Anti Money Laundering Jobs in Ras al-Khaimah
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Search Results - Anti Money Laundering Jobs in Ras al-Khaimah
Wynn Al Marjan IslandRas al-Khaimah
curves into the Arabian Gulf. About The Position Wynn Al Marjan Island is currently seeking a Manager AML Compliance to join the resort's Gaming Compliance team. Responsibilities Regulatory ComplianceEnsure adherence to UAE AML laws including Federal...
Wynn Al Marjan IslandRas al-Khaimahappcast.io
A premier luxury resort in Ras al-Khaimah is seeking a Manager AML Compliance to oversee adherence to UAE AML laws and manage compliance audits. The ideal candidate should have 5-7 years of experience in AML compliance within banking, hospitality...
Qureos IncRas al-Khaimah
dashboards and reports for senior management and the Board.Compliance ManagementEnsure compliance with UAE laws real estate regulations (RERA DLD etc.) anti-money laundering (AML) requirements and corporate governance frameworks. Review contracts policies...
Wynn Al Marjan IslandRas al-Khaimahappcast.io
that gracefully curves into the Arabian Gulf.
About The Position
Wynn Al Marjan Island is currently seeking a Manager AML Compliance to join the resort’s Gaming Compliance team.
Responsibilities
Regulatory Compliance
• Ensure adherence to UAE AML laws...
Wynn Al Marjan IslandRas al-Khaimah
chip exchanges, marker issuance, and redemption. Ensure compliance with internal controls, regulations, and anti-money laundering (AML) procedures Supervise and support cage team members, providing guidance, coaching, and performance feedback Monitor...
Peergrowth Consultancy Co.Ras al-Khaimahappcast.io
and end-of-day balancing
• Deliver courteous and efficient service to customers, resolving queries effectively
• Adhere to bank policies, procedures, AML/KYC requirements, and regulatory guidelines
• Support branch operations and promote the banks products...
First Abu Dhabi BankAbu Dhabi, 215 km from Ras al-Khaimah
Job Purpose Review and ensure that anti-money laundering (AML) Policies, Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. Review the account opening documentation and client...
Wynn Al Marjan IslandRas al-Khaimahappcast.io
transactions, chip exchanges, marker issuance, and redemption.
• Ensure compliance with internal controls, regulations, and anti-money laundering (AML) procedures
• Supervise and support cage team members, providing guidance, coaching, and performance...
VAM SystemsDubai, 86 km from Ras al-Khaimah
A leading audit services company in Dubai seeks a Specialist in Business Controls and Support Audit. The ideal candidate will have over 5 years of experience in auditing financial institutions, particularly in the banking sector. A degree in...
Wynn Al Marjan IslandRas al-Khaimahfounditgulf.com
cage functions during the shift, including patron's financial transactions, chip exchanges, marker issuance, and redemption.
• Ensure compliance with internal controls, regulations, and anti-money laundering (AML) procedures
• Supervise and support cage...
Wynn Al Marjan IslandRas al-Khaimah
Compliance & Governance
• Ensure all marketing and player development activities adhere to international gaming regulations, AML/CTF standards, and the property’s internal compliance framework.
• Enforce strict data protection, confidentiality, and ethical...
Wynn Al Marjan IslandRas al-Khaimahappcast.io
Ensure all poker operations comply with gaming regulations, AML standards, and internal controls
• Implement and monitor procedures to prevent collusion, cheating, and other risks to game integrity
• Maintain accurate records of rake, jackpots...
JobgetherDubai, 86 km from Ras al-Khaimah
A recruiting partner for a finance firm is seeking a Financial Crime Analyst in the United Arab Emirates. The role focuses on investigating suspicious financial activities, ensuring regulatory compliance, and collaborating with teams to enhance fraud...
BingXDubai, 86 km from 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...
IQ-EQDubai, 86 km from Ras al-Khaimah
and implementing the AML/CFT framework for specific clients; Act as MLRO/ Compliance Officer for IQEQ DIFCs client companies; Attend board meetings to present MLRO/Compliance reports for IQEQ DIFCs client companies on at least an annual basis; To receive analyse...
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