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About 10434 results in (2) seconds
Compliance Operations & AML Specialist at Zuper
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Medical Sales Representative at SAMIR ODEH AND SONS
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Procurement Manager at Naukrigulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
General Manager at DSV - Global Transport and Logistics
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Director at DSV - Global Transport and Logistics
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Manager - Projects at Naukrigulf
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Laundry Supervisor at Accor
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Laundry Operations Management, Staff Supervision, Quality Control, Inventory Management, Training And Development, Health And Safety Compliance, Preventive Maintenance, Resource Planning, Chemical Handling, Textile Care, Duty Rostering, Conflict Resolution
Specialization
The candidate must be able to operate laundry equipment, manage chemical stocks, and lead a diverse team. Proficiency in quality control and knowledge of textile care and safety regulations are essential.
Experience Required
Minimum 2 year(s)
Data Scientist at Naukri Gulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Accountant | Fresh Graduates Only at Teltonika
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Financial Record Keeping, Accounts Payable, Accounts Receivable, Bank Reconciliation, Financial Reporting, Budgeting, Forecasting, Audit Support, Microsoft Excel, Microsoft Word, Analytical Skills, English Proficiency
Specialization
Candidates must hold a Bachelor's degree in Accounting, Finance, or Economics and possess strong knowledge of accounting principles. Proficiency in Microsoft Office and a good command of English are required.
Sr. Data Scientist - Analysis (Logistics & QC) at Delivery Hero
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Sql, Python, R, Data Modeling, A/B Testing, Multivariate Testing, Synthetic Control Methods, Statistical Analysis, Bigquery, Google Cloud Platform, Airflow, Scikit Learn, Xgboost, Lightgbm, Dimensional Design, Kpi Design
Specialization
Requires a Bachelor's degree in a technical field and over 5 years of experience in data science and machine learning. Proficiency in SQL, Python/R, and advanced experimental design is essential.
Experience Required
Minimum 5 year(s)
Client Interface Manager at Khazna Data Centers
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Consultant PICU - Dubai at Allocation Assist DMCC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Pediatric Intensive Care, Mechanical Ventilation, Ecmo, Invasive Monitoring, Clinical Education, Quality Improvement, Clinical Research, Family Centered Care, Leadership, Multidisciplinary Collaboration
Specialization
Requires a medical degree and board certification in Pediatric Intensive Care with mandatory Western training. Candidates must have 3-5 years of post-board consultant experience and be eligible for DHA licensure.
Experience Required
Minimum 2 year(s)
Operations Executive at Cresdata Information Technology
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Business Development Consultant at Bayt.com, Inc.
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Sr. Specialist Workforce Operations & Experience at Delivery Hero
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Workforce Management, Vendor Management, 3pl Governance, Manpower Planning, Operational Governance, Compliance Control, Fraud Prevention, Kpi Management, Analytical Skills, Excel, Google Sheets, Looker, Tableau, Power Bi, Project Management, Retention Strategy
Specialization
Requires 3-5+ years of experience in workforce management or 3PL vendor management, preferably within darkstore or warehouse operations. Must possess strong analytical skills and proficiency in data tools like Excel and dashboarding software.
Experience Required
Minimum 2 year(s)
KYC Operations Analyst at Citigroup Global Markets Limited
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Project & Construction Manager at Naukrigulf
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Supply Chain Executive at Green Leaf Solutions
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
IT Program Manager at Confidential Company
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Project Manager at Marlin Human Capital
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Compliance Operations & AML Specialist at Zuper
Dubai, Dubai, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

17 Nov, 26

Salary

0.0

Posted On

19 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description

Responsibilities


  • AML/KYC: Review KYC/KYB cases; conduct EDD; review PEP and sanctions screening alerts; conduct source of funds/source of wealth reviews; perform customer risk classification and periodic reviews; escalate high-risk customers; and maintain AML records.
  • Transaction Monitoring: Monitor transaction alerts; review unusual deposits and withdrawals, rapid movement of funds, crypto deposit/withdrawal activity, use of multiple payment methods, attempted third-party payments, and IB-related unusual activity; prepare escalation reports; and maintain investigation records.
  • IB Compliance Operations: Conduct KYC/KYB for IB onboarding, jurisdictional and sanctions screening, marketing reviews, commission and activity monitoring, identification of suspicious referral patterns, review of commission withdrawals, and periodic IB reviews.

