ai engineer

application engineer

data analyst

senior data analyst

ai architect

aml analyst

Citi

<div><h2 class="jobSectionHeader"><b>Discover your future at Citi</b></h2>
<p>Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you&rsquo;ll have the opportunity to grow your career, give back to your community and make a real impact.</p>
<h2 class="jobSectionHeader"><b>Job Overview</b></h2>
<p>Job Description</p>
<p><b><i>Excited to grow your career?</i></b></p>
<p>We value our talented employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! We are looking for experienced talent interested in AML-KYC space. AML is a key risk area for all banks and this role provides lots of learning related to AML guidelines, policies and procedures.</p>
<p>-</p>
<p>The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi.</p>
<p></p><p><b>Responsibilities:</b></p>
<p></p><ul><li>Review and approve client profile reviews completed by Makers, ensuring all customer information, supporting documentation, and KYC records comply with applicable local regulations, Citi policies, and KYC standards before case closure.</li>
<li>Perform quality oversight of transaction monitoring activities, review MIS outputs for accuracy and completeness, and contribute to quality governance discussions to drive consistent application of standards.</li>
<li>Validate and challenge the implementation of technology enhancements, policy updates, and regulatory changes by reviewing gap analyses, impact assessments, and stakeholder communications to ensure effective execution.</li>
<li>Review and provide oversight on process automation initiatives and the implementation of new or revised policies, procedures, and controls, ensuring adherence to governance requirements and operational readiness.</li>
<li>Conduct independent post-execution quality reviews, data profiling assessments, remediation validations, and control effectiveness reviews to identify risks, ensure compliance, and drive sustainable corrective actions.</li>
<li>Review capacity planning metrics, time-and-motion study outputs, and resource utilization analyses to ensure appropriate workload management and operational efficiency.</li>
<li>Review and approve procedural documentation and updates, ensuring alignment with current regulatory requirements, Citi policies, and operational best practices.</li>
<li>Validate and approve daily operational MIS and monthly management reports, ensuring accuracy, completeness, data integrity, and timely delivery to stakeholders.</li>
<li>Identify quality, control, and process gaps through ongoing reviews and provide recommendations to enhance productivity, strengthen controls, and improve operational effectiveness.</li>
<li>Act as a Subject Matter Expert (SME) and provide guidance, coaching, and constructive feedback to Makers and stakeholders on KYC requirements, quality expectations, and regulatory obligations.</li>
<li>Ensure adherence to Citi's risk and control framework by appropriately escalating issues, validating corrective actions, maintaining strong compliance standards, and promoting accountability across the team.</li>
<li>Exercise independent judgment when reviewing complex cases, ensuring risks are appropriately assessed, documented, and escalated in accordance with Citi policies and regulatory requirements.</li>
</ul><p></p><p><b>Role Qualifications:</b></p>
<ul><li>Strong written and oral communication skills - Ability to interact and facilitate across diverse audiences, including Senior Management</li>
<li>Ability to support and obtain buy-in from others and lead by example of high performance.</li>
<li>Relevant experience with similar responsibilities in a high volume, fast-paced environment and industry systems and platforms</li>
<li>Excellent time management skills</li>
<li>Strong analytical and problem-solving skills.</li>
<li>Basic project participation experience</li>
</ul><p><b>Knowledge/Experience:</b></p>
<ul><li>Experience with contributing to a collaborative environment through knowledge sharing and mutual respect.</li>
<li>Business experience in the Consumer and Commercial Banking industry and experience within a medium/large financial organization, including knowledge of banking products and different types of transactions and client-facing procedures.</li>
<li>Relevant work experience and understanding of global and local AML KYC regulations, associated risks of non-compliance and changing dynamics, and knowledge of KYC processes throughout the client life cycle.</li>
<li>Understanding of the inter-dependencies of roles within KYC process and requirements for KYC Record successful completion across relevant client types.</li>
<li>Experience with regulatory compliance, AML transaction/risk monitoring tools, and solving AML related issues.</li>
</ul><p><b>Skills:</b></p>
<ul><li>Proficient Microsoft Office user (i.e., Excel, PowerPoint) and ability to perform moderately complex queries.</li>
<li>Excellent communication and presentation skills</li>
<li>Strong multitasking skills and attention to detail.</li>
</ul><p></p><p><b>Education:
</b></p><p>Bachelor's degree/University degree. AML-KYC related certification would be an advantage.</p>
<p></p><p>-</p>
<h2 class="jobSectionHeader"><b>Job Family Group:
</b></h2>Operations - Services
<p>-</p>
<h2 class="jobSectionHeader"><b>Job Family:</b></h2>
Business KYC
<p>-</p>
<h2 class="jobSectionHeader"><b>Time Type:</b></h2>
Full time
<p>-</p>
<h2 class="jobSectionHeader"><b>Most Relevant Skills
</b></h2>Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
<p>-</p>
<h2 class="jobSectionHeader"><b>Other Relevant Skills
</b></h2>For complementary skills, please see above and/or contact the recruiter.
<p>-</p>
<p><i>Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.</i></p></div><p></p>

