Looking for a well experienced TRAVEL CONSULTANT to work for our New office . Preference will be given to candidates with own visa (Spouse/ Father visa) The Candidate must have :Minimum 2 years wo
Intelligent Driving Test Analysis Engineer Job Opportunity in United Arab Emirates. Industry: Automobile Career: Mid Career Job Location: Dubai Salary: Unspecified Experience: 2 – 5 Years Job Type:
Full job descriptionPLANNING ENGINEER - 1 NosUrgent Requirement (Short Term)Qualification Required for Planning Engineer· Should have at least 10 years’ experience required. 5 years GCC experienc
A leading entity in the logistics sector is seeking an Operations Executive to oversee and manage our operations efficiently. The successful candidate will be pivotal in handling the intricacies of sh
Responsibilities:Cultivate strong relationships with existing Arabic-speaking clients to ensure satisfaction and retention.Act as the main point of contact for Arabic-speaking clients, addressing inqu
Develop and implement HSE policies and procedures to ensure compliance with local, state, and federal regulations.Conduct risk assessments and identify potential hazards in the workplace.Provide train
Supervise and coordinate the housekeeping staff to ensure cleanliness and hygiene standards are maintained.Create and update cleaning schedules for all areas of the facility, including guest rooms, pu
You can still apply for this job! Days remaining: 17Job will expire on: March 31, 2024Career LevelExperienceMonthly SalaryGenderSenior4 yearsUp to USD $5,500 or up to SAR 20,000Male or FemaleQualifica
Project Administrator Location: abu dhabi In the Middle East, Bilfinger is one of the leading service providers of engineering and consultancy services, project management, construction, maintenance
We are Hiring exceptional Property Consultants.Company: J&A Properties – Where the Extraordinary AwaitsJ&A Properties is a new dynamic, fast-moving and visionary ultra luxury real estate company l
We are Authorized Channel Partner of Etisalat, hiring staff on competitive Salary + Incentive.Role Description :This is a full-time on-site Sales Executive role located in Abu Dhabi. As a Sales Execut
Hi,I am currently looking to hire candidates for selling the Personal Loans of EmiratesNBD with local banking sales experience of minimum 1 year. The interested may please feel free to reach out to me
We need a highly experienced individual to manage the deployment of Microsoft Defender on an enterprise scale.Design, implement, and maintain Microsoft 365 solutions tailored to clients business needs
Job Title: Delivery Rider Hirring For Noon Minutes Dubai , Fujaira , Umm al quwain & Al ain Salary : 2800 + 200 Extra joining Bonus For 2 Months + 400 As gurented incentives & Tips , Over Time Is Full
Consultant Physical Medicine & Rehabilitation
Job description Admissions OfficerPost Title : Admissions Officer (Regional Specialists) Responsible to: Admissions Officer (Regional Specialists) Responsible for: Casual Members of Staff Duration: P
نبحث عن فتاة عربية لملئ شاغر لوظيفة محاسبةلشركة مقاولات خبرة في الامارات وبرامج المحاسبة والاكسل وتجيد اللغة
Full job description Overview Work Where it Matters Five Rivers Services (FRS), an Akima company, is not just another federal IT contractor. As an Alaska Native Corporation (ANC), our mission and
Full job description Overview Work Where it Matters Akima Technical Solutions (ATS), an Akima company, is not just another federal technical solutions contractor. As an Alaska Native Corporation (
Full job descriptionJob Description: Real Estate ValuerCompany Name: Dhofar Global Tr Co LLCPosition: Real Estate ValuerAbout the Company:Trust Valuation is a newly established company in Muscat, Su
Position : Site Engineer & Maintenance Engineer (Civil/ Electrical/Mechanical /HVAC)Location : DUBAI & SINGAPOREQualification : BE/B.Tech/Diploma in Civil, Electrical and MechanicalExperience : mini
Operating foil stamping machine to print Holy Quran pages with precision and accuracyInspecting finished products for defects and maintaining high quality standardsTroubleshooting equipment issues and
Identifying new clientsMaintaining existing & new clients (Payment follow ups , PO , SOW , coordinate with Recruitment & staffing team for resume submission.)Develops negotiating strategies & drive mo
Job Overview: We are seeking a highly skilled and meticulous QC Welding Inspector to oversee the welding processes and ensure the quality of steel storage tank fabrication. The ideal candidate will
Operate hard case binding machine to produce high-quality printed copies of the Holy QuranInspect finished products to ensure they meet quality standardsTroubleshoot and resolve any machine issues to
Operations Managers (or HR-Admin Managers) oversee all the operational activities. The ideal candidate will have a sharp business mind and proven success in managing multiple departments. This person
Grade: G7 Contractual Arrangement: Fixed-term appointment Contract Duration (Years, Months, Days): 2 years (Subject to availability of funds, satisfactory performance.) Job Posting: Mar 14, 2024, 4:33
Full job descriptionREQUIRED FOR TRUE HOME DECOR QATARArchitect with at least 10 years of experience within DohaThe applicant must have the following ingredients- Experience in implementation and fi
Full job descriptionWe are one of the most reputed companies in the steel fabrication industry, dedicated to delivering high-quality products and services to our clients. With a commitment to innova
Job Summary:The Compliance Officer at Alyousuf Exchange is responsible for ensuring adherence to regulatory requirements, mitigating compliance risks, and promoting a culture of integrity and ethica
Looking for a well experienced TRAVEL CONSULTANT to work for our New office .
