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Assistant Manager, AML & CFT ( UAE National ) at CBD
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Aml, Cft, Financial Crime Investigation, Regulatory Compliance, Goaml, Transaction Monitoring, Due Diligence, Banking Systems, Risk Assessment, Reporting, Data Analysis, Internal Audit, Regulatory Liaison, Sop Compliance
Specialization
Candidates must possess a minimum of 3 years of experience in an AML/CFT role and hold at least a Bachelor's degree. A strong background in financial crime investigations and familiarity with banking systems and regulatory frameworks is required.
Experience Required
Minimum 2 year(s)
Project Finance Director (Energy) - Dubai, UAE at Segula Technologies
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Financial Modelling, Valuation, Project Finance, M&A, Risk Analysis, Investment Analysis, Financial Structuring, Due Diligence, Transaction Support, Stakeholder Management, Ifrs, Contract Review, Investment Committee Preparation, Bankability Analysis, Strategic Planning
Specialization
Candidates must hold a bachelor's degree in a relevant field with a preference for MBA, CFA, ACCA, or CPA qualifications. A minimum of 10 years of progressive experience in project finance, infrastructure finance, or M&A is required, along with strong financial modelling and analytical skills.
Experience Required
Minimum 10 year(s)
Delivery Driver(01980) - 14875 S Robert Trail at Domino's Pizza LLC
Rosemont, Maryland, United States - Full Time
Skills Needed
Driving, Navigational Skills, Customer Service, Order Processing, Basic Math, Communication, Computer Keyboard Use, Stocking, Equipment Operation, Cleaning, Time Management, Problem Solving
Specialization
Applicants must be at least 18 years old, possess a valid driver's license with a safe driving record, and have access to an insured vehicle for deliveries. Required duties involve strong navigational skills to locate addresses, read maps, and navigate adverse terrain including multi-story buildings while carrying product.
Delivery Driver(08023) - 2180 Robert B Cullum at Domino's Pizza LLC
Dallas, Texas, United States - Full Time
Skills Needed
Customer Service, Delivery, Order Processing, Stocking, Product Preparation
Specialization
Candidates must be at least 18 years old and have a valid driver license for a minimum of 2 years. A reliable car, auto insurance, and the ability to pass a background check and driving record are also required.
Assistant Manager(08249) - 100 W Robertson Blvd at Domino's Pizza LLC
Chowchilla, California, United States - Full Time
Skills Needed
Judgment, Math, Multitasking, Customer Service, Staffing, Inventory Control, Cash Control, Food Management, Attendance, Punctuality, Store Cleanliness, Marketing, Profitability, Communication Skills, Team Leadership, Problem Solving
Specialization
Candidates should possess skills in judgment, math, and multitasking. Essential functions include operating equipment, preparing products, and maintaining store cleanliness.
Customer Service Rep(05217) - 875 Robert Blvd at DOMINOS PIZZA FRANCHISE
Slidell, Louisiana, United States - Full Time
Skills Needed
Customer Service, Communication, Basic Math, Time Management, Multi Tasking, Inventory Management, Problem Solving, Team Building, Equipment Operation
Specialization
Candidates must be at least 16 years old and possess strong communication and basic math skills. The role requires the physical ability to stand, walk, and lift up to 25 pounds.
Delivery Driver(08023) - 2180 Robert B Cullum at Domino's Pizza LLC
Dallas, Texas, United States - Full Time
Skills Needed
Customer Service, Driving, Order Processing, Stocking, Product Preparation
Specialization
Applicants must be at least 18 years old and possess a valid driver's license held for a minimum of two years, along with reliable car and auto insurance listed under their name. Successful candidates must also pass a background check and driving record review.
Customer Service Rep(07575)- 4572 N. Robert Rd at Domino's Pizza LLC
Prescott Valley, Arizona, United States - Full Time
Skills Needed
Customer Service, Food Preparation, Safety Maintenance, Technology Operation
Specialization
The minimum job requirement is that applicants must be 16 years of age or older. Essential qualities include demonstrating the ability to maintain food and team member safety, possessing excellent customer service skills, and having the ability to operate store technology and assist with store operations.
