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      Director of Compliance | MENA Recruit

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      Employment:

      Full Time

      Working for the one of the fastest growing FinTech’s globally, who are well capitalized and backed by some of the best known venture and financial services players globally.The Role:In this role you will oversee, manage, and scale the fraud, AML and compliance functions, processes and policies. You will be responsible for developing, implementing and growing internal compliance systems and programs, while proactively assessing any potential compliance risks that the company may be exposed to. This will also be an opportunity for you to form a team of compliance professionals, serving as a leader, to help manage pressing tasks such as managing relationships with vendors, streamlining processes, and handling regulatory exams and audits. You will be working closely with the CEO, to whom you shall report, serving as a strategic partner and advisor, and therefore being a very integral part of the firm. If you enjoy working in fast-paced environments that make full use of your experience and skill, being in close contact with the senior leadership and steering the company through any problems that may arise, we would love to hear from you!Responsibilities:• Provide comprehensive oversight and ownership of company’s compliance program• Implement, develop, and grow internal compliance procedures, infrastructure, and controls, including AML/KYC/KYB/CIP, fraud and banking operations compliance programs.• Analyze organizational structure and vendor relationships to increase company efficiencies and proactively identify regulatory risks and compliance concerns to pave the way for rapid growth.• Manage all corporate compliance, such as global, state and federal regulatory exams and audits.• Manage investor due diligence reviews.• Coach, develop, and grow a team of compliance professionals.• This role will report to the CEO and serve as a strategic partner and trusted advisor to the business.

      • Experience and knowledge of emerging technologies such as self-sovereign ID/ KYC, blockchain based ID / KYC and digital currency trends and banking.• Experience in running compliance programs globally for a payment’s platform.• Adept at managing compliance audits and regulators.• Adept at building policies and procedures.About You:• Law Degree.• 5+ years’ experience in a similar role.• Required FS and startup experience.• Multi-jurisdiction experience is a plus.• Experience in working with regulators and risk mitigation.• A proven ability to execute – and not just plan.• Experience in working with financial firms and transactions.

      MENA Recruit is a boutique Executive Search and Recruitment firm focused on meeting recruitment needs from Business Services through to Partner and General Counsel level within the legal sector. This extends to in-house and private practice in multiple industries covering the United Arab Emirates, Qatar, Saudi Arabia, Bahrain, Oman, Kuwait and Egypt along with a select group of tier one international firms in Australia.

      With over 20 years’ recruitment experience in London and Dubai, we have developed strong international ties in the UK, USA and APAC and have an extensive local Middle East network to draw from. We are committed to providing a bespoke service to clients and candidates. More

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      sales tellercaller | A Leading Company In UAE

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      Employment:

      Full Time

      We a are urgently looking sales telecaller to recruit experienced Credit Cards & Personal Loans Direct Sales / Tele-sales Executives at our Dubai offices for reputed Bank Channels..MINIMUM ONE YEAR SALES EXPERINCESALARY + INCENTIVEVISA PROVIDE COMPANY AFTER PROBATIONJob Types: Full-time, Permanent

      We a are urgently looking sales telecaller to recruit experienced Credit Cards & Personal Loans Direct Sales / Tele-sales Executives at our Dubai offices for reputed Bank Channels..MINIMUM ONE YEAR SALES EXPERINCESALARY + INCENTIVEVISA PROVIDE COMPANY AFTER PROBATIONJob Types: Full-time, Permanent

      A leading company in UAE. More

    • 113 Shares169 Views

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      Network Administrator | Power Systems & Information Technology (PSTech)

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      Employment:

      Full Time

      Key Accountabilities:• Installation, Configuration & Administration of Cisco Network Switches/ Routers/ and access points.• Installation, Configuration & Administration of Cisco UCM Servers & IP Phones.• Back-up of Configuration, Update Network Diagrams in Visio & Documentation.• Review and perform timely firmware upgrades for the network devices.• Update monthly the firmware status of all the network devices.• Address to any vulnerabilities and patch deployments as and when reported by MOINCSOC with a timeline complying to the internal defined policies and procedures.• Well versed with ITIL Change ticketing procedure.• Perform the monitoring of the networks.• Well versed with NOC infrastructure.• Performing baseline scans for the configuration and generate the weekly reports for compliance for Audit purpose.• Ensure the Network devices comply to the internal baseline configurations defined,• Maintain an up to date list of all the Network assets and update the asset register as and when new devices are on boarded.• Perform and Document Netflow baseline network operations review and monitor for any traffic deviations and anomalies.• Monitor & ensure regular backups of all the organization network components,• Perform day to day administration tasks for the network switches.• Perform a daily review of Solarwinds NOC for all the network devices and address to any issues if noticed.• Review the bandwidth utilization and generate a weekly report for all the WAN links.• Generate a weekly and monthly availability report for all the Network devices.• Respond to Network downtime alerts generated from NOC.• Liaise with respective trades electrical, Mechanical for the network maintenance activities.• Address any connected devices availability issues as reported by IT Helpdesk.• Perform the provisioning of IP Phones, Video conferencing devices.• Troubleshoot any issues related to Video conferencing.• Perform firmware upgrades of VC devices and IP phones.