Preference will be given to candidates with own visa (Spouse/ Father visa)
The Candidate must have :
If you have the skills and experience required, we want to hear from you.
Send your Resume to : Type: Full-time
Salary: AED3,000.00 - AED4,000.00 per month
Application Deadline: 30/03/2024
Expected Start Date: 18/03/2024
Intelligent Driving Test Analysis Engineer Job Opportunity in United Arab Emirates.
PLANNING ENGINEER - 1 Nos
Urgent Requirement (Short Term)
Qualification Required for Planning Engineer
· Should have at least 10 years’ experience required. 5 years GCC experience Must.
· Degree in Civil Engineering.
· Should have experience in LNG/Refinery Plant project.
· Setting Baseline, Monitoring & Controlling Schedule, Preparing Catch-up plan.
· Managing Construction Level 3 & Level 4 Schedule and interface points.
· Monitoring & Controlling Construction Productivity.
· EOT & Subcontractor Claim
· Proficient in MS Office (Excel, Word, PPT) & MS Project
· Well versed in Primavera (Setting, Updating Schedule, Managing Resources)
· Should have valid QID (freelancer).
Preferred QG/QE Approved/Experience candidates.
Please send updated CV at Type: Temporary
Contract length: 3 months
Salary: QAR8,000.00 - QAR9,000.00 per month
A leading entity in the logistics sector is seeking an Operations Executive to oversee and manage our operations efficiently. The successful candidate will be pivotal in handling the intricacies of shipping lines, local customs, and the broader spectrum of the import/export business.
Key Responsibilities:
Oversee operations related to shipping lines and ensure smooth execution of the logistics process.
Handle local customs clearance and ensure compliance with all regulatory requirements.
Develop a comprehensive understanding of airline terms, international commercial terms, and apply this knowledge effectively.
Manage import/export shipments by air and sea freight, coordinating with relevant parties to ensure timely and safe delivery.
Maintain accurate documentation and records of all operations.
Candidate Profile:
Demonstrated expertise in logistics, shipping, and customs procedures.
Familiarity with import/export shipments, both air, and sea freight, and an ability to navigate the complexities of these processes.
No specific educational requirements; however, a good understanding of the fields operational aspects is expected.
Must possess a valid driving license.
Residency: Candidates should be current residents of Oman.
Benefits:
Work Visa
Application Process:
Interested applicants living in Oman are invited to apply for this rewarding opportunity. If you meet the above criteria and are ready to take on a challenging role within a dynamic operation, please reach out using the contact information below:
Email: +971566506968 / +971567915671
WhatsApp: +971567915671 / +971566506968
Job Type: Full-time
Experience:
Responsibilities:
Project Administrator
Location: abu dhabi
In the Middle East, Bilfinger is one of the leading service providers of engineering and consultancy services, project management, construction, maintenance O&M and life cycle services. We enhance the efficiency of our client’s assets, ensure a high level of availability and reduce maintenance costs. With our 4.000 employees, we are a leading German corporation where engineering excellence, safety and quality are part of our DNA. With four entities in the Middle East (Bilfinger Tebodin Middle East, Bilfinger Deutsche Babcock Emirates, Babcock Borsig Service Arabia, Babcock Borsig Steinmüller Kuwait) and over 10 offices across the region, we offer job opportunities that allow you to utilize all your knowledge and experience. Are you looking for a chance to put your skills to their best-possible use? Then we have what you are looking for!
