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Compliance Officer - IPF HR

- Act as the Bank's Designated Compliance Officer as prescribed by CBK regulations mainly those related to AML / CFT laws to ensure Bank's compliance with the provisions of the Anti-Money Laundering and Combating Terrorism Law No. 106 2013, its Executive Regulation and related CBK Instructions.

Act as the Bank's Money Laundering Reporting Officer as prescribed by CBB regulations under Financial Crime Module to ensure Bank's compliance with the provisions of the Anti-Money Laundering and Combating Terrorism Laws.

Act as the Bank's Compliance officer as prescribed under the Bank's internal polices & procedures.

Function as an independent body with access to all AML / CFT related elements to evaluate and ensure compliance within the Bank, duties shall include but not limited to:
1)Implement the Bank's Compliance Program.
2)Respond to inquiries related to AML/CFT received from regulatory bodies, HO, and other banks.
3)Act as a coordinator for overseeing anti money laundering activity in the Bank and would be provided with adequate resources.
4)Reviewing effectiveness of Bank's AML/CFT controls and Procedure.
5)Monitor compliance with AML/CFT controls and Procedure.
6)Acting as focal point for internal and external STR reporting.
7)Coordinating with external agencies and providing necessary information.
8)Facilitate staff awareness, training and external audit of AML.
9)Ensure compliance of the Bank with the provisions of the Anti-Money Laundering and Combating Terrorism Law No. 106 2013, its Executive Regulation and related CBK Instructions.
10)Responsible to submit monthly, annually, and when needed reports to Head Office.

Job Details

Date Posted: 2014-12-19
Job Location: Manama, Bahrain
Job Role: Law/Legal
Company Industry: Banking

Preferred Candidate

Career Level: Mid Career
Nationality: Bahrain
Degree: Bachelor's degree / higher diploma

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اليوم - البحرين - البحرين - بيت.كوم
Chief Financial Officer (CFO) - Budge Recruitment

Chief Financial Officer (CFO)
My Client is a leading Oil & Gas Trading business based in DMCC, in the heart of Dubai. They are looking for an exceptional Chief Financial Officer (CFO) to lead and develop their finance function in the fascinating oil trading industry.
Reporting to the CEO and managing a team of experienced accountants you will have full control of the department, handling overseeing payables, receivables, P&L, Management accounts and reporting, monitoring and interpreting cash flows, liaising with auditors, controlling income, cash flow and expenditure.
With at least 15+ year’s progressive experience in an accounting and finance background, you will have a Bachelors’ degree in Finance and Accounting and also be a Chartered Accountant. You will have ideally worked in the Oil & Gas Trading environment and it’s essential you have a solid understanding of opening and managing credit facilities with banks and financial institutions.
My client offers and attractive tax-free salary for the right candidate.
For more exciting opportunities for 2015, visit the Budge Recruitment website.
Due to the large number of applicants, we are unable to reply to each and every one.  Please only apply for this role if you meet all of the above criteria.
 

Job Details

Date Posted: 2014-12-20
Job Location: Dubai, United Arab Emirates
Job Role: Accounting/Banking/Finance
Company Industry: Oil/Gas
Monthly Salary: US $15,000

Preferred Candidate

Career Level: Executive/Director
Gender: Male
Degree: Bachelor's degree / higher diploma

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اليوم - الإمارات - دبي - بيت.كوم
Teacher

International institute required Male/Female Teachers for different Subjects and Classes,
candidate with or without experience may apply,
attractive salary package with transport,

Job Details

Date Posted: 2014-12-19
Job Location: Dubai, United Arab Emirates
Job Role: Education/Training
Company Industry: Education, Training, and Library

Preferred Candidate

Career Level: Entry Level

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اليوم - الإمارات - دبي - بيت.كوم
Instructor / Trainer for Financial Markets trading - DPTG DMCC

Professional Traders (DPTG DMCC) is the Middle East’s first and fastest growing trading floor. We are actively growing and working towards achieving our goal of establishing the world's largest trading floor in Dubai.
Our training division is designed for one purpose, to train and equip aspiring individuals to become professional traders - trade financial markets for a career.
Candidates are first taught about the theoretical elements of financial markets and products - as part of the beginner program - to successfully understand the structure and organization of said markets.
They then graduate to the intermediate program where more advanced training applies including valuation models and techniques, backtesting strategies, financial management and behavioral finance.
The advanced modules enable new traders to experience and apply all the tools and techniques that existing, profitable and professional traders use in order to maintain profitability. This includes a heavy focus on money/risk management and trading/market psychology.
Throughout the training, candidates experience live markets, first hand and are taught in a 'hands-on' manner, executing trades and continuously developing, tweaking and deploying strategies.
Job Description:-
- Primary role is effective delivery of course content in accordance with existing curriculum
-
Secondary roles will involve
1. Active participation in internal projects and marketing activities
2. Evolving curriculum and training delivery based on client feedback and changing requirements, norms etc.
-
We work in accordance with international market timings

Job Details

Date Posted: 2014-12-18
Job Location: Dubai, United Arab Emirates
Job Role: Education/Training
Company Industry: Financial Services; Education, Training, and Library

