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alternative compliance offier

Al Jaber Exchange

Job Title: Alternative Compliance Officer (ACO) Department: Compliance / AML Location: UAE Reporting To: Compliance Officer (CO)Job PurposeThe Alternative Compliance Officer (ACO) supports the Compliance Officer in managing and maintaining the organization&rsquo;s AML/CFT framework in line with UAE laws, Central Bank of the UAE (CBUAE) standards, and international best practices. The ACO ensures effective implementation of policies, transaction monitoring, reporting, training, and continuity of the compliance function, especially during the absence of the CO.Key ResponsibilitiesPolicy &amp; Program Support<ul><li>Support the CO in designing, implementing, and maintaining the AML/CFT compliance program in line with UAE laws, CBUAE standards, and international best practices.</li><li>Assist in establishing and maintaining AML/CFT policies, procedures, processes, and internal controls.</li><li>Ensure day-to-day business compliance with internal AML/CFT/PF policies.</li><li>Support in developing and updating the institution&rsquo;s AML/CFT/PF risk assessment.</li><li>Conduct gap analyses and propose corrective actions to align procedures with current laws, regulations, and standards.</li></ul>Transaction Monitoring &amp; Reporting Support<ul><li>Support ongoing monitoring of transactions to identify high-risk, unusual, or suspicious customers and activities.</li><li>Receive and review transaction alerts and provide analysis to the CO.</li><li>Assist in preparing Suspicious Transaction Reports (STRs)/SARs and other regulatory reports for submission by the CO.</li><li>Ensure transaction monitoring systems (TMS) are appropriate and functioning as designed.</li><li>Escalate critical or urgent compliance matters to the CO in a timely manner.</li></ul>Regulatory &amp; Documentation Support<ul><li>Act as the point of contact for AML/CFT matters during the absence of the CO.</li><li>Maintain supporting documentation for transactions, KYC, monitoring, STR/SAR reporting, and AML training.</li><li>Maintain trackers for CBUAE notices, regulatory updates, and TMS changes under CO supervision.</li><li>Support preparation of AML Management Reports, Monthly MIS, Compliance Committee materials, and Bi-Annual Compliance Reports.</li><li>Should be able to draft policy and other compliance related documents.</li></ul>Training &amp; Awareness<ul><li>Assist in developing and executing AML/CFT training programs for staff.</li><li>Support induction and refresher training, including updates on new CBUAE notices, guidance, and typologies.</li><li>Maintain training records and ensure staff awareness of regulatory changes.</li><li>Complete a minimum of 48 hours of external AML/CFT training annually as part of Continuous Professional Development (CPD).</li></ul>Continuity of Compliance Function<ul><li>Ensure seamless continuation of AML/CFT operations during the CO&rsquo;s absence, including monitoring, reporting, and governance activities.</li><li>Support execution of corrective actions recommended by the CO, internal audit, or regulators.</li><li>Assist in implementing changes to the TMS in coordination with the CO.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, Business, Law, or a related field.</li><li>Prior experience in AML/CFT, compliance, or risk management within financial services/exchange houses preferred.</li><li>Knowledge of UAE AML/CFT regulations and CBUAE guidelines.</li></ul>Skills &amp; Competencies<ul><li>Strong analytical and investigation skills.</li><li>High attention to detail and accuracy.</li><li>Good communication and reporting skills.</li><li>Ability to handle confidential information with integrity.</li><li>Strong organizational and time-management abilities.</li><li>Team-oriented with the ability to work independently.</li></ul>Job Type: Full-timePay: AED5,000.00 - AED7,000.00 per month

Alternative Compliance Offier

Comera Pay

<div>
 
 📍
 
 Abu Dhabi
 
 | 🕒 Full-Time
 
 
 
 Department:
 
 Merchant Acquiring / Business
 
 
 
 
 
 We are looking for an experienced
 
 Pricing Manager
 
 to lead and optimize pricing strategies across our merchant acquiring business, including
 
 POS, e-commerce, and alternative payment channels
 
 . In this role, you will design competitive and commercially sound pricing frameworks, support high-value deal structuring, and collaborate across teams to drive profitability and growth.
 
