full Time
Skills Needed
Onboarding, Hris Data Entry, Records Management, Benefits Administration, Recruiting Logistics, Certification Tracking, Compliance Documentation, Customer Service, Organizational Skills, Written Communication, Verbal Communication, Audit Preparation
Specialization
Requires 2-4+ years of HR administration experience and proficiency with HRIS systems. A high school diploma is required, while an associate's degree or nonprofit experience is preferred.
Experience Required
Minimum 2 year(s)
Quality Assurance Manager at Al Futtaim Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Banquet Dishwasher - Hilton - Harrisburg, PA at Hotel Equities
Harrisburg, Pennsylvania, United States - Full Time
Skills Needed
Sanitation Standards, Dishwasher Operation, Floor Stripper Operation, Buffer Operation, Reading Skills, Writing Skills, Communication Skills, Manual Dexterity, Temperature Tolerance, Cleaning Skills, Trash Removal, Food Stock Management, Teamwork, Attention To Detail, Problem Solving, Time Management
Specialization
A high school diploma or equivalent is preferred, along with some work experience in a related field. Knowledge of sanitation standards and the ability to operate kitchen equipment are also desired.
Assistant Superintendent - Crestview at DR HORTON HOME BUILLDERS
Pensacola, Florida, United States - Full Time
Skills Needed
Job Site Management, Subcontractor Supervision, Quality Control, Cost Management, Safety Compliance, Customer Service, Construction Scheduling, Plan Reading, Building Codes, Ms Office, Communication Skills, Time Management
Specialization
Requires a high school diploma or GED and six months to two years of related experience. Must possess a valid driver's license and the ability to read construction plans and documents.
Public Area Attendant at TOWNEPLACE SUITES BY MARRIOTT SAN DIEGO AIRPORT LIBERTY STATION
Naples, Florida, United States - Full Time
Skills Needed
Guest Relations, Communication, Problem Solving, Professional Etiquette, Customer Service, Interpersonal Skills, Time Management, Attention To Detail, Computer Literacy, Conflict Resolution
Specialization
A high school diploma or GED is preferred, though no prior related work experience or supervisory experience is required. Candidates must be able to stand for extended periods and lift up to 10 pounds.
Customer Service Rep(04441) - 374 WALMART DRIVE, UNIT #5 at DOMINOS PIZZA FRANCHISE
Camden, Delaware, United States - Full Time
Skills Needed
Customer Service, Order Processing, Cash Handling, Basic Mathematics, Verbal Communication, Written Communication, Inventory Management, Equipment Operation, Time Management, Multitasking
Specialization
Candidates must be at least 16 years old and possess strong communication and basic math skills. Physical ability to lift up to 50 pounds and work in varying temperature environments is required.
Voyager Revenue at TOWNEPLACE SUITES BY MARRIOTT SAN DIEGO AIRPORT LIBERTY STATION
Mumbai, maharashtra, India - Full Time
Skills Needed
Guest Experience, Customer Service, Teamwork, Continuous Improvement
Specialization
The candidate should be an achiever passionate about exceeding guest expectations. A desire for continuous learning and the ability to work well in a team environment are required.
Academic Service Manager (UG Enrolment) (REG) at Open University of Hong Kong
, Hong Kong, China - Full Time
Skills Needed
Course Enrollment, Student Registration, Process Improvement, Student Services, Stakeholder Collaboration, Communication Strategy, Policy Implementation, Data Analysis, Team Supervision, Project Management, English Proficiency, Chinese Proficiency, Putonghua Proficiency, Problem Solving, Analytical Skills, Data Handling
Specialization
Requires a recognized degree and at least 6 years of relevant administrative and supervisory experience. Candidates must possess strong leadership, analytical, and communication skills in both English and Chinese.
Experience Required
Minimum 5 year(s)
RN - OB Acute at Providence Health Care, Inc
Newberg, Oregon, United States - Full Time
Skills Needed
Acute Care Nursing, Obstetrics Nursing, Patient Focused Care, Bls, Nrp, Clinical Nursing
Specialization
Requires graduation from an accredited nursing program, a valid Registered Nurse license, and BLS certification upon hire. Candidates must have one year of nursing experience and obtain NRP certification within 90 days.
GENERAL MANAGER at Beck Suppliers / FriendShip Stores
Portage Township, Ohio, United States - Full Time
Skills Needed
Team Leadership, Operational Management, Customer Service, Staff Training, Inventory Control, Labor Management, Conflict Resolution, Budgeting, Merchandising, Food Safety, Scheduling, Vendor Management, Communication, Organization, Ethical Judgment, Administrative Skills
Specialization
Requires a high school diploma and at least two years of experience in retail, convenience, or foodservice. Candidates must demonstrate strong leadership abilities, basic financial knowledge, and the ability to work a flexible schedule.
Experience Required
Minimum 2 year(s)
Electrical CAD Designer - 090QE at Quartus Engineering
San Diego, California, United States - Full Time
Skills Needed
Solidworks Electrical Professional, Solidworks Mechanical, 2d Schematic Design, 3d Harness Routing, Gd&T, Asme Y14.5, Panel Layout Design, Bom Generation, Cabling Drawings, Wiring Diagrams, Plc I/O Integration, Technical Documentation, Interface Control Documents, Component Library Management, Manufacturing Drawings, Assembly Drawings
Specialization
Requires an associate degree in electrical/CAD drafting or equivalent experience with at least 3 years of relevant experience. Proficiency in SolidWorks Electrical and Mechanical, along with knowledge of ASME Y14.5 and GD&T, is essential.
Experience Required
Minimum 2 year(s)
Assistant General Manager at McClure Engineering
Orlando, Florida, United States - Full Time
Skills Needed
Employee Scheduling, Team Management, Inventory Management, Employee Training, Leadership, Decision Making, Communication, Organizational Abilities, Labor Cost Management, Food Cost Management
Specialization
Candidates must have at least one year of managerial experience, preferably in restaurant management, and be at least 18 years old. The role requires the ability to work 50 hours per week, including nights and weekends.
Surgical Technologist Part Time at McClure Engineering
Bourbonnais, Illinois, United States - Full Time
Skills Needed
Scrub Experience, Aseptic Technique, Patient Care, Operating Room Maintenance, Surgical Positioning, Specimen Labeling, Clinical Documentation, Interpersonal Communication, Patient Advocacy, Orthopedic Experience
Specialization
Requires 1 to 2 years of related experience or training, with a strong preference for scrub and orthopedic experience. Candidates must be knowledgeable in aseptic techniques and possess strong clinical communication skills.