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Senior Officer – Payments Screening (For Emiratization) at Dubai Islamic Bank
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
Risk control professions i.e audit compliance etc
Qualification
Graduate
Experience Required
Minimum 2 year(s)
F&B Host Frühstück (M/W/D) at Radisson Blu Hotel Rostock Food Beverage
18055 Rostock, Mecklenburg-Vorpommern, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Surveyor, Senior I at American Bureau Of Shipping Abs
Oman, محافظة الداخلية, Oman - Full Time
Skills Needed
structures, shipbuilding, writing, management system, guides, completion, vessel operations
Specialization
Knowledge of various formats for completion of certificates.
Qualification
Trade Certificate
Experience Required
Minimum 8 year(s)
Senior Java Backend Entwickler (W/M/D) In Frankfurt / Nürnberg at Ing Bank Nv
Frankfurt am Main, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Bilingual Call Center Representative Pharmacy Technician (Onsite) at Walgreens
Miramar, FL 33025, USA - Full Time
Skills Needed
dental insurance, life insurance, customer service, english, health insurance, writing, vision insurance, ged, formatting documents, customer satisfaction, search engines
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Head Of Customer Operations (All Genders) at Banxware Gmb H
10117 Berlin, Mitte, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Ui/Ux Mobile I Os App Designer (Remote M/F/D) at Arise
Home Office, Nordrhein-Westfalen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Solution Customer Success Manager (F/M/D) For Sap Business Ai at Sap
10557 Berlin, Moabit, Germany - Full Time
Skills Needed
expansions, crisis, renewals, executive relationships, data governance, sap solutions, new opportunities, lifetime value
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Recruitment Consultant at Fawkes Reece North
London, England, United Kingdom - Full Time
Skills Needed
administrative skills, communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Amazon Connect Solutions Consultant at Voxai Solutions Inc
Coppell, TX 75019, USA - Full Time
Skills Needed
communication protocols, salesforce, workforce management, optimization, capacity planning, routing, natural language processing
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Store Operative at Busy Bee Recruitment
Ely CB6, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Mechanical Engineer at Open Cosmos
Didcot OX11 0RL, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
MSc
Experience Required
N/A
Entgeltabrechnungs Tester Sap Hcm (M/W/D) at Office Events P B Gmb H
Weilimdorf, Baden-Württemberg, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Assistenza Clienti Comparatore Tariffe at Business Builders Srl
82100 Benevento, Campania, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Pos Technical Analyst at Loyalty Sense Inc
Calgary, AB, Canada - Full Time
Skills Needed
flexible schedule, computing, communication skills, it, operating systems, software, microsoft office, pos, english, excel, vision care, dental care, email, information technology
Specialization
Information Technology, Technology
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Senior Software Engineer (001425) at Wells Fargo
Charlotte, North Carolina, USA - Full Time
Skills Needed
git, cloud foundry, computer science, information technology, mongodb, computer engineering, oracle, fortify, sql server, angular, sonar
Specialization
Computer science computer engineering information technology or related technical field
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Autosar Software Architect at Cs Group
Montréal, QC H4N 3L4, Canada - Full Time
Skills Needed
functional safety, computer engineering, rhapsody, uml, embedded systems, software architecture, interpersonal skills, software development tools
Specialization
Software Engineering, Engineering
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Lead Developer App/Web at Tyr Ads
Denpasar, Bali, Indonesia - Full Time
Skills Needed
software development methodologies, mobile applications, google analytics, web, firebase
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Software Engineer at Orgvue
London, England, United Kingdom - Full Time
Skills Needed
mongodb, kubernetes, devops, git, algorithms, oauth, computer science, haskell, rest, node.js, aws, clojure, messaging, sql, paper, data structures, peer reviews, code, programming languages, scala, software development, postgresql
Specialization
Computer Science
Qualification
BSc
Experience Required
Minimum 3 year(s)
Hr Specialist at Dana Incorporated
Monterrey, Chis., Mexico - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Officer – Payments Screening (For Emiratization) at Dubai Islamic Bank
Dubai, دبي, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

06 May, 25

Salary

0.0

Posted On

06 Feb, 25

Experience

2 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Good communication skills

Industry

Banking/Mortgage

Description

COMPETENCIES/SKILLS

Minimum 2 years’ work experience in Compliance department/Banking Industry.
Bachelor’s Degree and or Professional qualifications in Risk & Control professions, i.e., Audit, Compliance etc.
Job ID JB1100012493

Responsibilities

JOB PURPOSE

The Senior Officer - Payment Screening role is to ensure that the bank has reviewed alerts generated against the bank swift payments/messages inward and outward against the local and international sanctions lists, internal watchlists. The role requires the alerts to be evaluated against the various parameters and risk mitigation steps initiated wherever a risk is identified.