Responsibilities
We are Hiring exceptional Property Consultants.
Company: J&A Properties – Where the Extraordinary Awaits
J&A Properties is a new dynamic, fast-moving and visionary ultra luxury real estate company located in Dubai, with over 35 years of international experience in Luxury Hotel Real Estate Investment and Asset Management. Following a stringent analysis process, J&A Properties handpicks the most desirable and suitable properties for our clients’ specific objectives. Building our business on trust, integrity and an exceptional level of service sets us apart from an otherwise predominantly sales-centric approach and culminates in long-lasting relationships, serving our discerning clients.
Location: Dubai, United Arab Emirates
Do you thrive in luxurious environments? Are you captivated by bespoke architecture and impeccable design? Do you possess the charisma to navigate the world of a discerning clientele?
Then step into the dazzling realm of J&A Properties, where we introduce discerning, affluent individuals to exceptional properties beyond compare. We are seeking exceptional Property Consultants to join our team and help us redefine the pinnacle of real estate experiences in Dubai.
Beyond Expectations, Above Ordinary:
Embrace a World of Exquisite, exceptional and achievement driven Rewards:
More Than a Job, an Odyssey:
Joining our team is an invitation to a journey beyond the ordinary. Youll become a trusted advisor, confidante, and guide for high-profile clients seeking extraordinary properties. Youll orchestrate flawless deals, witness breathtaking architecture, and immerse yourself in the vibrant pulse of Dubais luxury scene.
Are you ready to rise to the challenge and to ascend to the pinnacle of real estate?
We are thrilled to hear from you. Mail us your CV at together with your captivating cover letter, showcasing your unique expertise and passion for luxury, to J&A Properties, .
Job Type: Full-time
Ability to commute/relocate:
Experience:
Language:
License/Certification:
We are Authorized Channel Partner of Etisalat, hiring staff on competitive Salary + Incentive.
Role Description :
This is a full-time on-site Sales Executive role located in Abu Dhabi. As a Sales Executive, you will be responsible for identifying, establishing, and maintaining new and existing relationships with clients. You will represent Etisalat brand and products, pitch services to the clients, negotiate contracts, and close deals. You will also collaborate with cross-functional teams to achieve sales targets, report sales data, and participate in industry events.
Qualifications :
Minimum 1 year of experience in sales or a related field.
Excellent communication, interpersonal, and negotiation skills.
Demonstrated ability to build and maintain client relationships.
Strong sales and business acumen, and ability to achieve sales targets.
Proficient in Microsoft Office and CRM tools such as Salesforce.
Fluent in English.
Bachelors degree or higher in Business Administration, Marketing, or a related field.
Please send your updated CV to and mention job role in Subject while applying for the Job.
#Sales #Marketing #Jobs
Job Type: Full-time
Experience:
Language:
Hi,
I am currently looking to hire candidates for selling the Personal Loans of EmiratesNBD with local banking sales experience of minimum 1 year. The interested may please feel free to reach out to me on my below contact details.
Thanks,
Hemant Ailani
Team Leader, Personal Loans
Fintrek Marketing
Channel Partner of Type: Full-time
Salary: AED4,000.00 - AED8,000.00 per month
Experience:
Language:
Application Deadline: 22/03/2024
We need a highly experienced individual to manage the deployment of Microsoft Defender on an enterprise scale.
Design, implement, and maintain Microsoft 365 solutions tailored to clients business needs, with a focus on the Microsoft Defender suite of products, including Defender for Endpoint, Defender for Cloud, Defender for Office 365, Defender for Identity, Defender for Cloud Apps, and Defender Vulnerability Management.
The ideal candidate should possess in-depth expertise in designing, implementing, and onboarding devices onto Microsoft Defender, with an emphasis on Mac, Windows, and Linux Client and Server environments.
