Ey Laundering Reporting Officer Mon Jobs in UAE

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves overseeing AML/CFT compliance, managing suspicious activity reviews, and ensuring regulatory adherence in a fast-paced crypto environment.

• 2 - 7 Years
• Dubai - United Arab Emirates

Develop and implement AML/CFT policies, conduct risk assessments, monitor transactions, and ensure compliance in virtual asset activities.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role involves strategic communications, public relations, agency supervision, and analytics, requiring strong marketing and corporate communications expertise.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, monitor risks, conduct assessments, and support compliance initiatives with strong knowledge of UAE insurance regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for sorting, washing, and caring for luxury garments, ensuring high hygiene standards and excellent customer service in laundry operations.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Responsible for planning audits, ensuring compliance with IFRS and UAE regulations, and mentoring team members in internal audit processes.

• 10 - 15 Years
• Dubai - United Arab Emirates

Manager - AI Upskilling Lead Facilitator Financial Accounting Advisory Services (EY Academy, Dubai) In Financial Accounting & Advisory Services (FAAS) within Assurance, we assis...

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Assist clients with UAE and international tax matters, focusing on transfer pricing, while demonstrating strong analytical and communication skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor and ensure compliance with applicable laws, regulations, and internal policies Conduct regular compliance reviews and assessments across departments Support the developm...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Review and investigate transaction monitoring alerts generated by AML systems; Assess whether transactions are consistent with the customer's profile, expected activity, and ris...

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Key Responsibilities Sort, wash, dry, iron, fold and organise clothing, linens, towels and other household laundry according to fabric type, colour and care instructions. Handle...

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates (UAE)

Develop, implement, and maintain the corporate governance framework and policies across the organization. Ensure compliance with legal and regulatory requirements set by authori...

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct forensic audits and financial investigations for corporate clients. Review accounting records, bank statements, contracts, invoices, payroll, and supporting documentatio...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage AWS infrastructure, configure load balancers, deploy applications, build CI/CD pipelines, and implement security for crypto trading platforms.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough investigations into suspicious activity alerts generated by the transaction monitoring system, identifying potential money laundering or terrorist financing ris...

• 8 - 12 Years
• Sharjah - United Arab Emirates (UAE)

Treasury & Cash Management Develop and manage the Group's treasury strategy and policies. Monitor daily cash positions and ensure adequate liquidity across all group entities. O...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

The Process & Compliance Manager is responsible for ensuring that all contractual obligations and compliance measures are met within the assigned regions. This role involves man...

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Assist in managing corporate tax compliance, implement tax strategies, and support audits while ensuring strong analytical skills and proficiency in tax software.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

prepare weekly and monthly waste management reports. Develop recycling and sustainability reports for clients. Analyze waste collection and recycling data. Create dashboards, ch...

• 0 - 2 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, client profile reviews, and compliance with regulations while managing KYC program and client interactions.

• 0 - 5 Years
• Dubai - United Arab Emirates

Entry-level role in KYC operations focusing on Anti-Money Laundering, compliance, risk assessment, and management reporting with a bachelor's degree preferred.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, KYC program management, risk analysis, compliance, and collaboration with stakeholders to enhance operational efficiency.

• 1 - 5 Years
• Dubai - United Arab Emirates

Act as a liaison with UAE law enforcement, manage information requests, support investigations, and maintain professional relationships while ensuring compliance with legal stan...

• 0 - 5 Years
• Dubai - United Arab Emirates

Seeking a Medical Gastroenterologist with DM/DrNB qualification for hospitals and medical colleges in South India and Gulf countries.

• 3 - 8 Years
• Dubai - United Arab Emirates

Seeking a Subject Matter Expert in cryptocurrency for investigations, compliance, and risk management, with strong analytical and communication skills.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Provide strategic sourcing services in Financial Crime Compliance, manage complex engagements, and maintain client relationships while leveraging technology and analytical skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead compliance framework, manage regulatory filings, ensure adherence to financial regulations, and provide training on compliance matters in a dynamic environment.