Aurelia Butler

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  • 113 Shares139 Views

    in Job Posting

    Money Laundering Reporting Officer (UAE National) | Creative Zone

    Employment:

    Full Time

    Creative Zone Group is growing and we have an exciting opportunity for a Money Laundering Reporting Officer (MLRO) to join our expanding Compliance team in Sharjah. This promises to be a fast paced and varied role where you will be ensuring the business operates within the law and meets current regulatory standards.Please note you must be an UAE National with Family Book to be considered for this role. Your responsibilities will include:• Staying up to date with and understanding relevant compliance laws and regulations.• Monitoring compliance with laws, regulations, and internal policies.• Investigating irregularities and identifying compliance and Economic Substance (ES) issues that require follow-up or investigation.• Compiling and validating ES notifications and reports.• Assisting clients with their enquiries related to ESR.• Following and monitoring KYC, Risk Assessment, Due diligence frameworks and processes.• Following and monitoring policies around AML, ESR and UBO compliance.• Filing appropriate compliance and ES reports and reporting violations of compliance.• Maintaining details of all entities licensed by the organization from an ESR, UBO and AML perspective.• Monitoring potential licensees under ESR along with compliances undertaken by them.• Reviewing the ESR portal and verifying notifications, reports/ other information submitted by licensees.• Supporting licensees with queries on ESR and communicating when information is required.• Maintaining documentation of compliance and ES activities, such as complaints received or investigation outcomes.• Liaising and working with external Consultants and service providers appointed for support on ESR .• Creating awareness to licensees on new developments and creating internal awareness.

    Salary:
    AED
    10,000 to 15,000
    per month inclusive of fixed allowances.

    To join our team you will ideally have:• Bachelor’s degree in a related discipline, preferably Finance, Accounting or Law. • Previous work experience in a similar role in the UAE• An understanding of compliance and regulatory law would be beneficial. • Excellent communication skills • Based in Dubai and available as soon as possible.• Be a UAE National with Family Book

    Welcome to CREATIVE ZONE!

    We are a team of company registration professionals who are passionate about bringing the dreams of aspiring entrepreneurs and SME’s to life.

    We believe in providing you not only with your company’s documentation, but also equipping you with the necessary tools to promote, develop and grow your business.

    We are a business setup company with a difference – our work doesn’t end with the issuance of your trade license & residency visa – it starts there! More

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    Office 365 Migration Specialist (Immediately Available) | Propel Consult

    Employment:

    Contract

    – Experience with working on Cloud/Office 365 Migration projects.- Strong conceptual and analytic thinking skills with the ability to independently drive timely.

    – Resolution of complex issues.- Excellent verbal and written communication skills.- 10 Months Contract.

    Propel Consult delivers a service in step with the needs of both our client companies and candidates. Our ability to add value to all levels of recruitment stems from our wholehearted belief in providing a professional service to both parties.
    We have built relationships with many leading indigenous and mulitnational organisations throughout the Middle East and internationally in countries such as UAE, Qatar, Saudi Arabia, Oman, Bahrain, Kuwait, Egypt and many more.
    Concentrating our resources has created 5 distinct specialist divisions:

    Banking & Finance
    Human Resources
    Oil & Gas
    Construction
    Architecture & Engineering More

  • 63 Shares159 Views

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    Head of QA | Halian

    Employment:

    Full Time

    Our client is a very well funded FinTech established in the Middle East and regulated by a key central bank in the region. They are building a team of high caliber technology individuals coming from some of the best organisations across the globe.Your Responsibilities:- Creating high level test strategies- Managing a rapidly growing QA team containing multiple highly skilled Automation and Manual QA Engineers- Reporting to senior level stakeholders within the business including the CTO and CEO- Contributing to writing complex test scripts to perform backend test automation- Creating test design and test cases- Installing automation test protocols

    – Proven experience leading and growing a team of highly skilled Automation QA Engineers- Experience in a business that runs highly transactional, low latency, high throughput systems that transact at high volume.- At least 5 year’s experience in Test Automation- Experience with technologies such as: Java, JUnit, Maven, Jira, Cucumber, Selenium- Understanding of CI/CD pipelines (Jenkins or Docker experience would be beneficial)

    Founded in 1996, Halian is an IT services company with a strong track record of delivering value for our customers across the UK, Europe, The Middle East and Africa.

    The experience we have gained means that we can help our clients reduce information technology costs, increase IT systems performance, and free up valuable internal resource to focus on core business activities. Our knowledge base covers a variety of industry sectors including Government, Healthcare, Telecommunications and Pharmaceuticals, as well as a specialist Financial markets capability in our Luxembourg office.