 
 
 🔹 Key Responsibilities
 
 
 
 
 Pricing Strategy &amp; Development
 
 
 <ul>
 <li>
 Develop pricing models for SME, SCF, and enterprise merchant segments
 </li>
 <li>
 Benchmark pricing against market trends, competitors, interchange, and MDR dynamics
 </li>
 <li>
 Define MDRs, transaction fees, and bundled pricing structures
 </li>
 </ul>
 
 
 Commercial Evaluation &amp; Deal Structuring
 
 
 <ul>
 <li>
 Support Sales with bespoke pricing proposals and RFP responses
 </li>
 <li>
 Evaluate large merchant deals for margin and profitability
 </li>
 <li>
 Run scenario analyses based on volume assumptions and risk appetite
 </li>
 </ul>
 
 
 Analytics &amp; Financial Modeling
 
 
 <ul>
 <li>
 Build and maintain pricing models across POS, online, QR, and contactless channels
 </li>
 <li>
 Track projected vs. actual yields and recommend pricing adjustments
 </li>
 <li>
 Partner with Finance to track portfolio profitability and margins
 </li>
 </ul>
 
 
 Cross-Functional Coordination
 
 
 <ul>
 <li>
 Work with Product &amp; IT to update pricing rules in systems and portals
 </li>
 <li>
 Coordinate with Finance &amp; Compliance to ensure pricing governance
 </li>
 <li>
 Align with Risk &amp; Underwriting to integrate risk-based pricing
 </li>
 </ul>
 
 
 Governance &amp; Documentation
 
 
 <ul>
 <li>
 Maintain pricing approval workflows and documentation
 </li>
 <li>
 Manage pricing versions, policies, and exception records
 </li>
 </ul>
 
 
 🔹 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Economics, Business, or related field (MBA/CFA preferred)
 </li>
 <li>
 
 5&ndash;8 years
 
 in pricing, business planning, or commercial analytics (payments/banking/fintech preferred)
 </li>
 <li>
 Strong understanding of
 
 acquiring economics
 
 (MDR, interchange, scheme fees)
 </li>
 <li>
 Experience with POS, e-commerce, and alternative payment pricing
 </li>
 <li>
 Advanced Excel skills; experience with Power BI/Tableau is a plus
 </li>
 <li>
 Strong commercial judgment, analytical ability, and attention to detail
 </li>
 </ul>
 
 
 🔹 Preferred Skills
 
 
 <ul>
 <li>
 Exposure to acquiring platforms (FSS, AFS, Network International) or pricing engines
 </li>
 <li>
 Understanding of Visa/Mastercard rules and interchange-plus pricing
 </li>
 <li>
 Experience supporting enterprise RFPs and complex merchant deals
 </li>
 <li>
 Ability to work cross-functionally in a fast-paced environment
 </li>
 </ul>
 
 
 🔹 Key Performance Indicators (KPIs)
 
 
 <ul>
 <li>
 Portfolio margin &amp; yield performance
 </li>
 <li>
 Pricing turnaround time
 </li>
 <li>
 Accuracy of pricing models &amp; revenue forecasting
 </li>
 <li>
 Approval rate of pricing exceptions
 </li>
 <li>
 Contribution to revenue growth &amp; cost optimization
 </li>
 </ul>
 
 
</div>

Pricing Manager

ADCS | Abu Dhabi Catering & Services

<div>
 
 
 Job Summary:
 
 
 
 The Procurement Officer is responsible for sourcing, purchasing, and managing food, beverages, kitchen equipment, and services required for catering operations, ensuring cost efficiency, quality standards, food safety compliance, and timely delivery in line with operational requirements.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 &bull; Source and purchase food items, beverages, kitchen equipment, and catering supplies in line with approved budgets.
 
 
 &bull; Identify, evaluate, and manage suppliers to ensure quality, competitive pricing, and reliable delivery schedules.
 
 
 &bull; Negotiate pricing, contracts, and payment terms to achieve cost control and savings.
 
 
 &bull; Issue purchase orders and ensure timely delivery to catering sites and events.
 
 
 &bull; Coordinate closely with Operations, Kitchen, and Stores teams to understand daily and event-based requirements.
 
 
 &bull; Monitor supplier performance and address issues related to quality, shortages, or delays.
 
 
 &bull; Ensure compliance with food safety standards, hygiene regulations, and company procurement policies.
 
 
 &bull; Maintain accurate procurement records, invoices, and supplier documentation.
 