Assistant Manager(07372) - 1011 Robert S St. at Domino's Pizza LLC
West Saint Paul, Minnesota, United States - Full Time
Skills Needed
Customer Service, Leadership, Team Motivation, Problem Solving, Decision Making, Organizational Skills, Scheduling, Labor Management, Inventory Management
Specialization
Candidates should possess strong customer service and people skills, along with the ability to thrive in a fast-paced environment. Weekend availability and flexibility to open or close shifts are also required.
Customer Service Rep(05217) - 875 Robert Blvd at Domino's Pizza LLC
Slidell, Louisiana, United States - Full Time
Skills Needed
Customer Service, Communication, Time Management, Multi Tasking, Problem Solving, Team Building, Organizational Skills, Inventory Skills, Positive Attitude, Professionalism
Specialization
Candidates must be at least 16 years old and possess strong communication and basic math skills. A positive attitude and the ability to lift up to 25 pounds are also required.
Delivery Driver(01980) - 14875 S Robert Trail at DOMINOS PIZZA FRANCHISE
Rosemont, Maryland, United States - Full Time
Skills Needed
Driving, Customer Service, Navigation, Map Reading, Cash Handling, Order Processing, Inventory Management, Food Preparation, Cleaning, Communication, Time Management, Basic Mathematics
Specialization
Must be at least 18 years old with a valid driver's license and a safe driving record. Requires access to an insured vehicle and the ability to navigate to various delivery locations.
Delivery Driver(08023) - 2180 Robert B Cullum at DOMINOS PIZZA FRANCHISE
Dallas, Texas, United States - Full Time
Skills Needed
Customer Service, Navigation, Gps Proficiency, Food Preparation, Inventory Management, Time Management, Communication, Safety Compliance
Specialization
Must be at least 18 years old with a valid driver's license and at least one year of driving history. Requires a reliable vehicle with current registration and insurance, plus the ability to pass background and MVR checks.
Customer Service Rep(05217) - 875 Robert Blvd at Domino's Pizza LLC
Slidell, Louisiana, United States - Full Time
Skills Needed
Customer Service, Order Taking, Brand Representation, Cleaning, Sanitization, Product Making, Inventory Skills, Time Management, Multi Tasking, Problem Solving, Equipment Operation, Communication, Basic Math
Specialization
Candidates must be at least 16 years old and possess a strong willingness to learn, coupled with outgoing, positive communication and basic math skills for handling change. The role requires the physical ability to stand, walk, sit, carry, use machines, and lift up to 25 pounds.
Delivery Driver(01980) - 14875 S Robert Trail at Domino's Pizza LLC
Rosemont, Maryland, United States - Full Time
Skills Needed
Driving, Navigational Skills, Customer Service, Order Processing, Equipment Operation, Stocking, Product Preparation, Inventory Management, Cleaning, Communication, Basic Math, Monetary Change Making, Computer Keyboard Use, Telephone Skills, Motor Coordination, Adverse Terrain Navigation
Specialization
Applicants must be at least 18 years old, possess a valid driver's license with a safe driving record, and have access to an insured vehicle for delivery purposes. Essential requirements include strong navigational skills to locate addresses, the ability to handle adverse terrain like multi-story buildings, and proficiency in basic math for handling transactions.
Customer Service Rep(05217) - 875 Robert Blvd at Domino's Pizza LLC
Slidell, Louisiana, United States - Full Time
Skills Needed
Customer Service, Order Taking, Brand Representation, Cleaning, Sanitization, Product Making, Inventory Skills, Time Management, Multi Tasking, Problem Solving, Equipment Operation, Communication, Basic Math
Specialization
Candidates must be at least 16 years old and possess a strong willingness to learn, coupled with outgoing, positive communication and basic math skills for handling change. Essential physical requirements include the ability to stand, walk, sit, carry, use machines, and lift up to 25 pounds.
