Compliance Executive (MLRO) - Emirati applicants only Insura... - -Dubai
Dubai -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
JUNIOR TECHNICAL SPECIALIST ENGINEER - VTME VERTICAL TRANSPORTATION SYSTEMS CONSULTANTS-Dubai
Dubai -ContractJob SummaryJUNIOR LEVEL JOB. 1-2 years experience [MORE EXPERIENCE NOT SUITABLE] in elevator escalator BMU and other engineering fabrication industry. We are Consultants in elevator industry in Dubai -Responsibilities and DutiesJUNIOR LEVEL JOB. 1-2 years experience [MORE EXPERIENCE NOT SUITABLE] in elevator escalator BMU and other engineering fabrication industry. Fast, skilled in preparing elevator escalator layout drawings and project documentation using AutoCAD, Revit, PDF, MS Office, INDESIGN. Medium communication skills in English. Technical Specialist-you will support project engineer in preparing drawings, preparing project documentation, charts, presentation, technical sketches. Manage incoming document/outgoing document via e-mail and downloads. Diploma/Degree qualified. Willing to learn and adopt. Health Insurance will be provided by company as per Dubai - Government regulations. On 2-years contract, renewable on mutual agreement.Key SkillsEngineering, Autocad, indesign, pdf, ms office, englishRequired Experience and Qualificationsmechanical engineer - degree or diplomaAutoCADINDESIGN document softwarePDF document softwareMS office softwareBenefitsHealth insurance will be provided by company.Job Type: ContractSalary: AED2,600.00 /monthExperience:INDESIGN: 1 year (Preferred)
AutoCAD: 1 year (Preferred)
Language:ENGLISH (Preferred)
Quantity Surveyor - WORKLINES International-Dubai
Dubai -Quantity Surveyor wanted in Dubai - UAE JOB REQUIREMENTS The ideal candidate should have working experience of 1 year as a Quantity Surveyor. The required applicant should be in possession of a bachelors degree in Quantity Surveying. This position is intended for only Filipino candidates of a female gender. The desired candidate should be from a Secretarial background and can do BOQ. The wanted applicant should have working knowledge and experience with AutoCAD software. Benefits Medical Insurance and employment Visa