 
 &bull; Support inventory control, stock levels, and wastage reduction initiatives.
 
 
 &bull; Conduct market analysis to identify alternative suppliers and cost-effective sourcing options.
 
 
 
 
 
 
 Qualifications &amp; Requirements:
 
 
 
 &bull; Bachelor&rsquo;s degree in business administration, Supply Chain, Hospitality Management, or a related field.
 
 
 &bull; Minimum 5 years of procurement experience, preferably in catering, hospitality, or food services.
 
 
 &bull; Strong knowledge of food procurement, supplier management, and cost control.
 
 
 &bull; Excellent negotiation and communication skills.
 
 
 &bull; Proficiency in MS Office and ERP/procurement systems.
 
 
 &bull; Ability to work under pressure and manage urgent operational requirements.
 
</div>

Procurement Officer

NEW AGE GENERAL CONTRACTING CLEANING L.L.C.

Civil Engineer Responsibilities:<ul><li>Doing feasibility assessments and site inspections.</li><li>Preparing and implementing project plans.</li><li>Researching and providing estimates for projects.</li><li>Reviewing government regulations and ordinances.</li><li>Monitoring and optimizing safety procedures, production processes, and regulatory compliance.</li><li>Making recommendations or presenting alternative solutions to problems.</li><li>Confidently liaising with clients and other professional subcontractors.</li><li>Project management duties (e.g. managing budgets, resources, and deadlines; acquiring and compiling quotes, etc.).</li></ul>Civil Engineer Requirements:<ul><li>Registration/Licensure as a professional engineer is required. EQUIVALENCY CERTIFICATE</li><li>A minimum of 5 years of industry knowledge may be strongly desired.</li><li>Familiarity with design software, such as Autodesk, AutoCAD Civil 3D, and Primavera.</li><li>Strong analytical and critical thinking skills, with a high level of accuracy in calculations and design.</li><li>Excellent time management skills to ensure project deadlines are met.</li><li>Leadership skills to effectively manage a diverse group of professionals working on one project.</li><li>Ability to coordinate more than one project at a time.</li></ul>Job Type: Full-timeAbility to commute/relocate:<ul><li>Abu Dhabi: Reliably commute or planning to relocate before starting work (Preferred)</li></ul>Experience:<ul><li>civil engineer: 4 years (Preferred)</li></ul>

Civil Engineer

Black Swan Group

<div>
 
 
 Job Title: Associate / Senior Associate / Assistant Director Treasury &amp; Capital Markets
 
 
 
 
 Location:
 
 Abu Dhabi
 
 
 
 Team:
 
 Treasury &amp; Capital Markets
 
 
 
 Employment Type:
 
 Full-time
 
 
 
 
 
 
 ABOUT THE ROLE
 
 
 
 Are you passionate about markets, liquidity, and building investment capability in a fast-moving financial landscape?
 
 
 
 
 
 We&rsquo;re looking for a driven
 
 Associate / Senior Associate
 
 to join our Treasury &amp; Capital Markets team and take ownership of key work across
 
 liquidity strategy, capital markets execution, and alternative investments
 
 .
 
 
 You&rsquo;ll work at the intersection of risk, return, and funding &mdash; supporting decision-making that directly shapes how the institution manages its balance sheet and invests for the long term.
 
 
 If you enjoy analysis, problem-solving, and learning across multiple asset classes, this is a great opportunity.
 
 
 
 
 
 
 About You
 
 
 
 We&rsquo;re looking for someone who combines strong technical skills with curiosity and commercial awareness.
 
 
 
 You have:
 
 
 <ul>
 <li>
 A degree in Finance, Economics, Accounting, or a related field
 </li>
 <li>
 Typically, 5-10+ years in Treasury, Markets, Banking, or Investments
 </li>
 <li>
 Exposure to alternative investments or derivatives (nice to have)
 </li>
 <li>
 High comfort with data, modelling, and market systems (Excel, Bloomberg, etc.)
 </li>
 <li>
 Clear communication and the ability to explain complex ideas simply
 </li>
 <li>
 CFA/FRM progress is a plus, but genuine interest and ability matter more
 </li>
 </ul>
</div>

Senior Associate / Assistant Director

United Arab Bank

<div>
 
 
 Job Purpose
 
 :
 
 
 
 
 
 The Sales and Service Officer plays a key role in driving UAB&rsquo;s Retail Banking growth by acquiring new customers, cross-selling products, meeting targets for Credit Cards, Loans, Top-ups, Islamic Finances and onboarding new customers. The role ensures excellent customer service and contributes to a positive customer experience by addressing inquiries and resolving issues promptly, while promoting the bank&rsquo;s products and services as appropriate, and maintaining compliance with CPR regulations ensuring the overall success of branch banking services.
 
