AML Compliance Jobs in Ras al-Khaimah
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Search Results - AML Compliance Jobs in Ras al-Khaimah
Wynnalmarjanisland-Ras al-Khaimah-appcast.io-
Wynn Al Marjan Island seeks a Director - Gaming Compliance to lead the Gaming Compliance team in the UAE. The role oversees AML/CFT obligations, MLRO responsibilities, SAR/SAIR processes, and regulatory liaison to ensure robust governance and risk...
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Emirates Islamic-Ras al-Khaimah-
Business Administration, or related field
• Professional certification in customer service or banking operations (preferred)
• Ongoing training in AML/KYC compliance and data privacy
About Us
EIB
Emirates Islamic was launched in 2004 to deliver...
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Wynnalmarjanisland-Ras al-Khaimah-appcast.io-
the MLRO’s responsibilities in their absence, including the review and determination of Suspicious Activity Incident Reports (SAIRs) and the escalation and filing of Suspicious Activity Reports (SARs); and serve as Secretary of the WMI AML Compliance...
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wynn al marjan island-Ras al-Khaimah-founditgulf.com-
efficiency, and adherence to established procedures
• Oversee cashier team members, including scheduling, training, coaching, and performance management
• Ensure compliance with all financial controls, anti-money laundering (AML) protocols, and regulatory...
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RAPCO Investment PJSC-Ras al-Khaimah-appcast.io-
Responsibilities
• Build and manage the company-wide compliance framework
• Ensure compliance with UAE regulations including AML CFT and sanctions
• Act as the primary liaison with regulators
• Advise Senior Management and the Board on regulatory and compliance...
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Remotedxb-Sharjah, 73 km from Ras al-Khaimah-
Remotedxb is seeking an AML compliance professional to assess financial risks, review alerts, perform KYC/CDD, and prepare SARs in a fully remote role. You will use blockchain analytics tools, coordinate with regulators, and ensure adherence to AML...
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Emirates Islamic-Ras al-Khaimah-appcast.io-
in Banking, Business Administration, or related field
• Professional certification in customer service or banking operations (preferred)
• Ongoing training in AML/KYC compliance and data privacy
About Us
EIB
Emirates Islamic was launched in 2004...
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Confidential Careers (International Telecommunications)-Sharjah, 73 km from Ras al-Khaimah-
experience; strong experience in the telecommunications industry (MNO, MVNO, or telecom-focused law firm).Law Firm JobRole OverviewA fast-growing international telecommunications company is seeking an experienced Legal Counsel – Regulatory & Compliance...
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National Bank of Fujairah (NBF)-Ras al-Khaimah-appcast.io-
objectives.
Duties and Responsibility:
• Ensure achievement of financial and business objectives for the Priority Banking segment.
• Deliver exceptional customer experience while ensuring compliance with customer TATs, internal SLAs, and Consumer...
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Wynnalmarjanisland-Ras al-Khaimah-appcast.io-
all marketing and event activities comply with gaming regulations, AML/CTF, data protection, and responsible gaming policies.
Work in partnership with Compliance, Finance, and Legal departments to vet promotions and vendor contracts.
Maintain...
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