aml executive jobs in Ras al-Khaimah

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

Key Roles & Responsibilities: - Acquire and maintain expertise in Uniestate’s business, including its structure, departmental roles and responsibilities and operations, applying this knowledge in all decisions. - Maintain expertise in rental and property sales processes. - Maintain expertise in bank / financing company requirements for credit and customer due diligence (e.g., KYC). - Implement...

Risk Management - Develop implement and maintain the enterprise risk management (ERM) framework for the real estate development sector. - Identify assess and monitor risks across development projects sales leasing facilities management and corporate functions. - Conduct regular risk assessments and scenario analysis (market risks legal risks operational risks fraud and reputational risks). -...

Responsibilities - Achieve monthly sales targets - Promote NEOBiz account to Trade License Issuing Authorities & Corporate Service providers (CSP's) - Be the focal point of contact and required to build on the relationships to facilitate transition of business flow to Mashreq - Collaborate with internal teams to create marketing materials, including brochures, banners, flyers, presentations, and...

To provide operational and administrative support to the Free Zone Operations Department, ensuring seamless day-to-day activities, timely processing of company services, and strict compliance with regulatory and government requirements. Responsibilities - Provide support to department to facilitate seamless day to day FZ Operations as agreed with line manager. - Manage and complete...

Overview Role Overview We’re hiring a Risk Manager to strengthen and scale our risk function across a fast-growing forex/CFD brokerage environment. You will own day-to-day market risk and client risk oversight, drive risk policy execution, and partner with Dealing, Compliance, Operations, Product, and Tech to ensure robust controls, clean flows, and a resilient risk framework. This is a...

About RemotePass RemotePass is a global fintech and workforce management platform that helps companies hire, manage, and pay distributed teams in compliance with local regulations across multiple countries. We work with fast-growing startups and scaleups, partnering closely with founders, executives, and investors to support international growth. About the Role We're looking for an...

Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and...

Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you'll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve...

Key Result Areas - Financial: - Ensure assigned FER & other financial KPI are delivered. - Ensure timely execution of welcome calls & all regular service calls to all assigned accounts. - Ensure appropriate scoping of all accounts to activate, nurture & grow customer profitability. - Generate FX, Trade (LC, etc.), Bank Guarantees, Insurance & Investment revenue. - Ensure to maintain / elevate...

Regional Head - Client Coverage Group - EMEA (Remote - Work from Anywhere) Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your...

Responsibilities - Achieve monthly sales targets - Promote NEOBiz account to Trade License Issuing Authorities & Corporate Service providers (CSP’s) - Be the focal point of contact and required to build on the relationships to facilitate transition of business flow to Mashreq - Collaborate with internal teams to create marketing materials, including brochures, banners, flyers, presentations, and...

Senior Relationship Manager, Trading Companies- Automative, Wholesale & Equipment United Arab Emirates (Fulltime office (FTO)) Job Description Job Purpose The Senior Relationship Manager (SRM) is responsible for originating, developing, and managing long‐term strategic relationships with corporate and investment‐grade clients. The role focuses on deepening wallet share, delivering tailored...

About RemotePass RemotePass is a global fintech and workforce management platform that helps companies hire, manage, and pay distributed teams in compliance with local regulations across multiple countries. We work with fast-growing startups and scaleups, partnering closely with founders, executives, and investors to support international growth. About the Role We’re looking for an...

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

To drive the acquisition, origination, and profitable growth of the Lease Rental Discounting (LRD) portfolio by identifying and converting new business opportunities, strengthening client relationships, and executing go-to-market strategies aligned with the bank’s objectives. The role ensures adherence to credit quality, market competitiveness, and long-term profitability. Responsibilities -...

- To proactively drive new-to-bank business to grow Emirati and Islamic business presence - To maintain close contact and relationship with the clients in a way, which ensures that we remain one of their main banks getting a major share of their wallet. - To proactively solicit / manage businesses, which meet agreed risk-reward parameters of the unit. - To deliver agreed liabilities...

Job Purpose Lead the bank's Treasury sales business for the Retail, Priority, and Wealth Management segments, delivering end-to-end distribution of Treasury products across branch, relationship-managed, and digital channels. Responsible for revenue generation, client coverage, and product penetration across Treasury-originated solutions including FX (spot, forwards, swaps, NDFs), rate and...

Job Purpose Lead the bank’s Treasury sales business for the Retail, Priority, and Wealth Management segments, delivering end-to-end distribution of Treasury products across branch, relationship-managed, and digital channels. Responsible for revenue generation, client coverage, and product penetration across Treasury-originated solutions including FX (spot, forwards, swaps, NDFs), rate and...

- To proactively drive new-to-bank business to grow Emirati and Islamic business presence - To maintain close contact and relationship with the clients in a way, which ensures that we remain one of their main banks getting a major share of their wallet. - To proactively solicit / manage businesses, which meet agreed risk-reward parameters of the unit. - To deliver agreed liabilities...