KYC Operations Senior Analyst (UAE Nationals Only)

Rizan Jewellery LLC

<p><b>Location:</b> Dubai, Abu Dhabi, UAE<br/><b>Department:</b> Compliance<br/><b>Employment Type:</b> Full-Time</p><p>About the Role</p><p>We are looking for a highly organized and detail-oriented <b>Document Control Assistant</b> to join our Compliance team in a leading bullion trading company.</p><p>The ideal candidate will be responsible for managing, organizing, and maintaining compliance and operational documents to ensure records are accurate, secure, and readily available for business operations, regulatory compliance, and audit requirements.</p><p>Key Responsibilities</p><ul><li>Collect and maintain documents from customers, suppliers, banks, logistics providers, and other business partners.</li><li>Scan, upload, organize, file, and archive both physical and electronic documents.</li><li>Maintain compliance records, including KYC, AML, customer due diligence, trade, and regulatory documentation.</li><li>File and manage invoices, receipts, payment vouchers, debit notes, credit notes, and other supporting documents.</li><li>Monitor document validity and follow up on missing, incomplete, or expired documents.</li><li>Maintain structured filing systems and document registers for quick retrieval.</li><li>Support internal and external audits by providing required documentation.</li><li>Coordinate with Compliance, Finance, Operations, and Trading teams to ensure proper document control.</li><li>Maintain strict confidentiality of company and client information.</li><li>Ensure compliance with company policies, regulatory requirements, and document retention procedures.</li></ul><p>Requirements</p><ul><li>Higher Secondary Certificate (12th Grade) or equivalent.</li><li>0&ndash;2 years of experience in document control, administration, records management, or a similar role. Freshers with strong organizational skills are encouraged to apply.</li><li>Basic proficiency in Microsoft Office (Word, Excel, and Outlook).</li><li>Strong organizational and time management skills.</li><li>Excellent attention to detail and accuracy.</li><li>Good communication and follow-up skills.</li><li>Ability to handle confidential information with professionalism.</li></ul><p>Preferred Qualifications</p><ul><li>Previous experience in a compliance, banking, financial services, bullion, logistics, or corporate environment.</li><li>Familiarity with KYC, AML, or document management processes will be an added advantage.</li></ul><p>What We Offer</p><ul><li>Competitive salary.</li><li>Opportunity to work with a growing organization in the bullion trading industry.</li><li>Professional learning and career development opportunities.</li><li>Supportive and collaborative work environment.</li></ul><p><b>If you are organized, detail-oriented, and enjoy working with documentation and compliance processes, we encourage you to apply.</b></p><p>Work Location: In person</p>

