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As an AML Senior Associate at a Multi-Billion $ Investment Manager, you will play a pivotal role in safeguarding the organization against financial crime and ensuring compliance with AML regulations. The successful candidate will have a deep understanding of anti-money laundering principles, possess strong analytical skills, and be capable of implementing and enhancing AML frameworks.
The successful applicant will be part of the Compliance team and performing and providing Compliance, AML, regulatory risk services to regulated entities across ADGM and DFSA, with scope for exposure to other international jurisdictions as part of the wider global compliance servicing.
As a Techno - functional analyst, you will play a pivotal role in the entity's Enterprise Resource Planning (ERP) transformation program, acting as a bridge between the EPM and technology teams. You will collaborate closely with systems implementers, leveraging your experience in EPM systems As well as budgeting and consolidation operations to validate or challenge proposed solutions, ensuring they align with best practices.
You will be a key stakeholder in the business from a functional & strategic standpoint; an integral part of the role will be strategizing and evaluating greenfield and brownfield investments opportunities globally.
The role of a Logistics and Support Officer in the operational support department in this organization involves managing logistics, coordinating resources, and providing support for fieldwork, research activities, and conservation projects, ensuring smooth operations and efficient utilization of resources in marine environments
The role revolves around end-to-end Compliance within the UAE Financial Services sector and requires a solid understanding & experience of ADGM/DIFC regulations (FSRA/DFSA) for Category 3C firms.
Currently seeking a dedicated and experienced Credit Controller to join my client's finance team, based in Bahrain. As a key member of our organization, the Credit Controller will be accountable for managing and developing all aspects of credit and accounts receivable management. He/she will be responsible for the daily management of cash collection and minimize risk of credit losses.
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