ADDRESS MUST VISIT
Job Types: Full-time, Permanent, Contract, Fresher
Contract length: 6 months
Salary: AED3,000.00 - AED3,400.00 per month
License/Certification:
Consultant Physical Medicine & Rehabilitation
Job description
Admissions Officer
Post Title : Admissions Officer (Regional Specialists)
Responsible to: Admissions Officer (Regional Specialists)
Responsible for: Casual Members of Staff
Duration: Permanent
Main Purpose of the Job
Deliver high-quality and sector leading administrative duties relating to international and EU admissions. The post holder will have a key role in the international admissions function for the University of Hertfordshire and will support the recruitment and commercial functions of the International Office.
The post holder will be expected to have a sound understanding of the international admissions policies, procedures and university processes and be able to transfer this expertise to support colleagues as and when required.
Main Duties
Person Specification
Essential
Desirable
If interested, email your updated CV at Types: Full-time, Part-time
Salary: AED2,500.00 - AED4,000.00 per month
Expected hours: 48 per week
نبحث عن فتاة عربية لملئ شاغر لوظيفة محاسبة
لشركة مقاولات خبرة في الامارات وبرامج المحاسبة والاكسل وتجيد اللغة الانكليزية
يرجى ارسال السير الذاتية:
ايميل: +971506323013
نوع الوظيفة: دوام كامل
الراتب: AED٢٬٥٠٠٫٠٠ لكل شهر
القدرة على التنقل/الانتقال:
Overview
Work Where it Matters
Five Rivers Services (FRS), an Akima company, is not just another federal IT contractor. As an Alaska Native Corporation (ANC), our mission and purpose extend beyond our exciting federal projects as we support our shareholder communities in Alaska.
At FRS, the work you do every day makes a difference in the lives of our 15,000 Iñupiat shareholders, a group of Alaska natives from one of the most remote and harshest environments in the United States.
For our shareholders, FRS provides support and employment opportunities and contributes to the survival of a culture that has thrived above the Arctic Circle for more than 10,000 years.
For our government customers, FRS provides full-spectrum capabilities including enterprise IT support services, satellite and communications IT operations and maintenance support, classified and unclassified base operations and administrative services, and more.
As a FRS employee, you will be surrounded by a challenging, yet supportive work environment that is committed to innovation and diversity, two of our most important values. You will also have access to our comprehensive benefits and competitive pay in addition to growth opportunities and excellent retirement options.
Job Summary:
Our Service Desk Administrator provides front-line customer service desk support, responsible for responding to and resolving computer, printer, and network issues. Customers contact the Service desk in-person, by phone, using Remedy and/or by sending emails. This position involves a high degree of quick decision making and detailed task management to ensure all work orders not resolved at the Service Desk are immediately assigned to the appropriate IT groups. Excellent customer service skills are mandatory.
Responsibilities
Job Responsibilities:
Qualifications
Minimum Qualifications:
We are an equal opportunity employer and comply with all applicable federal, state, and local fair employment practices laws. All applicants will receive consideration for employment, without regard to race, color, religion, creed, national origin, gender or gender-identity, age, marital status, sexual orientation, veteran status, disability, pregnancy or parental status, or any other basis prohibited by law. If you are an individual with a disability, or have known limitations related to pregnancy, childbirth, or related medical conditions, and would like to request a reasonable accommodation for any part of the employment process, please contact us at or 571-353-7053 (information about job applications status is not available at this contact information).
Job: Information Technology
Travel: None
Organization: Five Rivers Services
Clearance: SECRET
Work Type: On-Site
Remote: No
ReqID: 2024-8249
Overview
Work Where it Matters
Akima Technical Solutions (ATS), an Akima company, is not just another federal technical solutions contractor. As an Alaska Native Corporation (ANC), our mission and purpose extend beyond our exciting federal projects as we support our shareholder communities in Alaska.
At ATS, the work you do every day makes a difference in the lives of our 15,000 Iñupiat shareholders, a group of Alaska natives from one of the most remote and harshest environments in the United States.
For our shareholders , ATS provides support and employment opportunities and contributes to the survival of a culture that has thrived above the Arctic Circle for more than 10,000 years.