Document Control Assistant

CRYPTO.com

<div><div>Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.</div><div></div><div><p><br>
Crypto.com \u007C Derivatives North America (&ldquo;CDNA&rdquo;) presents a unique opportunity for a full time Analyst to join its Market Regulation team. CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization. CDNA currently offers fully-collateralized event contracts and will be offering traditional futures products in the near future. The Market Regulation Department is responsible for enforcing the Exchange&rsquo;s rules through market advisories, investigations, trade surveillance, and disciplinary actions.</p>
<p>
In this position you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and provide guidance to market participants based on their dynamic needs. You must be professional, proactive, analytical, able to collaborate with others and create efficient, innovative approaches to gathering and analyzing data, and communicate clearly and concisely.</p>
</div>
<h3 class="jobSectionHeader"><b>Responsibilities</b></h3><div>
<p><b>
Real-Time Market Monitoring</b></p>
<ul>
<li><p>Perform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated.</p>
</li>
<li><p>Monitor real-time market data to ensure participant compliance with margin requirements and position limits.</p>
</li>
<li><p>Utilize surveillance tools and dashboards to flag anomalies and escalate concerns.</p>
</li>
</ul><p><b>Trade Analysis &amp; Investigation</b></p>
<ul>
<li><p>Conduct post-trade reviews and forensic analysis of flagged transactions.</p>
</li>
<li><p>Conduct investigations of potential rule violations by obtaining testimony, compiling records and drafting investigative reports for presentation to the Chief Regulatory Officer.</p>
</li>
<li><p>Prepare detailed reports on findings and recommend appropriate actions.</p>
</li>
</ul><p><b>Regulatory Compliance</b></p>
<ul>
<li><p>Ensure adherence to applicable regulations (e.g., SEC, CFTC, FINRA, etc.) and internal policies.</p>
</li>
<li><p>Assist in preparing responses to regulatory inquiries and audits.</p>
</li>
</ul><p><b>Policy Development &amp; Enforcement</b></p>
<ul>
<li><p>Contribute to the development and refinement of surveillance protocols and compliance frameworks.</p>
</li>
<li><p>Support enforcement of KYC/AML procedures and transaction monitoring.</p>
</li>
</ul><p><b>Cross-Functional Collaboration</b></p>
<ul>
<li><p>Work closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows.</p>
</li>
<li><p>Liaise with external regulators and industry bodies as needed.</p>
</li>
</ul></div><h3 class="jobSectionHeader"><b>Required Experience</b></h3><ul>
<li>Bachelor&rsquo;s Degree in Economics, Finance, Math or Juris Doctorate.</li>
<li>4+ years in Compliance in financial services, or equivalent experience.</li>
<li>Experience in Derivatives or Prediction Markets</li>
<li>Experience in Tradfi or Crypto space</li>
<li>Familiarity with futures markets, commodities and trading.</li>
<li>Familiarity with Trade Surveillance Platforms is a must.</li>
<li>Comfortable working in a fast paced, high-stress environment.</li>
<li>Ability to communicate with market participants, federal regulators and executive management.</li>
<li>Knowledge of futures exchange operations, trading, risk management or regulatio<b>ns.</b></li>
<li><b>This role requires flexibility to work weekends and evenings as needed</b></li>
</ul><div><b>Life @ Crypto.com</b></div><div></div><div><br>
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.</div><div>
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.</div><div>
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.</div><div>
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.</div><div>
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.</div><div>
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up</div><div>
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
</div><div>Work Perks: crypto.com visa card provided upon joining</div><div></div><div><b><i><br>
Are you ready to kickstart your future with us?</i></b></div><div></div><div><b><br>
Benefits</b></div><div></div><div><br>
Competitive salary</div><div>
Attractive annual leave entitlement including: birthday, work anniversary</div><div>
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
</div><div>Work Perks: crypto.com visa card provided upon joining</div><div></div><div><br>
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.</div><div></div><div><b><br>
About </b><b>Crypto.com</b><b>:</b></div><div></div><div><br>
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet&trade;. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.</div><div></div><div><br>
Learn more at https://crypto.com.</div><div></div><div><br>
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.</div><div></div><div><br>
Personal data provided by applicants will be used for recruitment purposes only.</div><div></div><div><br>
Please note that only shortlisted candidates will be contacted.</div>
<p>
We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.</p></div>