      • Bachelor of Computer Science/Engineering from a recognized University.• More than 5 years of direct experience as a Network Administrator on Cisco Switching/Routing & Cisco UCM.• with valid Qatar Driving License is an added advantage.

      PSTech is a subsidiary of EMFI Group of companies currently registered to operate within State of Qatar.

      PSTech brings years of experience in an effort to provide “very best” in Facility Management and Operations & Maintenance Support Services, our personnel can rapidly and actively familiarize themselves with the project requirement, issues & dynamics, PSTech takes all the appropriate steps in order to provide the services in professional manner using latest standard technology & sound project management with all effective and active procedures.

      PSTech’s goal is to address specific levels of service for the Operation & Maintenance by developing and implementing customized solutions for Client facilities. Furthermore, we has created a well-trained workforce, along with improved quality, while ultimately driving down Client total related facility costs.

      PSTech has the capability to provide the highest quality and proven experience in Quality Management System QMS, These tailored plans assure business continuity as well as reliable and efficient operation of the entire organization. Typically PSTech performs all work possible with its own internal workforce to the extent that it is cost effective and efficient. This philosophy allows PSTech to control the quality of service that is delivered to its clients. More

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      Data Entry and Logistics | The Cycle Hub

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      Employment:

      Full Time

      Systems & Data Entry1. Creating and updating product masters for adding/updating products into system2. Analysing data to avoid duplication3. Adhering to agreed categorization for data integrity4. Preparing purchase orders, sales orders and invoices in the systems, manually and through mapped data imports5. Receiving items against purchase orders in systems6. Analysing stock levels by location to calculate stock allocationsInventory Management1. Identifying items available in warehouse which are required in the shops2. Running daily reports on sales to prepare replenishment lists from the warehouses3. Manipulating data to verify warehouse item availability4. Processing inventory adjustments in the system based on physical counts provided5. Frequently reviewing, analyzing and identifying products that require updates – to include naming formats, UPC, pricing, etc.

      Functional/Technical Competencies1. 1-5 years of experience in data entry and analysis2. Advanced Microsoft Excel skills for data manipulation is a must3. Hands-on experience with Oracle Netsuite is preferred4. Experience with analytical tools supporting data evaluation and reporting, as well as querying large, complex data sets (Tableau, PowerBI, etc.)5. Demonstrated use of analytics, metrics, and benchmarking to drive decisions6. Highly analytical, with a track record of being a strong problem solver; capable of translating data into meaningful analysis and insights. Ability to see the big picture and to focus on details when necessary.7. Knowledge and skills related to IT/Systems and network principles and infrastructure would be a plus point.

      The Cycle Hub is the home of cycling in Dubai.

      We are on a mission to encourage people to make cycling a healthy part of their lifestyle to providing a range of quality bicycling products, services, knowledge and experiences. More

    • 113 Shares199 Views

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      Sharepoint Administrator | Power Systems & Information Technology (PSTech)

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      Employment:

      Full Time

      Key Accountabilities:•SharePoint Administration, Database Administration/ User Management/ Application troubleshooting, Back-up & data storage operations and documentations.•Documents user authorization privileges/ monitors, and optimizes the performance of systems, liaises with vendors for inquiries and system upgrading,•Plays a key role in educating end-users by preparing user manuals and training materials.•Customer Satisfaction, excellent troubleshooting/ and communication skills.•Capable of assisting on execution of internal IT projects as required by the group.

      Technical Skills:•Support/ configure, administer the on-premises SharePoint 2019 environments including excellent knowledge on SharePoint Online.•Experience on SharePoint 2019/Online fundamentals including out of the box web parts, lists, content types/ workflows, templates.•Maintain and administer SharePoint services, including search/ content hub and excel, user profile/ managed metadata.•Good understanding of SharePoint administration including management of server farms, /web applications/ site collections , web sites/ service applications/ solution deployment/ and backup/restore via Central Administration.•Good Knowledge of SQL Server 2019 Database Administration.•Develop, configure/ and maintain document libraries, enterprise lists and site.•Manage SharePoint end user accounts/ permissions/ and access rights in accordance with best practices regarding privacy.•Experience in using SharePoint Designer Manage the Web environment architecture, modifications, deployments/ and migration to SharePoint Online.•Provide strategic planning for Web architecture to address growth, business needs/ and security compliance.•Perform requirements gathering, business analysis tasks/ and managing migration requirements from all stakeholders.•Must have done the migration from one version of SharePoint to other using third party tools like Sharegate, DocAve etc.•Knowledge on SharePoint tenant to tenant & SharePoint On-Prem to SharePoint Online Migration•Knowledge on 0-365 compliance centre with working knowledge on Document sets, Retention, Holds/ IRM/ Labels.•Ability to implement SharePoint governance on sites, libraries and lists.•Excellent troubleshooting skills on server side/ site collections and workflows.•Ability to write PowerShell scripts and capability of doingBehavioral Competencies:•Customer service oriented•Excellent and effective communication skill (oral and written) in English.•Teamwork.•Flexible with working hour.Qualification and Experience:•Bachelor of Computer Science/ Engineering from a recognized University.•More than 5 years of direct experience as a SharePoint Administrator.Wwith Valid Qatar Driving License is an added advantage