For our government customers , ATS delivers a full spectrum of logistics and supply chain services that meet our customers’ most stringent mandates and metrics.
As an ATS employee , you will be surrounded by a challenging, yet supportive work environment that is committed to innovation and diversity, two of our most important values. You will also have access to our comprehensive benefits and competitive pay in addition to growth opportunities and excellent retirement options.
Job Summary:
ATS is looking for a Logistics Management Analyst to work in OCONUS Classified Location.
Develops logistics strategies and recommends changes to processes to keep programs ahead of schedule. Assesses, manages and works to reduce risk factors. Enhances workflow by analyzing and developing logistics plans that affect production, distribution, and inventory. Creates and reviews procedures for distribution and inventory management to maximize customer satisfaction and minimize cost. Conducts distribution and network studies, monitors inventory and analyzes requirements to develop strategies to achieve desired delivery times and order fill rates. Maintains appropriate records and prepares reports. Coordinates logistics activities with internal/external customers. Performs work under minimal supervision. Handles complex issues and problems, and refers only the most complex issues to higher-level staff. May act as a lead. Typically requires BA and 5-7 Years.
Responsibilities
Job Responsibilities:
Qualifications
Minimum Qualifications:
The duties and responsibilities listed in this job description generally cover the nature and level of work being performed by individuals assigned to this position. This is not intended to be a complete list of all duties, responsibilities, and skills required. Subject to the terms of an applicable collective bargaining agreement, the company management reserves the right to modify, add, or remove duties and to assign other duties as may be necessary. We wish to thank all applicants for their interest and effort in applying for the position; however, only candidates selected for interviews will be contacted.
We are an equal opportunity employer and comply with all applicable federal, state, and local fair employment practices laws. All applicants will receive consideration for employment, without regard to race, color, religion, creed, national origin, gender or gender-identity, age, marital status, sexual orientation, veteran status, disability, pregnancy or parental status, or any other basis prohibited by law. If you are an individual with a disability, or have known limitations related to pregnancy, childbirth, or related medical conditions, and would like to request a reasonable accommodation for any part of the employment process, please contact us at or 571-353-7053 (information about job applications status is not available at this contact information).
Job: Transportation, Logistics & Cargo Handlers
Travel: Yes, 25% of the time
Organization: ATS - Akima Technical Solutions
Clearance: Interim Secret
Work Type: On-Site
Remote: No
ReqID: 2024-8259
Job Description: Real Estate Valuer
Company Name: Dhofar Global Tr Co LLC
Position: Real Estate Valuer
About the Company:
Trust Valuation is a newly established company in Muscat, Sultanate of Oman, with a focus on providing top-quality properties to clients. We are committed to providing exceptional customer service and strive to maintain a high level of professionalism in all our operations.
Job Overview:
We are currently seeking a skilled and experienced Real Estate Valuer to join our team. The ideal candidate will have a strong background in real estate valuation, with a thorough understanding of property valuation techniques and market trends. The candidate will be responsible for conducting property valuation, analyzing property data, and providing accurate and timely reports to management.
Key Responsibilities:
- Conduct property valuation to determine the value of residential and commercial properties.
- Collect and analyze data on property sales, listings, and market trends.
- Inspect properties to assess their condition and identify any potential issues that may affect their value.
- Research and analyze comparable properties to determine fair market value.
- Prepare detailed valuation reports that comply with industry standards and company guidelines.
- Communicate with clients and provide them with accurate and timely valuation reports.
- Keep up-to-date with real estate market trends, regulations, and legislation.
- Maintain accurate records and documentation of all valuation and related activities.
- Collaborate with other team members and provide support as needed.
Qualifications:
- Bachelors degree in Civil Engineering, Real Estate, or a related field.
- Minimum of 5 years of experience as a Real Estate Valuer.
- Certification from a recognized appraisal institute is preferred.
- In-depth knowledge of property valuation techniques and market trends.
- Strong analytical and critical thinking skills.
- Excellent written and verbal communication skills.
- Proficient in using appraisal software and other relevant tools.
- Attention to detail and ability to work with a high level of accuracy.
- Ability to work independently and as part of a team.
- Valid Oman drivers license.
- RICS qualification preferred
We Offer:
- Competitive salary and benefits package.
- A supportive and dynamic work environment.