KEY RESPONSIBILITIES

Analyzing and investigating the alerts and ensuring necessary actions are taken within the TAT.
Escalation of true matches to the line manager or team lead immediately, in line with the department standards.
Initiating RFIs, follow-up with the relevant business/RM and making sure all alerts are attended within the agreed TAT.
Ensure compliance with the approved policies, procedures, SLAs and regulatory requirements to maintain quality standards and ensure risk mitigation.
Ensure all assigned tasks and projects are executed within the approved policies, proceduresand SLAs of the department.

Senior Officer – Payments Screening (For Emiratization) at Dubai Islamic Bank
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
Risk control professions i.e audit compliance etc
Qualification
Graduate
Experience Required
Minimum 2 year(s)
F&B Host Frühstück (M/W/D) at Radisson Blu Hotel Rostock Food Beverage
18055 Rostock, Mecklenburg-Vorpommern, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Surveyor, Senior I at American Bureau Of Shipping Abs
Oman, محافظة الداخلية, Oman - Full Time
Skills Needed
structures, shipbuilding, writing, management system, guides, completion, vessel operations
Specialization
Knowledge of various formats for completion of certificates.
Qualification
Trade Certificate
Experience Required
Minimum 8 year(s)
Senior Java Backend Entwickler (W/M/D) In Frankfurt / Nürnberg at Ing Bank Nv
Frankfurt am Main, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Bilingual Call Center Representative Pharmacy Technician (Onsite) at Walgreens
Miramar, FL 33025, USA - Full Time
Skills Needed
dental insurance, life insurance, customer service, english, health insurance, writing, vision insurance, ged, formatting documents, customer satisfaction, search engines
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Head Of Customer Operations (All Genders) at Banxware Gmb H
10117 Berlin, Mitte, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Ui/Ux Mobile I Os App Designer (Remote M/F/D) at Arise
Home Office, Nordrhein-Westfalen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Solution Customer Success Manager (F/M/D) For Sap Business Ai at Sap
10557 Berlin, Moabit, Germany - Full Time
Skills Needed
expansions, crisis, renewals, executive relationships, data governance, sap solutions, new opportunities, lifetime value
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Recruitment Consultant at Fawkes Reece North
London, England, United Kingdom - Full Time
Skills Needed
administrative skills, communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Amazon Connect Solutions Consultant at Voxai Solutions Inc
Coppell, TX 75019, USA - Full Time
Skills Needed
communication protocols, salesforce, workforce management, optimization, capacity planning, routing, natural language processing
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Store Operative at Busy Bee Recruitment
Ely CB6, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Mechanical Engineer at Open Cosmos
Didcot OX11 0RL, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
MSc
Experience Required
N/A
Entgeltabrechnungs Tester Sap Hcm (M/W/D) at Office Events P B Gmb H
Weilimdorf, Baden-Württemberg, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Assistenza Clienti Comparatore Tariffe at Business Builders Srl
82100 Benevento, Campania, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Pos Technical Analyst at Loyalty Sense Inc
Calgary, AB, Canada - Full Time
Skills Needed
flexible schedule, computing, communication skills, it, operating systems, software, microsoft office, pos, english, excel, vision care, dental care, email, information technology
Specialization
Information Technology, Technology
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Senior Software Engineer (001425) at Wells Fargo
Charlotte, North Carolina, USA - Full Time
Skills Needed
git, cloud foundry, computer science, information technology, mongodb, computer engineering, oracle, fortify, sql server, angular, sonar
Specialization
Computer science computer engineering information technology or related technical field
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Autosar Software Architect at Cs Group
Montréal, QC H4N 3L4, Canada - Full Time
Skills Needed
functional safety, computer engineering, rhapsody, uml, embedded systems, software architecture, interpersonal skills, software development tools
Specialization
Software Engineering, Engineering
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Lead Developer App/Web at Tyr Ads
Denpasar, Bali, Indonesia - Full Time
Skills Needed
software development methodologies, mobile applications, google analytics, web, firebase
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Software Engineer at Orgvue
London, England, United Kingdom - Full Time
Skills Needed
mongodb, kubernetes, devops, git, algorithms, oauth, computer science, haskell, rest, node.js, aws, clojure, messaging, sql, paper, data structures, peer reviews, code, programming languages, scala, software development, postgresql
Specialization
Computer Science
Qualification
BSc
Experience Required
Minimum 3 year(s)
Hr Specialist at Dana Incorporated
Monterrey, Chis., Mexico - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A

Experts

Why Choose Y-Axis Employer Firm?

Y-Axis Recruitment firm provides:

  1. Easy access to get the best workforce
  2. Millions of database for top occupations
  3. Individual Employer support
  4. Find the perfect fit to scale up your business
  5. High Professional Standard
  6. Advanced software tools

Recruitment Solution for International Employers

Global companies believe ‘Talented workforce makes an impact!’ The global job market has transformed over time, with companies worldwide now willing to recruit talent from different nations. Countries with fast-growing economies are in dire need of skilled workers, and top MNCs are ready to bring in international employees to fill significant roles that are crucial for supporting and expanding their business operations.