Assistant Manager(07372) - 1011 Robert S St. at Domino's Pizza LLC
West Saint Paul, Minnesota, United States - Full Time
Skills Needed
Leadership, Training, Motivation, Customer Service, Food Quality, Scheduling, Labor Management, Inventory, Hiring, Staff Development, Banking, Cash Handling, Profitability, Marketing, Problem Solving, Decision Making
Specialization
Candidates must possess strong customer service and people skills, the ability to thrive in a fast-paced setting, and confidence to lead by example and delegate tasks effectively. Essential qualifications include problem-solving ability, solid math and organizational skills, and availability for weekend and shift-opening/closing duties.
Customer Service Rep(05217) - 875 Robert Blvd at Domino's Pizza LLC
Slidell, Louisiana, United States - Full Time
Skills Needed
Customer Service, Order Taking, Brand Representation, Cleaning, Sanitization, Product Making, Inventory Skills, Time Management, Multi Tasking, Problem Solving, Equipment Operation, Communication, Basic Math
Specialization
Candidates must be at least 16 years old and possess a strong willingness to learn, coupled with outgoing, positive communication and basic math skills for handling change. Physical requirements include the ability to stand, walk, sit, carry, use machines, and lift up to 25 pounds.
Delivery Driver(08023) - 2180 Robert B Cullum at Domino's Pizza LLC
Dallas, Texas, United States - Full Time
Skills Needed
Customer Service, Driving, Navigation, Order Taking, Food Preparation, Inventory Management, Facility Maintenance, Lifting, Carrying, Motor Coordination, Decision Making
Specialization
Candidates must be at least 18 years old, possess a valid driver's license with a minimum of one year of driving history, and have a reliable, insured, and registered vehicle. Applicants must also pass background and Motor Vehicle Record checks.
Delivery Driver(08023) - 2180 Robert B Cullum at Domino's Pizza LLC
Dallas, Texas, United States - Full Time
Skills Needed
Customer Service, Driving, Navigation, Order Taking, Food Preparation, Inventory Management, Facility Maintenance, Lifting, Carrying, Coordination, Decision Making
Specialization
Candidates must be at least 18 years old with a valid driver's license and a minimum of one year of licensed driving history, along with reliable vehicle insurance and registration in their name. Applicants must also pass background and Motor Vehicle Record checks, possess navigation proficiency, and be able to handle physical demands including lifting up to 50 lbs and working in varied temperatures.
Assistant Manager(07372) - 1011 Robert S St. at Domino's Pizza LLC
West Saint Paul, Minnesota, United States - Full Time
Skills Needed
Customer Service, Leadership, Team Motivation, Problem Solving, Decision Making, Math Skills, Organizational Skills, Scheduling, Labor Management, Inventory Management, Cash Handling, Staff Development, Marketing Support, Food Quality, Speed, Accuracy
Specialization
Candidates should possess strong customer service and people skills, thrive in a fast-paced environment, and have the confidence to lead and delegate effectively. Additional requirements include problem-solving abilities and weekend availability.
Assistant Manager, AML & CFT ( UAE National ) at CBD
Dubai, Dubai, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

21 Jul, 26

Salary

0.0

Posted On

22 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML, CFT, Financial Crime Investigation, Regulatory Compliance, GoAML, Transaction Monitoring, Due Diligence, Banking Systems, Risk Assessment, Reporting, Data Analysis, Internal Audit, Regulatory Liaison, SOP Compliance

Industry

Banking

Description
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services. CBD has been recognized as the number one bank in the UAE on the Forbes list of The World’s Best Banks 2022. As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers - and delivering service that really goes the extra mile. Job Purpose The role holder is responsible for assisting the FIU Manager in investigating cases received from regulators (FIU, CBUAE, Law Enforcement) and conduct in depth investigation and take necessary actions as and when needed. Principle Accountabilities Support the FIU Manager with investigations of regulatory and law enforcement cases Conduct detailed AML/CFT investigations on assigned cases Engage with regulatory and investigating bodies to provide evidence & take action where necessary Review transactions and customer activity to identify suspicious behaviour Prepare investigation findings and support regulatory & internal responses Review regulations and ensure compliance with internal SOP Conduct in-depth investigation and prepare EDD reports to submit to the regulators. Prepare MI and reports as and when needed Adherence to Maker/Checker activity in IEMS, CIR, GoAML & Various other Forms of communications with regulatory bodies Maintain and update MIS Manage the GoAML message board, take next course of action based on the request and respond to the RFI within the TAT Document and complete the process as per the Bank’s internal procedures to report STRs to the UAE Central Bank's FIU once the decision has been taken by DMLRO or MLRO Conduct Gap assessment to new regulations and polices as and when needed Prepare and respond to internal QA, Audit as well as external examination as and when required Requirements Experience and Qualifications Minimum of 3 years’ experience in an AML/CFT role or equivalent. Bachelor's Degree as a minimum from a recognized university. Must have a background in investigations and a good understanding of AML/CTF and Financial Crime. Well versed with banking systems, concepts, banking best practices Certification in investigations or similar work.
