National Compliance Officer and MLRO - Assicurazioni Generali-Dubai
Dubai -Department Compliance Reports to Head Office Compliance Location Dubai -, Rolex Tower Salary Scale Depending on experience & Profile, medical cover Timing 8am - 5pm or 9am - 6pm Job Purpose To provide financial crime/compliance support and ensure the business is operating within the defined statutory and regulatory requirements and Group Compliance Policy. If needed, necessary technical training and guidance will be provided to motivated candidates. General Description Assist the Senior Management in managing effectively the compliance risks faced by the business; Monitor regulatory development and identify and analyze applicable laws, rules and regulations assessing their impact on processes and procedures; Assess the adequacy and effectiveness of the organizational & procedural measures adopted to prevent the risk of non-compliance with internal and external standards and propose changes aimed at ensuring adequate control over the compliance risk; Support and advice the business on all the topics where there is a compliance risk, keeping them informed on developments in the area; Maintain an ongoing relationship with Regulator for area of responsibility; Act as the Money Laundering Reporting Officer; Review and ensure AML policies, procedures and controls cover all applicable laws & regulations and internal Group guidelines; Support and offer guidance to staff on AML matters; Act as the point of contact to receive Suspicious Activity notification from employees Liaise with the AML & Suspicious Cases Unit at the Central Bank; Make external Suspicious Activity Reports in accordance with applicable Law and procedures; Coordinate anti-money laundering training to required standards across the business on a regular basis; Maintain appropriate records of all AML & Compliance related activities; Draw up Compliance & AML Reports Liaise effectively with all relevant departments and offices to ensure procedures and regulations are adhered to so as to ensure the Company is operating within local and Group regulatory requirements; Assist in the roll out of the Group Compliance Policies; Actively participate in projects as and when required; Perform other tasks as required by applicable laws/regulations or as assigned by the Senior Management Desired Person Profile: In absence of the below skills, the preference will be given to motivated candidate willing to learn. Education/Technical Background: University Degree or equivalent training in compliance. Preference will be given to candidates with additional risk management qualifications . Experience: Experience in handling financial crime matters & compliance monitoring. Legal background would be an added advantage. Knowledge: Good communication skills in English and Arabic, detailed knowledge of the AML procedures and regulations, broad knowledge of the relevant statutory and regulatory environment, good understanding of insurance products and industry practices Others: Good interpersonal and communication skills (verbal and written), strong analytical and investigative skills, working knowledge of MS Office, travel on training may be required to Italy. Special Requirement: UAE National, willing to persuade a carrier in Compliance. Interested candidate may please mail in their resumes to [email protected]
Real Estate Agent - GBR, Dubai-Dubai
Dubai -Full-time, PermanentAre you an ambitious, productive, results-driven individual and interested in working for a Real Estate Brokerage firm that wants to win every time, is focused on developing sales strategies, and drives team efforts to capture every opportunity? Then what are you waiting for, submit your application now!Requirements:AmbitiousHardworkingMinimum of 1-year experience in real estate brokerage firm is requiredState of the art marketingProven track of successful sales record.Good network/database of investorsStrong communication skillsThe ability to work independently and good knowledge about the Real Estate market and best practices.Benefits:All agent’s admin work will be done by the company (pre & after sales)Great commission structureImmediate commission paymentHealth insuranceMonthly rewardsOr you may apply directly to the link below:https://www.morgansrealty.com/careers/applyJob Types: Full-time, PermanentExperience:Sales: 1 year (Preferred)
Real Estate: 1 year (Preferred)
Location:Dubai - (Preferred)
Waiter / Waitress - Al Aikan-Dubai
Dubai -Waiter/Waitress wanted in Abu Dhabi JOB REQUIREMENTS Experienced candidates preferred. Ability to work and thrive in a fast-paced environment. Should have a pleasant personality. Must have high levels of patience and perseverance. ROLES & RESPONSIBILITIES Welcoming guest in a friendly manner. Providing detailed information on menus to customers. Serving customer's orders. Benefits Health insurance and other benefits