 
 
 
 
 
 Principal Accountabilities
 
 :
 
 
 
 
 
 
 Customer Service
 
 :
 
 
 Deliver high-quality, courteous, and efficient service to customers, ensuring a positive banking experience. Act as the first point of contact, providing a professional and welcoming environment. Address customer inquiries, resolve issues promptly and escalate complex concerns to appropriate channels as needed, while promoting the bank&rsquo;s products and services. Treat customers fairly and ensure to adherence to CPR regulation and specially handling people of determination and customer complaints.
 
 
 
 
 
 
 Account Maintenance
 
 :
 
 
 Provide full account services including assisting with account opening, closure, KYC updates, loan/financing settlements, credit card cancellations and handling ATM related inquiries and requests to ensure all documentation is accurate and complete while delivering exceptional service across all banking products and services.
 
 
 
 
 
 
 Product Knowledge
 
 :
 
 
 Maintain comprehensive up to date knowledge of the bank&rsquo;s full range of products and services, including loans/financings, credit cards, deposits, insurance, digital banking and Islamic banking solutions. Understand product features, benefits, terms, and eligibility criteria to effectively address customer inquiries and provide personalized recommendations. Stay informed about new product launches, policy updates and market trends to proactively meet customer needs and contribute to achieving branch targets. Collaborate with colleagues to share insights and ensure consistent messaging about the bank&rsquo;s offerings.
 
 
 
 
 
 
 Customer Retention
 
 :
 
 
 Build and maintain strong relationships with customers by delivering exceptional service and addressing their needs effectively and act as a trusted advisor offering guidance on financial decisions and ensuring customers feel valued and supported, contributing to higher retention rates. Proactively follow up on customer feedback, resolve issues promptly to enhance their overall experience and loyalty. Educate customers about value added services and alternative channels, such as mobile banking and self-service options to improve customer satisfaction.
 
 
 
 
 
 
 Complaint Resolution
 
 :
 
 
 Handle customer complaints professionally and efficiently by actively listening, understanding their concerns and providing timely solutions. Ensure all complaints are resolved in line with bank policies and escalate complex issues to the appropriate department when necessary. Maintain clear communication with customers throughout the resolution process to ensure their satisfaction and reinforce trust.
 
 
 
 
 
 
 Compliance and Risk Management
 
 :
 
 
 Ensure strict compliance with bank policies, procedures, and regulatory requirements, including all Central Bank regulations, to protect customer information and assets. Identify and report suspicious transactions or potential fraud in line with the bank&rsquo;s anti-money laundering (AML), know your customer (KYC), and risk management procedures. Adhere to all guidelines to ensure timely account or asset closures and meet the required turnaround time (TAT). Ensure compliance to CBUAE regulations at all times as applicable.
 
 
 Compliance and Adherence to Consumer Protection Regulation and Standards:
 
 <ul>
 <li>
 Ensure that CPR guidelines are being followed 100% at all times. Any breach identified is reported to Head of Consumer Protection immediately.
 </li>
 <li>
 Ensure all trainings related to CPR are completed. This also includes Islamic banking and Sharia training.
 </li>
 <li>
 Ensure adherence to the guideline for people of determination and vulnerable people.
 </li>
 <li>
 Ensure customer complaints are logged and resolved on timely basis.
 </li>
 </ul>
 
 
 
 
 
 Record Keeping and Documentation
 
 :
 
 
 Maintain accurate records of transactions and ensure proper documentation of all activities. Follow internal procedures for filing and reporting as per the bank&rsquo;s standards for audits and compliance.
 
 
 
 
 
 
 Cross-Selling and Recommendation
 
 :
 
 
 Identify customer needs and recommend the bank&rsquo;s products and services that may enhance the customer&rsquo;s banking experience. Refer customers to branch manager or specialized departments when appropriate.
 