Responsibilities
The role involves conducting in-depth AML/CFT investigations and managing regulatory reporting requirements for the bank. You will also engage with law enforcement and regulatory bodies to provide evidence and ensure compliance with internal procedures.
Assistant Manager, AML & CFT ( UAE National ) at CBD
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Aml, Cft, Financial Crime Investigation, Regulatory Compliance, Goaml, Transaction Monitoring, Due Diligence, Banking Systems, Risk Assessment, Reporting, Data Analysis, Internal Audit, Regulatory Liaison, Sop Compliance
Specialization
Candidates must possess a minimum of 3 years of experience in an AML/CFT role and hold at least a Bachelor's degree. A strong background in financial crime investigations and familiarity with banking systems and regulatory frameworks is required.
Experience Required
Minimum 2 year(s)
Project Finance Director (Energy) - Dubai, UAE at Segula Technologies
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Financial Modelling, Valuation, Project Finance, M&A, Risk Analysis, Investment Analysis, Financial Structuring, Due Diligence, Transaction Support, Stakeholder Management, Ifrs, Contract Review, Investment Committee Preparation, Bankability Analysis, Strategic Planning
Specialization
Candidates must hold a bachelor's degree in a relevant field with a preference for MBA, CFA, ACCA, or CPA qualifications. A minimum of 10 years of progressive experience in project finance, infrastructure finance, or M&A is required, along with strong financial modelling and analytical skills.
Experience Required
Minimum 10 year(s)
Delivery Driver(01980) - 14875 S Robert Trail at Domino's Pizza LLC
Rosemont, Maryland, United States - Full Time
Skills Needed
Driving, Navigational Skills, Customer Service, Order Processing, Basic Math, Communication, Computer Keyboard Use, Stocking, Equipment Operation, Cleaning, Time Management, Problem Solving
Specialization
Applicants must be at least 18 years old, possess a valid driver's license with a safe driving record, and have access to an insured vehicle for deliveries. Required duties involve strong navigational skills to locate addresses, read maps, and navigate adverse terrain including multi-story buildings while carrying product.
Delivery Driver(08023) - 2180 Robert B Cullum at Domino's Pizza LLC
Dallas, Texas, United States - Full Time
Skills Needed
Customer Service, Delivery, Order Processing, Stocking, Product Preparation
Specialization
Candidates must be at least 18 years old and have a valid driver license for a minimum of 2 years. A reliable car, auto insurance, and the ability to pass a background check and driving record are also required.
Assistant Manager(08249) - 100 W Robertson Blvd at Domino's Pizza LLC
Chowchilla, California, United States - Full Time
Skills Needed
Judgment, Math, Multitasking, Customer Service, Staffing, Inventory Control, Cash Control, Food Management, Attendance, Punctuality, Store Cleanliness, Marketing, Profitability, Communication Skills, Team Leadership, Problem Solving
Specialization
Candidates should possess skills in judgment, math, and multitasking. Essential functions include operating equipment, preparing products, and maintaining store cleanliness.