Preferred Candidate

Career Level: Mid Career

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اليوم - الإمارات - دبي - بيت.كوم
مطلوب مدرسين
مطلوب مدرسين صفوف اوليه او لغه عربيه لمدارس في المنطقه الشماليه مدارس اهليه علي من يرغب العمل الاتصال بالتليفون ادناه شرط اساسي وجود رخصه قياده
اليوم - - -
مطلوب للكويت مدربات تربية رياضية خبرة بالنوادى الصحية النسائية خبرة عالية وليس التدريس
مطلوب للكويت فورا مطلوب مدربات تربية رياضية خبرة للعمل بنادى صحى نسائى بالكويت العاصمة شرط اساسى الخبرة فى العمل بالنوادى الرياضية وليس التدريس الخبرة فى(زومبا/بيلاتس/بودى سكالب/بودى بامب/وغيرها)شرط ارسال الشهادات والخبرات فى الملف الورد المرسل لنا رواتب ممتازة وتوفير سكن وتوفير مواصلات وتوفير تامين طبى الرجاء ارسال الاوراق والشهادات كاملة (موهل دراسى/جواز السفر/صورة شخصية ) على الايميل التالى فورا albaderdawliy@hotmail.com 01149979933/01149979911/0483787409
اليوم - - -
فورا للكويت مبرمجين العاب
فورا للسفر للكويت :- مطلوب مبرمجين لديهم القدرة على برمجة الألعاب على أنظمة الآي أوه أس والآندرويد والويب يُفضل الخبرة بنظام اللعب الدوري مثال الألعاب التالية :- RPG games Clash of clans HayDay Final Fantasy يُفضل خبرة بلغة الجافا باستخدام واحد أو أكثر من البرامج التالية :- Unity3D Flash Titanium lanica gaming module Angular JS Coco2d أو اي برنامج مناسب لشتى النظم المذكورة العقد سنتين قابل للتجديد ويشمل: تذكرة سنوية اقامة راتب بحسب الخبرة أرسل السيرة الذاتية إلى: Mahmoed.said@gmail.com
اليوم - - -
Java developer "ONLY UAE NATIONALS" - Ports,Customs & Free Zone Corporation

• Write new program code using prescribed specifications. • Prepare detailed workflow charts and diagrams that describe input, output, and logical operation, and convert them into a series of instructions coded in a computer language. • Maintain and modify programs; make approved changes by amending flow charts, develop detailed programming logic, and coding changes. • Carry out unit testing and Conduct trial runs of programs and software applications to be sure they will produce the desired information and that the instructions are correct. • Analyze performance of programs and take action to correct deficiencies based on consultation with users and approval of supervisor. • Perform systems analysis and programming tasks to maintain and control the use of computer systems software • Compile and write documentation of program development and subsequent revisions, inserting comments in the coded instructions. • Document programming problems and resolutions for future reference. • Support existing systems by responding to inquiries from Business and/or support calls related to the systems. • Any other duties assigned by manager.

Job Details

Date Posted: 2014-12-19
Job Location: Dubai, United Arab Emirates
Job Role: Technology/IT
Company Industry: Government Sector

Preferred Candidate

Career Level: Entry Level
Nationality: United Arab Emirates
Degree: Bachelor's degree / higher diploma

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اليوم - الإمارات - دبي - بيت.كوم
.NET developer "only UAE national" - Ports,Customs & Free Zone Corporation

• Write new program code using prescribed specifications. • Prepare detailed workflow charts and diagrams that describe input, output, and logical operation, and convert them into a series of instructions coded in a computer language. • Maintain and modify programs; make approved changes by amending flow charts, develop detailed programming logic, and coding changes. • Carry out unit testing and Conduct trial runs of programs and software applications to be sure they will produce the desired information and that the instructions are correct. • Analyze performance of programs and take action to correct deficiencies based on consultation with users and approval of supervisor. • Perform systems analysis and programming tasks to maintain and control the use of computer systems software • Compile and write documentation of program development and subsequent revisions, inserting comments in the coded instructions. • Document programming problems and resolutions for future reference. • Support existing systems by responding to inquiries from Business and/or support calls related to the systems. • Any other duties assigned by manager.

Job Details

Date Posted: 2014-12-19
Job Location: Dubai, United Arab Emirates
Job Role: Technology/IT
Company Industry: Government Sector

Preferred Candidate

Career Level: Entry Level
Nationality: United Arab Emirates
Degree: Bachelor's degree / higher diploma

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اليوم - الإمارات - دبي - بيت.كوم
IT Tester "ONLY UAE NATIONAL" - Ports,Customs & Free Zone Corporation

 the purpose of this job is :
• To create data for testing.
• To prepare test plans and test cases by working with the project team, thereby ensuring all procedures are in line with PCFC-Trakhees IT Quality Standard.
 Operating Responsibilities:
• Data creation: create data for testing by understanding the documents and requirements.
• Prepare feasibility matrix.
• Plan and conduct testing and ensuring overall product quality of the deliverables and verify test results.
• To perform functional, regression, integration, security, and automation testing for web based and mobile applications.
• Perform load testing to identify the maximum operating capacity of an application as well as any bottlenecks and determine which element is causing degradation.
• Utilize appropriate automation tools; identify process enhancements wherever necessary to be able to continuously improve test effectiveness and productivity.
• Analyze test results and raise defects in terms of both severity and priority, indulge in bug tracking.
• Manage defect management system.
• Facilitate IT Process Improvement activities.
• Co-ordinate with business users and IT Development team to resolve issues.
• Any other duties assigned by management/immediate superior.
 Information security responsibilities:-
• to understand and adhere to the information security policies and procedures related to their day-to-day activities and safeguard information assets from unauthorized access (disclosed modifications and destructions).
 

Job Details

Date Posted: 2014-12-19
Job Location: Dubai, United Arab Emirates
Job Role: Technology/IT
Company Industry: Government Sector

Preferred Candidate

Career Level: Entry Level
Nationality: United Arab Emirates
Degree: Bachelor's degree / higher diploma

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اليوم - الإمارات - دبي - بيت.كوم

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