- Opportunities for professional growth and development.
- A chance to work with a leading real estate company in Muscat.
If you meet the above qualifications and are excited about this opportunity, we would love to hear from you! Please submit your application, including your resume and cover letter, to Global Tr Co LLC is an equal opportunity employer and welcomes applicants from all backgrounds to apply.
Job Type: Full-time
Salary: RO900.000 - RO1,000.000 per month
License/Certification:
Position : Site Engineer & Maintenance Engineer (Civil/ Electrical/Mechanical /HVAC)
Location : DUBAI & SINGAPORE
Qualification : BE/B.Tech/Diploma in Civil, Electrical and Mechanical
Experience : minimum 2 to 8 years experience in Construction sector
Monthly Salary : 60000 - 90000
Other Benefits: Free Accommodation / Food Allowance / Medical / Free Air ticket
Employment visa with 2 yrs renewable contract
Note : No need to pay any advance amount
Roles and Responsibilities:
Managing different parts of construction projects, supervising crew members, preparing estimates for time and material costs, completing quality assurance, observing health and safety standards
Documents Required for the job:
Updated resume
Educational and Experience Certificates
Original Passport
kindly share Updated Resume on
Job Overview:
We are seeking a highly skilled and meticulous QC Welding Inspector to oversee the welding processes and ensure the quality of steel storage tank fabrication. The ideal candidate will have extensive experience in welding inspection, particularly in the fabrication of steel storage tanks, and possess a keen eye for detail to uphold the highest standards of quality and safety.
Responsibilities:
Operations Managers (or HR-Admin Managers) oversee all the operational activities. The ideal candidate will have a sharp business mind and proven success in managing multiple departments. This person will be highly skilled in human resources, and be able to develop and maintain an environment of trust, diversity, and inclusion within the company.
MAIN RESPONSIBILITIES
- Setting up initial resources and accommodation in the designated city/ country.
- Hiring, managing, and admitting employees from other countries if required.
- Ensuring all legal and regulatory documents are filed and monitoring compliance with laws and regulations.
- Maintaining constant communication with managers, staff, and vendors to ensure proper operations.
- Processing and analyzing all internal expenses to ensure all activities are on time and within budget.
- Conducting reviews and reporting cost plans to upper management.
- Develop, implement, and review operational policies and procedures to enhance the company’s internal capacity.
- Work with the board of directors to determine the mission, and plan for short and long-term goals.
The Department of Chef de cabinet supports the office of the Regional Director and has the responsibility for planning, execution and evaluation of WHO programmes at the regional and country level and in strengthening the alignment and joint work across the three levels of the organization.
Essential: Completion of secondary education supplemented by training in related administrative fields.
Desirable: University degree in business administration, social sciences, or related field is an asset.
Essential: At least ten years progressive experience in programme administration and management.
Desirable: Previous related experience within a UN/international organization.
Teamwork
Respecting and promoting individual and cultural differences
Communication
Moving forward in a changing environment
Producing results
Creating an Empowering and motivating environment
WHO offers staff in the General Services category an attractive remuneration package, which for the above position includes an annual net base salary starting at EGP 775,021 (subject to mandatory deductions for pension contributions and health insurance, as applicable) and 30 days of annual leave.
https://www.who.int/careers/diversity-equity-and-inclusion
REQUIRED FOR TRUE HOME DECOR QATAR
Architect with at least 10 years of experience within Doha
The applicant must have the following ingredients
- Experience in implementation and finishing work
- Fluent in working on architectural design programs
He has a good history as a designer.
- To have a drivers license and a transferable residence permit
Send the previous works through Type: Full-time
Education:
Expected Start Date: 01/04/2024
We are one of the most reputed companies in the steel fabrication industry, dedicated to delivering high-quality products and services to our clients. With a commitment to innovation and excellence, we are seeking a skilled Procurement Officer to join our team and contribute to our continued success.
Position Overview: As a Procurement Officer specializing in the steel fabrication industry, you will play a vital role in sourcing, purchasing, and managing materials essential to our manufacturing processes. Your expertise in procurement, coupled with your knowledge of the steel industry, will ensure the timely acquisition of quality materials at competitive prices.