Customer Service Rep(05217) - 875 Robert Blvd at DOMINOS PIZZA FRANCHISE
Slidell, Louisiana, United States - Full Time
Skills Needed
Customer Service, Communication, Basic Math, Time Management, Multi Tasking, Inventory Management, Problem Solving, Team Building, Equipment Operation
Specialization
Candidates must be at least 16 years old and possess strong communication and basic math skills. The role requires the physical ability to stand, walk, and lift up to 25 pounds.
Delivery Driver(08023) - 2180 Robert B Cullum at Domino's Pizza LLC
Dallas, Texas, United States - Full Time
Skills Needed
Customer Service, Driving, Order Processing, Stocking, Product Preparation
Specialization
Applicants must be at least 18 years old and possess a valid driver's license held for a minimum of two years, along with reliable car and auto insurance listed under their name. Successful candidates must also pass a background check and driving record review.
Customer Service Rep(07575)- 4572 N. Robert Rd at Domino's Pizza LLC
Prescott Valley, Arizona, United States - Full Time
Skills Needed
Customer Service, Food Preparation, Safety Maintenance, Technology Operation
Specialization
The minimum job requirement is that applicants must be 16 years of age or older. Essential qualities include demonstrating the ability to maintain food and team member safety, possessing excellent customer service skills, and having the ability to operate store technology and assist with store operations.
Assistant Manager(07372) - 1011 Robert S St. at Domino's Pizza LLC
West Saint Paul, Minnesota, United States - Full Time
Skills Needed
Customer Service, Leadership, Team Motivation, Problem Solving, Decision Making, Organizational Skills, Scheduling, Labor Management, Inventory Management
Specialization
Candidates should possess strong customer service and people skills, along with the ability to thrive in a fast-paced environment. Weekend availability and flexibility to open or close shifts are also required.
Customer Service Rep(05217) - 875 Robert Blvd at Domino's Pizza LLC
Slidell, Louisiana, United States - Full Time
Skills Needed
Customer Service, Communication, Time Management, Multi Tasking, Problem Solving, Team Building, Organizational Skills, Inventory Skills, Positive Attitude, Professionalism
Specialization
Candidates must be at least 16 years old and possess strong communication and basic math skills. A positive attitude and the ability to lift up to 25 pounds are also required.
Delivery Driver(01980) - 14875 S Robert Trail at DOMINOS PIZZA FRANCHISE
Rosemont, Maryland, United States - Full Time
Skills Needed
Driving, Customer Service, Navigation, Map Reading, Cash Handling, Order Processing, Inventory Management, Food Preparation, Cleaning, Communication, Time Management, Basic Mathematics
Specialization
Must be at least 18 years old with a valid driver's license and a safe driving record. Requires access to an insured vehicle and the ability to navigate to various delivery locations.
Delivery Driver(08023) - 2180 Robert B Cullum at DOMINOS PIZZA FRANCHISE
Dallas, Texas, United States - Full Time
Skills Needed
Customer Service, Navigation, Gps Proficiency, Food Preparation, Inventory Management, Time Management, Communication, Safety Compliance
Specialization
Must be at least 18 years old with a valid driver's license and at least one year of driving history. Requires a reliable vehicle with current registration and insurance, plus the ability to pass background and MVR checks.
Customer Service Rep(05217) - 875 Robert Blvd at Domino's Pizza LLC
Slidell, Louisiana, United States - Full Time
Skills Needed
Customer Service, Order Taking, Brand Representation, Cleaning, Sanitization, Product Making, Inventory Skills, Time Management, Multi Tasking, Problem Solving, Equipment Operation, Communication, Basic Math
Specialization
Candidates must be at least 16 years old and possess a strong willingness to learn, coupled with outgoing, positive communication and basic math skills for handling change. The role requires the physical ability to stand, walk, sit, carry, use machines, and lift up to 25 pounds.