    We operate with a culture of openness and trust that helps us to develop strong working relationships with our clients and with our core technology partners Dell, Oracle, Red Hat and Symantec.

    Our three key service offerings of Managed Services, Resourcing Services and Professional Services can be used independently or integrated to provide a truly comprehensive service. More

  • 163 Shares109 Views

    in Employer

    The 15 Minute Technical Phone Screen: 3 Top Questions to Vet Candidates Quickly

    You’ve reviewed the resume, CV, or LinkedIn profile and it looks like a match, so when you’re ready to perform a technical phone screen of potential candidates, zero in fast and make the most of the time. A technical phone screen’s goal is to verify and clarify a technical candidate’s background, abilities, and potential. For […] More

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    in Job Posting

    Head of Trade Finance Operations | McGregor Boyall

    Employment:

    Full Time

    One of the largest regional banks is looking to appoint Head of Trade Finance Operations reporting into the Head of Wholesale Banking Operations.

    The ideal candidate will also be looked at as a successor to the Head of Wholesale Banking Operations overseeing a work force of approx. 200 staff. Experience handling Trade Finance Operations in main branch/hub is essential.Candidates meeting Client’s requirements will be contacted.McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

    Established in 1987, McGregor Boyall is a global recruitment consultancy providing permanent and contract / interim professionals across a wide variety of disciplines including Technology, Risk, Finance, Compliance, Legal, Marketing and HR & Talent Management. Since our inception, we have built an unrivalled reputation for helping organisations recruit the very best talent to ensure that they realise their business and operational objectives.

    Headquartered in the city of London, and with further offices throughout the UK (Manchester, Birmingham, Edinburgh and Glasgow) as well as globally in Dubai and Singapore, we are able to offer recruitment solutions throughout the UK & Europe, Middle East and Asia Pacific regions. More

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    in Job Posting

    Native Arabic Speaking Executive Assistant | Michael Page

    Employment:

    Full Time

    Our client is a leading professional service company in Abu Dhabi looking to hire an experienced native Arabic Executive Assistant.Client DetailsOur client is a leading executive service company in Abu Dhabi. They are looking to hire an experienced native Arabic Executive Assistant to support the CIO and investment team.Description* Collect and communicate confidential information on behalf of the CIO efficiently and accurately.* Use Microsoft Outlook to proactively manage the CIO’s calendar and keep him up to date on all appointment/commitments.* Coordinate and communicate with Board members offices.* Manage all communications, including phone calls, mail and visitors to the office.* In line with the company’s policies ensure business travel, visa’s, transport and transportation are facilitated.* Business expenses and alike documentation to be prepared.* Prepare important information/documents to coordinate and communicate to the CIO to ensure he is abreast relevant information prior to meetings and appointments.* Prepare PowerPoint and Excel document, handle minute taking in English.* Coordinate and prepare for meeting with relevant parties. (attendees, arrange venue, circulate agenda, minutes in order to capture comments and specific actions, etc)* Create and prepare PowerPoint/Excel presentations.* Maintain and update a database of document templates, such as, letters, memos etc.* Navigate being the first point of contact for the CIO with relevant parties both internal and external.* Pursuing research and project work upon request.* This list of responsibilities is not exhaustive, and the employee may be required to perform duties outside of this as an operationally required and at the discretion of the line manager.Job OfferThe successful candidate for this role will be offered a competitive monthly salary, all-inclusive of basic, housing and transport allowances. Additionally, he/she will receive an education allowance (provided the children are on candidates Visa), medical insurance and annual flight tickets. This is an exciting opportunity for an experienced native Arabic speaking Executive Assistant to further progress their career.

    The successful candidate for this native Arabic speaking Executive Assistant* Operating at a senior EA level for a minimum of 5 years with a professional service company* Degree educated* Arabic language skills preferred* Experience in the health care industry is favourable* Ability to work efficiently and professionally* Experience using Microsoft Office Suite* Good comprehension of business and investment* Analytical skills* Attention to detail* Ability to maintain confidentiality

    Michael Page is one of the world’s leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.

