Anti Money Laundering Jobs in Ras al-Khaimah
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Search Results - Anti Money Laundering Jobs in Ras al-Khaimah
Gate-Ras al-Khaimah-
A leading global cryptocurrency exchange is seeking an AML Product Manager to develop and enhance financial crime risk control solutions. This role involves translating global regulatory requirements into effective product solutions while...
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Wynnalmarjanisland-Ras al-Khaimah-appcast.io-
An upscale hospitality destination in the United Arab Emirates is seeking a Manager Regulatory Compliance for its Gaming Compliance team. This role involves ensuring compliance with gaming laws and AML regulations, overseeing compliance programs...
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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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Wynnalmarjanisland-Ras al-Khaimah-appcast.io-
are:
Regulatory Oversight
• Ensure property‑wide compliance with gaming laws, AML regulations (e.g., Title 31), and internal control systems
• Serve as the primary liaison with gaming regulators, law enforcement, and internal departments
• Monitor and respond...
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Hireroo-Ras al-Khaimah-
and regulatory inquiries in line with applicable standards. Contribute to the preparation of documentation for regulatory inspections and audits. Ensure marketing and business content complies with legal and regulatory guidelines. Oversee Anti-Money Laundering...
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ADIB Group-Ras al-Khaimah-appcast.io-
Knowledge of ADIBs and the Contact Centers Operational Policies & Procedures
• Language and communications skills
• Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities.
• Fair knowledge of service...
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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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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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Wynn Al Marjan Island-Ras al-Khaimah-
Compliance, Risk & Governance
• Ensure 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...
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First Abu Dhabi Bank-Abu Dhabi, 215 km from Ras al-Khaimah-
PURPOSE OF JOB: Reporting to the Manager AML TM Quality Checks the main responsibilities of this role is to support the AML transaction monitoring team to ensure that efforts are made to align the related policies and procedures with regulatory...
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