Compliance Executive (MLRO) - Emirati applicants only Insura... - Star Alliance-Dubai
Dubai -Full-time, Contract, PermanentJob DescriptionJob Responsibilities: To lead in the design/build and implementation of a financial crime (i.e. anti-money laundering, anti-fraud, combating terrorist financing and anti-bribery and corruption) programme to monitor compliance across all relevant parts of the CompanyTo conduct an annual risk assessment relating to financial crime and incorporate conclusions into current policies and requirementsTo make practical and acceptable recommendations where systems and procedures are in need of enhancing to counter the risk of financial crimeTo review and investigate suspicious activity reports and submit reports as a nominated person, where needed, to the UAE Central Bank and inform the UAE Insurance Authority as requiredIn conjunction with the Operations Manager, ensure independent reviews are completed for higher risk transactions and client relationships (at on-boarding and periodic review) in line with policy requirements. To escalate exceptional transactions or relationships to the UAE Central Bank and inform the UAE Insurance Authority as requiredTo ensure the effective operation and monitoring of customer and transaction screening servicesTo undertake investigations into suspected to suspected financial crimeTo co-ordinate the fulfilment of ad hoc Orders received from regulatory or law enforcement agencies in a timely mannerTo ensure that the Company remains up to date with relevant regulatory developmentsTo advise on the development and maintenance of, and signing-off where appropriate, fighting financial crime proceduresTo respond promptly to requests for advice or information from senior management, the external auditors or the regulatory or law enforcement bodiesTo develop and maintain excellent working relationships with internal departmentsTo manage the development and delivery of financial crime training courses to Company management and staff. This to end, to conduct an annual assessment of training needs and a review and update of core training material.KnowledgeMaintain an understanding of the requirements of UAE legislation, regulations and guidance relating to financial crime.To maintain understanding and expertise in AML Regulation and guidance from the UAE Insurance Authority.To maintain understanding of jurisdictional risk relating to financial crime.Essential ExperienceCompliance experience in a financial services business or other similar environment (e.g. law enforcement)A working understanding of:Financial crime regulations and proceduresCompliance planning and monitoringUAE Insurance Authority and Central Bank reporting requirementsCompliance reporting and corporate governance.QualificationsHigh School orHigher Education orPost Graduate qualificationsRelevant professional qualification (or commitment to study)TrainingTraining in AML, CTF, ABC and anti-fraud systems and controlsSpecialist skills/ability/knowledgeAbility to use standard word processing software (e.g. MS Word, Excel and PowerPoint)CommunicationAbility to communicate effectively with senior staff membersAbility to write accurate, clear and concise reports appropriate for target audienceGood English language skills (including English grammar)Personal qualitiesAbility to influence strongly at all levelsProactive approach to work and ability to work independentlyAbility to integrate with colleagues from other areas whilst maintaining a professional distance and ability to police and enforce Company policy and proceduresThe successful candidate will need to be based in the UAE with 1 years’ experience in the insurance industry, be professionally presentable with an excellent work ethic and must be approachable. Attractive benefits package and a negotiable salary are available for this role.Must be in possession of UAE passport and valid Family Book.Job Types: Full-time, Contract, Permanent
Claims Officer (MBBS ONLY) - -Al Nahda
Al NahdaDescription: Claims Officer He/she is responsible to apply up-to-date medical knowledge for efficient claims processing. Reporting to: GM- Claims Supervising: None Job Responsibilities Processing of claims after complete understanding and thorough investigationSettlement of direct claims, re-submissions and reimbursements in accordance with the norms of the insurance policiesUnderstanding the medical history of the clientsSolving the queries of the customers in the Claim settlement issues.Processing both electronic and physical claims. Followed adjudication policies and procedures to ensure proper payment of claimsAnalyzing the claim cases for the detection of fraud claimants. Competencies/Skills Degree Level Medical Graduate, MBBS, Degree Field Medicine Certification Medical courses certification and training , coding Experience/Knowledge Preferably 1 year past experience in insurance sector; Fresher’s might apply Key Skills Fluency in English, Sound Medical Knowledge Computer Skills Basic Data Processing methods, operating a PC including automated claims processing software; Microsoft Office – Excel, Powerpoint Additional Requirements Comprehensive Knowledge of medical insurance terms and policiesWell versed with CPT, ICD 9 and ICD 10Good communication skillsTeam player, detail oriented Authority Level : Not Applicable
Property Consultant (Women Only) - RIXOS REAL ESTATE BROKER-Dubai
Dubai -Full-time, Contract, CommissionHiring Real Estate Brokers (women only)Job DescriptionRixos Real Estate Broker is looking for Experienced Agents to join our Team Sales & Leasing, Residential & Commercial properties in Dubai -.This is a great opportunity for someone looking to grow their career in real estate.fully integrated tech process to provide our clients, both buyers and sellers, and landlords, and tenants, with the best Customer Service and Results in the market.We need someone who can start immediatelyRequirements: - Hurry for success and earning Maximum revenue -1-2 years of Experience in the Dubai - Real Estate Market- Valid UAE Driving License & RERA Certified- Strong communication skills in English (verbal & written)- Presentable & well-groomed at all times- Professional with Strong work ethics and negotiation skillsWHAT MAKES US DIFFERENT? – WE PROVIDE: - Luxury Office in Business Bay- Training and Skills development;- Company Visa & Health Insurance- Latest technology and CRM Software- Professional Photographer- Marketing support in all major online Real Estate Portals to allow maximum exposure to your listings;- Excellent -Admin support; Career Progression; Visa, Health Insurance, Business cards- Attractive Commission Packages & close the deal and take immediate commissionPlease Apply ONLY apply if you are currently in UAE and meet all the aboveNOTE: This role DOSE NOT have basic Salary COMMISSION ONLYReal Estate: 1 year (Preferred)
RERA Certify: 1 year (Preferred)
Job Types: Full-time, Commission, PermanentJob Types: Full-time, Contract, CommissionLocation:Dubai - (Preferred)