Str Jobs in UAE

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Monitor hotel financial performance, conduct audits, ensure compliance, manage budgets, and analyze KPIs; requires Chartered Accountant and strong analytical skills.

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

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates

Design and implement a unified fraud governance framework, manage fraud risk assessments, and collaborate with law enforcement while ensuring compliance with UAE regulations.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with regulatory requirements, manage Anti-Money Laundering processes, and conduct training while maintaining knowledge of industry standards.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage revenue strategies, analyze KPIs, and maintain tools while requiring proficiency in Microsoft Office, RMS knowledge, and strong analytical skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

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

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage AML/FT compliance policies, conduct KYC checks, audit procedures, and ensure regulatory awareness; requires analytical skills and a degree in law or finance.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.