Compliance & AML Trainer Jobs in Dubai UAE | Al Ansari Exchange Jobs

All Jobs - CareerzPlanet Dubai Jobs UAE Jobs

United Arab Emirates – Al Ansari Exchange is looking to hire following staff.

Compliance & AML Trainer Jobs in Dubai UAE | Al Ansari Exchange Jobs

About Al Ansari Exchange:
The leading remittance and foreign exchange service provider in the UAE and Kuwait. Founded in 1966, the company has established its presence through an extensive network of more than 200 conveniently located branches to bring its services closer to its customers.

1- Compliance & AML Trainer
Full Time
Dubai, UAE

Job Description:
A- Conduct C&AML training pan company for all the new joiners and the existing staff in line with the compliance requirements of Central Bank of the UAE, by coordinating with Training & Development Team – HR & Admin.
B- Conduct ongoing C&AML training for the staffs of C&AML Dept., based on the requirement, in line with the regulations, including Board of Directors / senior management sessions.
C- Coordinate with the Training & Development team – HR & Admin, Compliance & AML, Internal Audit department and the Operations department to conduct refresher sessions on C&AML.
D- Assist DHOD / HOD Compliance & AML in preparing compliance committee agenda, presentations and preparation of MOM of compliance committee.
E- Preparation of disciplinary actions and follow up with relevant stakeholders, till closure.
F- Any other tasks assigned by DHOD/HOD – Compliance & AML.

A– If you have previous experience in delivering Compliance & AML trainings and can impeccably deliver these concepts to the audiences at various stages of their career, we would like to speak with you.

For more details, please scroll down & see the details.

Last Date to Apply: Jul-17-2021

Al Ansari Exchange Careers – United Arab Emirates

TitleCompliance & AML Trainer Jobs in Dubai UAE | Al Ansari Exchange Jobs
Hiring OrganizationAl Ansari Exchange
Job LocationDubai, UAE
Date PostedJul/04/2021
Base SalaryAED
Description Listed below
Employment TypeFull Time
Valid UntilJul/17/2021
Job Data

Compliance & AML Trainer Jobs in UAE 04 Jul 2021
Compliance & AML Trainer Jobs in UAE 04 Jul 2021

Latest Al Ansari Exchange Jobs Advertisement is available now..

Click The Below Button To Apply

#jobs, #jobsinUAE, #UnitedArabEmiratesjobs, #CareerzPlanet, #UAEcareerz, #UAE, #candidates, #hiring, #careers, #CareersinUAE #CareersPlanet, #CareerPlanet, #jobseekers, #Applyonline, #UAEcareer, #support, #UAEcareers, #HeadOffice, #ServiceJobs, #AlAnsariExchangeJobs, #UAENationalJobs, #ComplianceJobs, #AlAnsariExchangeCareers, #OperationsJobs, #AMLJobs, #TrainerJobs, #ManagementJobs, #ServicesJobs, #FullTimeJobs, #MultiNationalCompanyJobs, #LatestJobsinAE, #DubaiJobs,

To get latest job updates by email please enter your email below.

Browse ALL JOBS, You might be interested in one or check Jobs by following categories

Jobs By Country

United Arab Emirates Jobs


This job was originally posted by Al Ansari Exchange careers web site.

How do Apply for Al Ansari Exchange Jobs vacancies?

You can find apply now button in Avery Jobs Post to start your application.

How I can find the other jobs?

Navigate to CareerzPlanet to find all the related jobs.

Still need help?

We are always here to help you, please fill the contact form and we will go back to you shortly.

Leave a Reply