AML Compliance Officer ( ACAMS or Equivalent)

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. * Supporting the Money Laundering Reporting Officer (MLRO) and …

_Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth._ _The Group has a selected retail banking pre…

Role Summary: Professional craft and conceptualization are that of a high-quality level and take ownership and initiative in work and daily tasks, aiding in the overall high standards of the GRC team. Supporting and leading ethics and integrity investigation and identify areas for improvement in …

1\. KEY ACCOUNTABILITIES **MAJOR RESPONSIBILITIES:** Handle the cases/alerts on all AML related electronic systems, manual reports, and assigned STRs as applicable. Assist the AML Manager to reply on AML related inquiries & approval requests from branches, sectors, & other stakeholders…

**Who we are:** Known as the Work Life Platform, Bayzat is one of the leading employee benefits SaaS platforms that is on a constant mission to **make a world class employee experience accessible to every company**. We are redefining the way work works for the better, making automated HR, Payrol…

The Role We require those with excellent knowledge and experience of all aspects of compliance due diligence and implementation to support our client as they continue their international growth. Based in Dubai, the successful candidate will ensure the group operates within the law and meets curre…

Our client, a international organisation, are looking to hire a compliance officer, based in Dubai. **Purpose of the Role** The Compliance Officer is responsible for ensuring our client operates within the law and meets current regulatory requirements by creating and upholding compliance procedures…

Department Description: The Compliance Organization Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with Sanctions Anti Money Laundering…

**_Compliance Officer - Compliance Intelligence Unit (CIU)._** ** _M grade_** _The Group Compliance Organisation Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in. Significantly t…

United Arab Emirates Compliance Group Functions **Job Reference #** 255551BR **City** Dubai **Job Type** Full Time **Your role** Are you looking for a new challenge in an interesting and dynamic environment? Are you risk averse? Then you might be our new C&ORC officer, as we are looking for someone…