    The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:

    Finance & Accounting
    Banking & Financial Services
    Procurement
    Property & Construction
    Engineering & Supply Chain
    Oil & Gas Technical and Engineering
    Human Resources
    Sales
    Marketing
    Technology
    Secretarial
    Executive Search
    Legal

    The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide. More

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    in Job Posting

    Senior Consultant Revenue Assurance | Michael Page

    Employment:

    Full Time

    Working in a client facing role and taking on the responsibility of carrying out Revenue assurance and Fraud Management reviews for telecom operators in and around middle-east.Client DetailsOur client is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. The business and their independent and locally owned Member Firms provide clients with consulting and managed solutions in finance, technology, operations, data, analytics, governance, risk and internal audit through their network of more than 85 offices in over 25 countries.Description* Spearhead client facing teams and guide them on solution delivery. Independently lead smaller modules of the engagement.* Assist clients in addressing financial, operational and strategic risks.* Deliver exceptional value to the client by performing high quality reviews and identifying opportunities of improvements which positively impact the bottom line of business.* Identify, assess and recommend risks by developing a risk management plan and strategy and identify opportunities to improve business processes.* Assist team members in developing technical and professional competency. Coach, train and support consultants in the team.* Independently execute assignments. Typical assignments comprise of conducting reviews of related to Revenue Assurance and Fraud management, Network and Billing systems, re-engineering revenue generating processes and evaluation of controls, documentation of Standard Operating Procedures, reconciliations and voluminous data transaction analysis and benchmarking functions based on best practices.* Manage multiple assignments and related project teams.* Meet quality guidelines within the established turnaround time (or allotted budget) for assigned requests.* Establish deep relationships with client personnel (at appropriate levels) by understanding client’s perspective.* Assist clients with testing internal process controls and developing internal audit plans.* Constantly monitor project progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes. – Participate in sales and support business development initiatives.Job OfferCompetitive salary with amazing benefits and career progression.

    * Preferably Engineer/ MBA qualification with Big 4 experience* Minimum 3+ years- experience in a related field, preferably in internal audit, consulting, advisory, professional services and/or industry.* End to End knowledge of Revenue Assurance and Fraud Management, understanding of telecom’s Network and Billing architectures and revenue flows, Risk and Control analytical skills, Report Writing, Presentation and Data analytics skills.* Expert Knowledge in data analysis tools -ACL, SQL, VBA, IDEA, etc.* Working knowledge of auditing processes and methodologies, including flow charting.* Working knowledge of Sarbanes-Oxley Act provisions and methodologies for achieving compliance.* Proficient in Microsoft Office suite applications. Prior project management and supervisory skills required.* Strong inter-personnel, analytical and management skills. Key Personal Attributes* A good blend of creative thinking and rigorous analysis in solving business problems* A strong client focus by effectively serving client needs and developing productive working relationships with client personnel. Stay abreast of current business and economic developments and new pronouncements/ standards relevant to the client’s business.* Must work well in a team-oriented environment as well as independently. Work with team members to set goals and responsibilities for specific engagements. Foster teamwork and innovation.

    Michael Page is one of the world’s leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.

    The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:

    Finance & Accounting
    Banking & Financial Services
    Procurement
    Property & Construction
    Engineering & Supply Chain
    Oil & Gas Technical and Engineering
    Human Resources
    Sales
    Marketing
    Technology
    Secretarial
    Executive Search
    Legal

    The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide. More

  • 75 Shares119 Views

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    Content Executive | FTFT Capital Investments

    Employment:

    Full Time

    FT FT Capital Investments are looking for an enthusiastic Content Executive that will help build and grow our business in the UAE. The desired candidate should have experience in planning, developing, and implementing the overall company’s content strategy. We are looking for someone who is self-motivated and excited by the diverse range of opportunities and challenges.Responsibilities:• Create a substantial amount of content each month to drive leads, subscribers / customers and generate awareness • Optimise content considering SEO and Google Analytics• Versatile creative thinker bringing ideas, headlines and copy for campaigns and other marketing activities• Design content marketing strategies and set short-term goals• Collaborate with the design team to produce high-quality content and share through various channels, ensuring a strong web presence• Write press releases and proofread texts across various channels, ensuring a high standard of quality control and consistency• Collaborate with internal and external stakeholders to ensure project success

    Requirements:• Bachelor’s / Master’s Degree in Mass communication or within the field of copywriting or relevant field • 3-5 years of content writing experience • Proficiency in MS Office and WordPress or other content management software• Ability and proven track record of functional and impactful copy across all platforms (Social, Content, Performance)• Understanding of web publishing requirements and editorial mindset with an ability to predict audience preferences• Excellent communication and writing skills in English• Willingness to approach projects with a can-do attitude in a fast-moving environment • Ability to work within tight deadlines, adjust to changes in priorities, and balance short term needs with long term strategic initiatives

    Future FinTech Group Inc. is a leading blockchain technology R&D and application company incorporated in Florida. The operation of the Company includes a blockchain based online shopping mall platform, Chain Cloud Mall (“CCM”) , an incubator for blockchain based application projects, a digital payment system “DCON” and a cross-border e-Commerce platform “NONOGIRL”. The Company is also engaged in development of blockchain based e-Commerce technology as well as financial technology. More