How To Apply:

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Responsibilities
Compliance Operations & AML Specialist at Zuper
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Medical Sales Representative at SAMIR ODEH AND SONS
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Procurement Manager at Naukrigulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
General Manager at DSV - Global Transport and Logistics
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Director at DSV - Global Transport and Logistics
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Manager - Projects at Naukrigulf
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Laundry Supervisor at Accor
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Laundry Operations Management, Staff Supervision, Quality Control, Inventory Management, Training And Development, Health And Safety Compliance, Preventive Maintenance, Resource Planning, Chemical Handling, Textile Care, Duty Rostering, Conflict Resolution
Specialization
The candidate must be able to operate laundry equipment, manage chemical stocks, and lead a diverse team. Proficiency in quality control and knowledge of textile care and safety regulations are essential.
Experience Required
Minimum 2 year(s)
Data Scientist at Naukri Gulf
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Accountant | Fresh Graduates Only at Teltonika
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Financial Record Keeping, Accounts Payable, Accounts Receivable, Bank Reconciliation, Financial Reporting, Budgeting, Forecasting, Audit Support, Microsoft Excel, Microsoft Word, Analytical Skills, English Proficiency
Specialization
Candidates must hold a Bachelor's degree in Accounting, Finance, or Economics and possess strong knowledge of accounting principles. Proficiency in Microsoft Office and a good command of English are required.
Sr. Data Scientist - Analysis (Logistics & QC) at Delivery Hero
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Sql, Python, R, Data Modeling, A/B Testing, Multivariate Testing, Synthetic Control Methods, Statistical Analysis, Bigquery, Google Cloud Platform, Airflow, Scikit Learn, Xgboost, Lightgbm, Dimensional Design, Kpi Design
Specialization
Requires a Bachelor's degree in a technical field and over 5 years of experience in data science and machine learning. Proficiency in SQL, Python/R, and advanced experimental design is essential.
Experience Required
Minimum 5 year(s)
Client Interface Manager at Khazna Data Centers
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Consultant PICU - Dubai at Allocation Assist DMCC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Pediatric Intensive Care, Mechanical Ventilation, Ecmo, Invasive Monitoring, Clinical Education, Quality Improvement, Clinical Research, Family Centered Care, Leadership, Multidisciplinary Collaboration
Specialization
Requires a medical degree and board certification in Pediatric Intensive Care with mandatory Western training. Candidates must have 3-5 years of post-board consultant experience and be eligible for DHA licensure.
Experience Required
Minimum 2 year(s)
Operations Executive at Cresdata Information Technology
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Business Development Consultant at Bayt.com, Inc.
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Sr. Specialist Workforce Operations & Experience at Delivery Hero
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Workforce Management, Vendor Management, 3pl Governance, Manpower Planning, Operational Governance, Compliance Control, Fraud Prevention, Kpi Management, Analytical Skills, Excel, Google Sheets, Looker, Tableau, Power Bi, Project Management, Retention Strategy
Specialization
Requires 3-5+ years of experience in workforce management or 3PL vendor management, preferably within darkstore or warehouse operations. Must possess strong analytical skills and proficiency in data tools like Excel and dashboarding software.
Experience Required
Minimum 2 year(s)
KYC Operations Analyst at Citigroup Global Markets Limited
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Project & Construction Manager at Naukrigulf
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Supply Chain Executive at Green Leaf Solutions
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
IT Program Manager at Confidential Company
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Project Manager at Marlin Human Capital
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A