Senior Manager AML Cft Dmlro Jobs in Dubai

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, reporting suspicious activities, and providing guidance to the team.

• 1 - 2 Years
• Dubai - United Arab Emirates

Review client documentation, assist in AML compliance testing, conduct transaction monitoring, and support compliance program implementation with strong analytical skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Enhance AML Compliance policies, provide expert advice, perform quality testing, and deliver training while ensuring adherence to regulations and managing risks.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct investigations on anti-money laundering cases, analyze blockchain data, and collaborate with stakeholders to ensure compliance in cryptocurrency transactions.

• 3 - 5 Years
• Dubai - United Arab Emirates

Manage KYC onboarding, conduct CDD and EDD, investigate transactions, ensure compliance with AML/CTF regulations, and prepare Suspicious Activity Reports.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 3 - 10 Years
• Dubai - United Arab Emirates

Lead Business Banking Digital Portfolio Managers, develop strategies for sales growth, enhance customer experience, and ensure compliance and service excellence.

• 8 - 10 Years
• Dubai - United Arab Emirates

Oversee portfolio management and strategic direction of wealth and investment products, ensuring compliance and driving revenue growth through innovative solutions.

• 3 - 7 Years
• Dubai - United Arab Emirates

Lead a multidisciplinary team to develop and manage innovative health programs, ensuring compliance and operational excellence in lifestyle and performance services.

• 2 - 5 Years
• Dubai - United Arab Emirates

Provide guidance on transfer pricing, optimize tax strategies, mentor teams, and navigate complex regulations for businesses in the Middle East.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead data strategy and execution, oversee data infrastructure, implement governance, and manage complex data projects with expertise in data management and analytics.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead social analytics strategy, manage a team, deliver insights, and collaborate cross-functionally to enhance engagement and brand performance.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead strategic data initiatives, establish governance frameworks, develop analytics solutions, and manage teams to drive innovation and informed decision-making.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage professional teams, drive client relationships, ensure compliance, and deliver financial solutions while demonstrating strong communication and business development skills.

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage broker network, drive strategic engagement, oversee operations, and mentor team while utilizing CRM systems and strong communication skills.

• 6 - 12 Years
• Dubai - United Arab Emirates

Manage ERP solution lifecycle, enhance systems, drive process improvements, and ensure alignment with business goals while overseeing vendor relationships and stakeholder engage...

• 3 - 7 Years
• Dubai - United Arab Emirates

Provide strategic tax consulting, monitor regulations, coach teams, and deliver impactful client solutions while ensuring compliance and fostering inclusivity.

• 7 - 10 Years
• Dubai - United Arab Emirates

Lead strategic mergers and acquisitions, provide financial analysis, guide clients through IPO processes, and drive business growth and transformation.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves originating, structuring, and executing syndicated loans, requiring expertise in structured finance, credit analysis, and client management.

• 8 - 12 Years
• Dubai - United Arab Emirates

Lead complex data center consulting engagements, manage delivery teams, drive business development, and mentor junior consultants in digital infrastructure.

• 15 - 17 Years
• Dubai - United Arab Emirates

Lead contract logistics strategies for E-Commerce and Retail, driving growth, managing teams, and ensuring compliance in a dynamic environment.

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead regional marketing strategies in South Asia, focusing on digital marketing, client acquisition, and cross-functional collaboration to drive growth.

• 2 - 5 Years
• Dubai - United Arab Emirates

Lead regional marketing strategies for Russia and CIS, focusing on client acquisition, onboarding optimization, and cross-functional collaboration with a commercial mindset.

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

Responsible for strategic planning, design, and execution of large-scale developments, requiring expertise in master planning, stakeholder management, and project management.

• 3 - 5 Years
• Dubai - United Arab Emirates

Lead security operations, manage incident response, develop monitoring strategies, and ensure compliance with security frameworks and regulations.

• 8 - 13 Years
• Dubai - United Arab Emirates

Responsible for origination, structuring, and execution of structured trade finance transactions, requiring expertise in risk management and relationship management.

• 12 - 15 Years
• Dubai - United Arab Emirates (UAE)

Conduct internal audits, manage risk, ensure compliance, and provide advisory services while collaborating with management and enhancing audit methodologies.

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

Responsible for sales operations in eyewear distribution, developing strategies, leading teams, managing client relationships, and analyzing market trends.

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

Responsible for sales operations in eyewear distribution, developing strategies, leading teams, managing client relationships, and analyzing market trends.

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage ESG implementation, drive sustainability initiatives, collect data, integrate risks into strategy, and support diversity and inclusion efforts.