Manager Compliance - ERC International-Dubai
Dubai -Manager Compliance Location: Dubai - Nationality: UAE National Industry: Insurance Requirements • ACCA affiliate, BSc in applied accounting- Higher. • Education or equivalent. Anti-Money Laundering Certifications. Knowledge of the principles, concepts and methods used in the field of work or allocation. Expectations and conditions in the field of work or customization and professional practice, planning, and management. Complete knowledge of legislation, regulations, standards, laws, and customs. Knowledge of the principles and concepts of management, economy, and laws of the Insurance Authority. Must possess team management and development skills. Must have good communication skills. Conduct gap analysis for compliance risks Identify law and measures, must abide by and consequences of non-compliance Determine how the effects of the measures can affect ways of business Identify the supervisory requirements necessary to confirm compliance activity within the company Send reports to the unit and make sure to save a copy and notify the insurance authority Reporting progress in securing effective anti-money laundering results in the company Continue to inform the senior management of the Board of Directors and Board of Directors and employees of all applicable rules and policies that the company must comply with Updating the policies and procedures periodically to ensure that the company complies with all the latest regulations and instructions related to all the company's operations and activities Ensure that the internal control system in the company works efficiently Review new business applications as per agreed threshold in compliance policy and procedures based on UAE Insurance Authority regulations Review policy withdrawal and surrender briefs as per agreed threshold in compliance policy and procedures based on UAE Insurance Authority regulations Ensure appropriate screening of customer is carried out during onboarding and exit of a relationship Identify indicators of suspicion of money laundering Identify the effects of anti-money laundering and anti-terrorist financing measures Collect and disseminate information about the company's AML / CFT requirements Identify improvements in the implementation of AML / CFT measures within the company Plan, develop and maintain an effective relationship strategy with relevant external bodies Design and monitor internal reporting system for transactions and suspicious activities Create compliance guidelines for sales and customer services departments as per regulatory requirements Create and maintain FATCA and CRS framework, policy and procedures as per regulatory requirements Identify, analyze and submit suspicious transaction report to the regulatory body Develop continuous training plans and programs for all employees Due diligence of distributors
Hindi & English Speaking Female Admin Cum Telesales Executiv... - BPN Global Business Management LLC-Dubai
Dubai -Full-time, Contract, CommissionAED2,500 - AED3,000 a monthWe are looking for a Hindi & English Speaking Female Admin Cum Telesales Executive for our office.Indian NationalGood Communication SkillsPresentable and Quick learner.Minimum 1 year experience in TelesalesPreferably on Husband VisaWill to join ImmediatelyOpen to learningPrior experience in Life Insurance sales is ideal.WhatsApp Your CVs to 050-8010163Job Types: Full-time, Contract, CommissionSalary: AED2,500.00 to AED3,000.00 /monthExperience:Telesales: 2 years (Required)Language:Hindi (Required)
Telesales Officer - KGT Innovations Electronics LLC-Dubai
Dubai -AED2,000 a monthJob SummaryQualified individuals will be selling a broad range of telecommunication products & services to a diverse client base.Database will be providedJob RequirementsCandidate should have excellent selling , communications & negotiation skillsProven work experience as a sales representative especially in telesales.Prioritizing, time management and organizational skillsJob Type: Full-timeWorking days : 6 days a weekBenefits : Salary + Incentives + medical insurance + paid annual leave of one month every year with the to and fro airfare to your hometownJob Type: Full-timeSalary: AED2,000.00 /monthExperience:Telemarketing: 1 year (Required)Location:Dubai - (Required)Language:English (Required)