Responsibilities:
Requirements:
If you are a proactive and results-driven Procurement Officer with experience in the steel fabrication industry, we invite you to apply for this exciting opportunity. Apply now by submitting your resume and cover letter detailing your relevant experience and qualifications. We look forward to hearing from you!
Applicants can share their updated resume to Mention current salary, expected salary and notice period.
Job Type: Full-time
Salary: QAR5,000.00 - QAR8,000.00 per month
Education:
Application Deadline: 17/03/2024
Job Summary:
The Compliance Officer at Alyousuf Exchange is responsible for ensuring adherence to regulatory requirements, mitigating compliance risks, and promoting a culture of integrity and ethical conduct within the organization. Reporting to the Board of Directors or its sub-committee and working closely with regulatory authorities. The Compliance Officer will lead efforts to develop, implement, and monitor compliance policies and procedures.
Duties and Responsibilities:
· Develop and update compliance policies and procedures to meet regulatory requirements, ensuring periodic reviews, updates, and approvals.
· Oversee the implementation of applicable policies and procedures, highlighting any gaps or deficiencies to management and the Board.
· Develop and implement the annual compliance plan, providing quarterly updates on progress to the Board and Compliance Committee.
· Identify, assess and understand the money laundering and financing of terrorism (ML/TF) risk associated with the business conducted by “Alyousuf Exchange” on regular basis.
· Implement a ML/TF risk assessment methodology appropriate to the nature, size and complexity of “the exchnage” business.
· Review risk assessment annually or whenever a new product or service is introduced.
· Serve as the primary liaison between regulators and Alyousuf Exchange, coordinating examinations, meetings, and inquiries.
· Keep abreast of regulatory developments and promptly update the Board high-risk gaps.
· Identify and report compliance breaches discovered during regulatory inspections and internal control reviews.
· Organize and facilitate Compliance and Risk Management Committee Meetings, ensuring timely submission of agenda, minutes, and progress tracker.
· Prepare periodic reports for the Board covering all compliance and regulatory risks, including updates on regulatory directives from the Central Bank of Bahrain (CBB).
· Review and update AML/CFT/CPF policies and procedures annually, ensuring coverage of relevant regulatory requirements.
· Conduct training for staff, ensuring adequacy, appropriateness, and effectiveness of the program.
· Implement and maintain effective transaction monitoring and name screening programs to mitigate AML/CFT/CPF risks.
· Ongoing monitoring of transactions to identify high risk, unusual and suspicious customers / transactions.
· Develop and maintain a Suspicious Transaction Reporting (STR) process, including criteria and procedures for identifying, investigating, and reporting suspicious activity.
· Ensure timely submission of data/returns to regulators and respond to enquiries from the Compliance Directorate.
· Conduct periodic onsite reviews of Alyousuf Exchange branches to assess AML/CFT/CPF risks and compliance.
· Review suspicious activity/ transactions, gather evidence, and oversee investigations, including preparation of STRs.
· Maintain a fraud register, providing quarterly reports to the Board on fraud matters and actions taken.
· Assist in the investigation of counterfeit currency incidents, ensuring proper reporting and compliance with regulatory requirements.
· Provide guidance and support to branches and Head Office staff on compliance issues, keeping them informed of key legal and regulatory developments.
· Assist in KYC requirements, due diligence activities, and screening of new employees and customers.
· Monitor non-compliance issues and escalate unresolved issues to management.
· Maintain proper filing and records as per regulatory and organizational requirements.
· Assist in updating and implementing controls for branches, and support in returns submissions, self-assessments, and policy/procedure reviews.
Job Requirements:
· Minimum of 2 years of relevant experience in a compliance function of financial institution.
· Bachelor’s degree in banking, finance, business administration or any other relevant field.
· Preferably holds Diploma in International Compliance by the International Compliance Association or other relevant professional qualification.
· Have the ability to of implementing and maintaining compliance policies.
· Sufficient understanding of the industry and the applicable regulatory framework.
· Strong analytical skills and attention to detail, with the ability to identify compliance risks and develop effective mitigation strategies.
Submission Guidelines:
Interested candidates can send their CVs to the following email by clearly mentioning the Job Title in the subject line.
Submission Types: Full-time, Permanent
Application Deadline: 31/03/2024
employment wants.