As a result, international employment opportunities have surged, providing professionals with job openings abroad. Many skilled professionals are also eager to relocate to other countries for work, seeking higher salaries and a better standard of living.

To fulfill all these requirements, recruiters worldwide are showing a great interest in global talent, as cross-border hiring is on the rise. Skilled professionals are being sought after for various fields beyond IT, including Engineering, Accounting & Finance, Administration, Hospitality, Healthcare, STEM, and others.

Benefits of Choosing Y-Axis Recruitment Firm

Accelerated Recruitment

Using our large database and connections, along with advanced systems to find specific skills, our expert recruiters can speed up the hiring process, getting you the perfect candidates much faster.

Exceptional Talent

Choosing Y-Axis recruitment services enhances your chances of encountering exceptional candidates possessing the requisite skills and expertise in your industry. We offer a vast talent pool of pre-vetted and referenced individuals, ensuring your meetings are only with candidates who have undergone thorough evaluation and interviews.

Industry-Specific Recruitment Expertise

With your business's expansion and transformation, your in-house recruitment team may be tasked with intricate interviews across various roles unfamiliar to them. Our staff are experts in sector-specific recruitment, affording us superior understanding of technical roles and their associated skills. We have the proficiency to identify transferable skills pertinent to your job vacancies that might be overlooked within your organization.

Dedication to Client Service

A significant portion of a recruiter's work is performed prior to any potential compensation from our client. In the event that no candidate is hired, no fees are incurred for services rendered. If we cannot facilitate your business effectively, you owe us nothing. This guarantees that our services, resources, and skills are committed to supplying you with the top-tier candidates that align with your business growth strategy – those whose dream job is to be a part of your team.

In-depth Market Knowledge

Through continuous interactions with clients and candidates, top-tier recruiters amass substantial knowledge about the industry they serve. They are well-positioned to offer invaluable insights and wise counsel, which are integral to their role.

Broad Outreach

Not all top-performing candidates are actively seeking new job opportunities. These 'passive talents' as identified by Y-Axis recruitment firm, may require additional time to discover.

Our Commitment

Above all, our dedicated team relentlessly strives to fulfill your recruitment needs. Our primary objective is to source elite talent who aspire to contribute to your business.

How to Apply?

  1. Register with us
  2. Select Employer page
  3. Check the list
  4. Choose the perfect fit
  5. Hire them

Our Impact

  1. Verified Candidates
  2. 25+ Years Experience
  3. 10 Million+ Candidate Database
  4. Individual Employer Support

Frequently Asked Questions

Y-Axis Recruitment Firm provides easy access to a top-tier workforce through a vast database of millions of candidates across various occupations. They offer individual employer support, ensuring businesses find the perfect fit to scale up, maintain high professional standards, and utilize advanced software tools for efficient recruitment. Additionally, they offer recruitment solutions for international employers looking to hire global talent.

Y-Axis leverages its extensive database, strong industry connections, and advanced recruitment systems to identify and match specific skills quickly. Their expert recruiters streamline the hiring process, allowing businesses to secure the perfect candidates much faster than traditional methods.

Y-Axis offers a vast pool of pre-vetted and referenced candidates who have undergone thorough evaluations and interviews. This ensures that employers meet only with exceptional candidates possessing the necessary skills and expertise relevant to their industry.

Yes, Y-Axis has industry-specific recruitment expertise. Their staff are experts in various sectors, allowing them to understand technical roles and identify transferable skills that might be overlooked by in-house recruitment teams. This specialization ensures a better match for diverse and intricate roles.

Y-Axis operates on a no-win, no-fee basis. If they cannot facilitate the hiring of a suitable candidate for your business, no fees are incurred. This ensures that their services, resources, and skills are fully committed to supplying top-tier candidates aligned with your business growth strategy.

Through continuous interactions with both clients and candidates, Y-Axis recruiters accumulate substantial industry knowledge. This in-depth market understanding allows them to offer invaluable insights and wise counsel, enhancing the recruitment process.

Absolutely. Y-Axis specializes in identifying and engaging passive talents—top-performing candidates who may not be actively looking for new opportunities. Their proactive approach ensures that these high-caliber professionals are discovered and considered for your job openings.

The application process is straightforward:
  • Register with Y-Axis: Create an account on their platform.
  • Select Employer Page: Navigate to the employer section.
  • Check the List: Review the available candidates or services.
  • Choose the Perfect Fit: Select candidates that best match your requirements.
  • Hire Them: Proceed with the hiring process.

Y-Axis has a significant impact with over 25 years of experience, a database of more than 10 million candidates, and a commitment to individual employer support. They ensure that candidates are verified and meet the highest professional standards, contributing to successful placements globally.

Y-Axis provides recruitment solutions tailored for international employers, recognizing the global transformation in the job market. They facilitate cross-border hiring across various fields beyond IT, including Engineering, Accounting & Finance, Administration, Hospitality, Healthcare, STEM, and more, helping companies source skilled professionals from different nations to support and expand their operations.
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