Delivery Driver(01980) - 14875 S Robert Trail at Domino's Pizza LLC
Rosemont, Maryland, United States - Full Time
Skills Needed
Driving, Navigational Skills, Customer Service, Order Processing, Equipment Operation, Stocking, Product Preparation, Inventory Management, Cleaning, Communication, Basic Math, Monetary Change Making, Computer Keyboard Use, Telephone Skills, Motor Coordination, Adverse Terrain Navigation
Specialization
Applicants must be at least 18 years old, possess a valid driver's license with a safe driving record, and have access to an insured vehicle for delivery purposes. Essential requirements include strong navigational skills to locate addresses, the ability to handle adverse terrain like multi-story buildings, and proficiency in basic math for handling transactions.
Customer Service Rep(05217) - 875 Robert Blvd at Domino's Pizza LLC
Slidell, Louisiana, United States - Full Time
Skills Needed
Customer Service, Order Taking, Brand Representation, Cleaning, Sanitization, Product Making, Inventory Skills, Time Management, Multi Tasking, Problem Solving, Equipment Operation, Communication, Basic Math
Specialization
Candidates must be at least 16 years old and possess a strong willingness to learn, coupled with outgoing, positive communication and basic math skills for handling change. Essential physical requirements include the ability to stand, walk, sit, carry, use machines, and lift up to 25 pounds.
Assistant Manager(07372) - 1011 Robert S St. at Domino's Pizza LLC
West Saint Paul, Minnesota, United States - Full Time
Skills Needed
Leadership, Training, Motivation, Customer Service, Food Quality, Scheduling, Labor Management, Inventory, Hiring, Staff Development, Banking, Cash Handling, Profitability, Marketing, Problem Solving, Decision Making
Specialization
Candidates must possess strong customer service and people skills, the ability to thrive in a fast-paced setting, and confidence to lead by example and delegate tasks effectively. Essential qualifications include problem-solving ability, solid math and organizational skills, and availability for weekend and shift-opening/closing duties.
Customer Service Rep(05217) - 875 Robert Blvd at Domino's Pizza LLC
Slidell, Louisiana, United States - Full Time
Skills Needed
Customer Service, Order Taking, Brand Representation, Cleaning, Sanitization, Product Making, Inventory Skills, Time Management, Multi Tasking, Problem Solving, Equipment Operation, Communication, Basic Math
Specialization
Candidates must be at least 16 years old and possess a strong willingness to learn, coupled with outgoing, positive communication and basic math skills for handling change. Physical requirements include the ability to stand, walk, sit, carry, use machines, and lift up to 25 pounds.
Delivery Driver(08023) - 2180 Robert B Cullum at Domino's Pizza LLC
Dallas, Texas, United States - Full Time
Skills Needed
Customer Service, Driving, Navigation, Order Taking, Food Preparation, Inventory Management, Facility Maintenance, Lifting, Carrying, Motor Coordination, Decision Making
Specialization
Candidates must be at least 18 years old, possess a valid driver's license with a minimum of one year of driving history, and have a reliable, insured, and registered vehicle. Applicants must also pass background and Motor Vehicle Record checks.
Delivery Driver(08023) - 2180 Robert B Cullum at Domino's Pizza LLC
Dallas, Texas, United States - Full Time
Skills Needed
Customer Service, Driving, Navigation, Order Taking, Food Preparation, Inventory Management, Facility Maintenance, Lifting, Carrying, Coordination, Decision Making
Specialization
Candidates must be at least 18 years old with a valid driver's license and a minimum of one year of licensed driving history, along with reliable vehicle insurance and registration in their name. Applicants must also pass background and Motor Vehicle Record checks, possess navigation proficiency, and be able to handle physical demands including lifting up to 50 lbs and working in varied temperatures.
Assistant Manager(07372) - 1011 Robert S St. at Domino's Pizza LLC
West Saint Paul, Minnesota, United States - Full Time
Skills Needed
Customer Service, Leadership, Team Motivation, Problem Solving, Decision Making, Math Skills, Organizational Skills, Scheduling, Labor Management, Inventory Management, Cash Handling, Staff Development, Marketing Support, Food Quality, Speed, Accuracy
Specialization
Candidates should possess strong customer service and people skills, thrive in a fast-paced environment, and have the confidence to lead and delegate effectively. Additional requirements include problem-solving abilities and weekend availability.
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