AML Compliance Jobs in Ras al-Khaimah
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Search Results - AML Compliance Jobs in Ras al-Khaimah
Framework Ventures-Ras al-Khaimah-
Framework Ventures is searching for a professional to provide administrative and analytical support to the Compliance Team in Dubai. This role involves ensuring timely KYC reviews, communicating with clients, and developing AML knowledge.
Ideal...
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Antal International Network-Ras al-Khaimah-appcast.io-
contingency planning, and internal control measures.
• Prepare risk dashboards and periodic reports for senior management and the Board.
2. Compliance Management
• Ensure compliance with UAE laws, real estate regulations (RERA, DLD, etc.), AML requirements...
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RAKBANK-Ras al-Khaimah-
Additionally, a sound understanding of KYC, AML, and data privacy regulations is essential, as the role involves handling sensitive customer information in compliance with regulatory standards #J-18808-Ljbffr...
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Peergrowth Consultancy Co.-Ras al-Khaimah-appcast.io-
services. You will play a vital role in ensuring compliance with bank policies, risk management, and regulatory guidelines.
• Teller Ras Al Khaimah Branch (Candidate must be residing in Ras Al Khaimah)
• Teller Abu Dhabi Branch (Candidate must be residing...
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Wynn Al Marjan Island-Ras al-Khaimah-
into the Arabian Gulf.About The PositionWynn Al Marjan Island is looking for a Supervisor to join our Gaming Marketing Services Team.ResponsibilitiesRegulatory & Compliance OversightEnsure all gaming marketing activities comply with UAE gaming laws, GCGRA...
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BingX-Ras al-Khaimah-
and provide objective opinions on major decisions such as strategic planning, compliance policies and risk management. Supervise the performance of management to ensure that the company's operations comply with anti‐money laundering (AML), counter‐terrorist...
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ADIB Group-Ras al-Khaimah-
of scheduling forecasting and MIS. Compliance of policies & procedures: Comply and perform Key operational controls as required in ADIBs polices & procedures relating to Call Center in day-to-day operations. Work closely with the Operational Risk Team within...
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Wynnalmarjanisland-Ras al-Khaimah-
AML/CTF, data protection, and responsible gaming policies.Work in partnership with Compliance, Finance, and Legal departments to vet promotions and vendor contracts.Maintain transparent reporting and audit documentation for regulatory reviews.Financial...
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VAM Systems-Dubai, 86 km from Ras al-Khaimah-
We are currently looking forManager Regulatory Compliance for ourUAE operations with the following Skill set and terms & conditions.
Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.
Any Compliance qualification...
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Wise-Dubai, 86 km from Ras al-Khaimah-
of UAE AML/CFT regulations and the FATF Recommendations for Virtual Asset Service Providers (VASPs). Experience with the VARA framework is a significant advantage.Proven ability to build and manage a compliance program with experience in policy writing...
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