      PSTech is a subsidiary of EMFI Group of companies currently registered to operate within State of Qatar.

      PSTech brings years of experience in an effort to provide “very best” in Facility Management and Operations & Maintenance Support Services, our personnel can rapidly and actively familiarize themselves with the project requirement, issues & dynamics, PSTech takes all the appropriate steps in order to provide the services in professional manner using latest standard technology & sound project management with all effective and active procedures.

      PSTech’s goal is to address specific levels of service for the Operation & Maintenance by developing and implementing customized solutions for Client facilities. Furthermore, we has created a well-trained workforce, along with improved quality, while ultimately driving down Client total related facility costs.

      PSTech has the capability to provide the highest quality and proven experience in Quality Management System QMS, These tailored plans assure business continuity as well as reliable and efficient operation of the entire organization. Typically PSTech performs all work possible with its own internal workforce to the extent that it is cost effective and efficient. This philosophy allows PSTech to control the quality of service that is delivered to its clients. More

    • 100 Shares129 Views

      in Job Posting

      Sales Telecaller | A Leading Company In UAE

      by

      Employment:

      Full Time

      We a are urgently looking sales telecaller to recruit experienced Credit Cards & Personal Loans Direct Sales / Tele-sales Executives at our Dubai offices for reputed Bank Channels.

      • Minimum One Year Sales Experience• Salary + Incentive• Visa Provide Company After Probation• Job Types: Full-Time, Permanent

      A leading company in UAE. More

    • 63 Shares189 Views

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      Senior Accountant | Kress Cooper

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      Employment:

      Full Time

      o Creates monthly and year-end financial reportso Preparing sales reports, purchase reports and other management reportso Prepare reconciliations like bank, suppliers, customer, related parties etc.o Preparing schedules for audit and getting the audit done.o Managing bank and cash and updating bank status on daily basis.o Managing compliance like VAT compliance.o Communicate with Manager on work status and client issues that ariseo Processing Letter of Credit (LC)o Coordinating with the 3rd parties like banks, auditors etc.

      Salary:
      AED
      8,000 to 10,000
      per month inclusive of fixed allowances.

      o Accountant with qualification of ACCA, CA Inter, CA Finalisto Minimum 3 – 5 years of experience in UAE. o Age: Maximum 34 yearso Advanced knowledge of Tally, Excel, and VATo Commercial & Trade Finance LC etc knowledge is preferableo UAE Driving license Preferableo Good Communication Skills, and well presentable

      Kress Cooper is a key regional player in Tax, Audit and Advisory services. We are identifying and bridging gaps for the smooth operations of the businesses.

      Kress Cooper believes, one size does not fit all and we are always tailoring our following services as per our client’s needs. More

    • 75 Shares169 Views

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      Equity Research Analyst | Robert Half

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      Employment:

      Full Time

      The CompanyEquity Research Analyst for a Multinational Company Based in the DIFC, Dubai. A public equity long and short investment manager is looking for a bright and experienced individual who will be report direct to the CIO.The Role* Part of the investment team, and working with PM/ CIO, Analyse investment opportunities in the public space identified by portfolio managers and assess accounting practices, files, and identify malpractice, red flags and areas of acct / financial / fraud risks* Purse malpractice leads, investigate fouls and assess their impact on long/ short positions of fund/ portfolio* Analyse the financial statements of companies* Research securities of target industries and companies to provide investment recommendations* Present investment case to the Investment team

      The Candidate* Skills include very strong accounting background, investigative skills, etc.* Experience: Big 4 accounting firms, such as their Forensics or Diligence teams, Specialized Accounting firms such as KROLL, or research analyst in the fund management firms doing the same (forensics).* 5- 7 years of relevant experience required. CPA or CFA is a strong plus.* Arabic Speaking is a must* Start Date ASAPSalary and Benefits* 30,000 DOE

      Founded in 1948, Robert Half International Inc. (NYSE symbol: RHI) is the world’s first and largest specialized staffing firm and a member of the S&P 500 index. We are a global leader in professional staffing and consulting services and the parent company of Protiviti, a leading independent internal audit and business and technology risk consulting firm. For 2006, Robert Half International reported revenues of $4 billion and now has staffing and consulting operations in more than 400 locations worldwide. More