 
 
 
 
 
 Team Collaboration
 
 :
 
 
 Work collaboratively with branch staff to support overall branch operations and customer satisfaction. Communicate effectively with team members, sharing insights and information to improve processes and address any customer issues collectively. Foster a positive work environment by supporting colleagues and contributing to a team-focused culture.
 
 
 
 
 
 
 Continuous Improvement
 
 :
 
 
 Actively participate in training and development programs to enhance knowledge of bank products, policies, and customer service standards. Provide feedback to improve processes and customer service delivery with an emphasis on compliance, risk management, and customer protection.
 
 
 
 
 
 
 Technology Proficiency:
 
 
 
 Efficiently use the bank&rsquo;s digital platform efficiently to process transactions and manage customer queries, ensuring high productivity and service efficiency. Actively promote alternative channels such as the digital lobby, mobile banking and internet banking to enhance the customer experience and encourage customers to adopt convenient banking solutions.
 
 
 
 
 
 
 Job Requirement (Qualification/Experience)
 
 :
 
 
 
 
 <ul>
 <li>
 A Bachelor&rsquo;s Degree in Business Administration, Finance, Accounting or related field.
 </li>
 <li>
 Additional certifications in banking or customer service.
 </li>
 <li>
 Minimum 2- 3 years of experience in a retail banking or branch banking environment.
 </li>
 <li>
 Proven track record in customer service and sales roles.
 </li>
 <li>
 Strong interpersonal and communication skills.
 </li>
 </ul>
 
 
</div>

Sales & Service Officer, Branch Banking - Abu Dhabi, Retail Banking

Medisal Pharma - Medisal for Pharmaceuticals Industry LLC

<div>
 
 
 Hiring: Procurement Officer &ndash; Medisal Pharma (Abu Dhabi, UAE)
 
 
 
 
 
 
 
 
 
 As a
 
 proud United Arab Emirates company
 
 based in Abu Dhabi, Medisal Pharma is dedicated to excellence in manufacturing high-quality pharmaceutical products. To support our operations, we are looking to hire a skilled
 
 
 
 Procurement Officer
 
 
 
 to strengthen our supply chain and procurement activities.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Manage end-to-end procurement for raw materials, packaging materials, machinery, and services.
 </li>
 <li>
 Source, evaluate, and negotiate with local and international suppliers.
 </li>
 <li>
 Prepare purchase orders, maintain procurement records, and ensure timely deliveries.
 </li>
 <li>
 Coordinate with production, warehouse, QA/QC, and finance departments for smooth procurement workflows.
 </li>
 <li>
 Ensure compliance with EDE/DoH/UAE regulatory requirements for pharmaceutical procurement.
 </li>
 <li>
 Maintain vendor relationships and develop alternative supplier options to ensure business continuity.
 </li>
 <li>
 Monitor inventory levels, forecast needs, and optimize procurement costs.
 </li>
 <li>
 Support audits, documentation, and reporting related to procurement.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Supply Chain, Pharmacy, Business, or a related field.
 </li>
 <li>
 Minimum 2&ndash;4 years experience in procurement, preferably in pharmaceuticals, healthcare, or manufacturing.
 </li>
 <li>
 Strong knowledge of UAE procurement processes and supplier networks.
 </li>
 <li>
 Excellent negotiation, communication, and analytical skills.
 </li>
 <li>
 Proficiency in ERP/Zoho systems is an advantage.
 </li>
 <li>
 UAE Driving License
 </li>
 </ul>
 
 
 
 
 
 What We Offer
 
 
 <ul>
 <li>
 Competitive salary based on experience.
 </li>
 <li>
 Professional growth within a rapidly expanding UAE-based pharmaceutical manufacturer.
 </li>
 <li>
 Supportive work environment aligned with national &ldquo;Made in UAE&rdquo; initiatives.
 </li>
 </ul>
 
 
 
 
 
 Salary Range
 
 
 
 2,500 - 3,500 AED per month, (Based on Qualification and Experience)
 
 
 
 
 
 
 How to Apply
 
 
 
 Submit your CV to:
 
 
 
 careers@medisalpharma.com
 
 
</div>

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Alternative Compliance Offier

Pricing Manager

Procurement Officer

Civil Engineer

Senior Associate / Assistant Director

Sales & Service Officer, Branch Banking - Abu Dhabi, Retail Banking

Procurement Officer