Compliance - Market Surveillance Analyst

Airwallex

<div><h2 class="jobSectionHeader"><b>About Airwallex</b></h2><p>
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide &ndash; including Brex, Rippling, Navan, Qantas, SHEIN and many more &ndash; with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.</p><p>
Proudly founded in Melbourne, we have a team of over 2,300 of the brightest and most innovative people in tech across 27 offices around the globe. Valued at US$11 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future. If you&rsquo;re ready to do the most ambitious work of your career, join us.</p><div><br>
</div><h2 class="jobSectionHeader"><b>
Attributes We Value</b></h2><p>
We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you&rsquo;re motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor.</p><p>
You're humble and collaborative; turn zero‑to‑one ideas into real products, and you &ldquo;get stuff done&rdquo; end-to-end. You use AI to work smarter and solve problems faster. Here, you&rsquo;ll tackle complex, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let&rsquo;s build what&rsquo;s next.</p><div></div><p><b><br>
What you'll do</b></p><p>
As Airwallex expands its product suite in the Middle East and North Africa (MENA) region, this role is a critical addition to our global compliance team. We have established our licensed entity in the UAE, operating under a financial services regulator (CBUAE), to offer our full suite of payment and financial products to businesses across the MENA region.</p><p>
This role will serve a dual function: you will be the designated <b>Compliance Manager &amp; Money Laundering Reporting Officer (MLRO) for Airwallex's UAE-licensed entity.</b></p><p></p><p>
Reporting to the Regional Director of Financial Crime Compliance for EMEA, you will be responsible for driving and embedding Airwallex's compliance programs for both our licensed entities in the UAE. This role partners with internal teams to design, develop, implement and monitor compliance rules and supports our regulatory obligations in the UAE and across the MENA region. This role is based in Dubai.</p><p></p><p><b>
Responsibilities:</b></p><ul><li><p>
Own and develop the compliance framework for Airwallex's UAE entities (DFSA/FSRA and CBUAE regulated licenses), building on the Airwallex global compliance framework.</p></li><li><p>
Serve as the primary compliance contact for Airwallex's UAE-licensed entity with regulators, including the <b>Dubai Financial Services Authority (DFSA)</b> and the <b>Central Bank of the UAE (CBUAE)</b>, and other critical external stakeholders.</p></li><li><p>
Provide day-to-day management and execution of Airwallex's AML interactions, examinations, and ad-hoc requests.</p></li><li><p>
Manage day-to-day BAU tasks including enhanced due diligence (EDD) approvals, name screening alert escalations, and filing Suspicious Transaction Reports as necessary.</p></li><li><p>
Develop, implement, and maintain an effective and updated anti-money laundering and compliance program covering investor protection, market abuse, and conflicts of interest.</p></li><li><p>
Provide expert advice to the Commercial and Operations teams on compliance matters related to both payments and investment products.</p></li><li><p>
Work closely with the Financial Partnership team to handle enquiries from external parties including banking and scheme partners.</p></li><li><p>
Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee and the board as necessary.</p></li><li><p>
Design and execute reports to measure the success and performance of Compliance initiatives, operations, and Key Risk Indicators.</p></li><li><p>
Drive the design and monitoring of internal controls to support Compliance policies and procedures.</p></li></ul><p></p><p><b>
Who you are</b></p><p>
We're looking for people who meet the minimum qualifications for this role. The preferred qualifications are great to have but are not mandatory.</p><p></p><p><b>
Minimum qualifications:</b></p><ul><li><p>
A minimum of 6-8 years of financial crime and investment compliance experience in a financial institution regulated by a UAE authority (CBUAE).</p></li><li><p>
Deep expertise in <b>UAE AML/CTF laws, DIFC/ADGM Rulebook, and local financial services regulations.</b></p></li><li><p><b>
Current resident of the UAE is mandatory.</b></p></li><li><p>
Written and verbal fluency in <b>English</b>.</p></li><li><p>
Ability to multitask effortlessly and handle challenging priorities under deadlines.</p></li><li><p>
Credible stakeholder engagement and management skills to align with our organisational values and behaviors.</p></li><li><p>
This role constitutes a Designated Function under the CBUAE Fitness and Propriety Regulation and is subject to the Central Bank approval and ongoing fitness and propriety assessment.</p></li></ul><p><b>
Preferred qualifications:</b></p><ul><li><p>
Previous experience as an MLRO or Deputy MLRO.</p></li><li><p>
Strong understanding of the payments industry.</p></li><li><p>
Professional proficiency in <b>Arabic</b> is a plus.</p></li></ul><h2 class="jobSectionHeader"><b>
Applicant Safety Policy: Fraud and Third-Party Recruiters</b></h2><p><i>
To protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. All official communication will come from an @</i><i>airwallex.com</i><i> email address. Please apply only through </i><i>careers.airwallex.com</i><i> or our official LinkedIn page.</i></p><p><i>
Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary.</i></p><p></p><h2 class="jobSectionHeader"><b>
Equal opportunity</b></h2><p>
Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit, qualifications, competence and talent. We don&rsquo;t regard color, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status when making our hiring decisions. If you have a disability or special need that requires accommodation, please let us know.</p></div>

Compliance manager, MLRO

Access hr sollutions

<p><b>JOB PURPOSE</b></p><p>The Business Development Specialist is a key driver of the company&rsquo;s global growth. This role is responsible for identifying and developing new business opportunities, expanding market presence, cultivating strategic client and supplier relationships, and driving profitable revenue growth in physical precious metals and stones trading. Operating across the Dubai and Hong Kong hubs, the incumbent will navigate diverse cultures, time zones, and regulatory environments to secure competitive transactions and strengthen the company&rsquo;s position as a market leader.</p><p><b>KEY RESPONSIBILITIES</b></p><p>1. Market Development &amp; Client Acquisition</p><p>Design and execute strategic business development plans to penetrate new geographic markets and customer segments for gold and gemstones.</p><p>Proactively identify, target, and onboard new B2B clients, including jewellers, bullion dealers, refineries, financial institutions, wholesalers, and retail chains.</p><p>Continuously monitor global commodity price movements, supply‑demand dynamics, macroeconomic indicators, and regulatory changes to capture emerging opportunities and mitigate risks.</p><p>2. Relationship Management &amp; Partnership Building</p><p>Build and maintain long‑term, trust‑based relationships with existing clients to maximise retention and lifetime value.</p><p>Develop and manage a robust network of reliable suppliers and manufacturers to ensure consistent, cost‑effective supply of high‑quality physical metals and stones.</p><p>Collaborate closely with internal teams (Procurement, Logistics, Finance, Compliance) to ensure seamless order execution, timely delivery, and exceptional client service.</p><p>3. Commercial Negotiation &amp; Deal Execution</p><p>Lead commercial negotiations on pricing, contract terms, delivery schedules, and payment structures to secure favourable margins and terms for the company.</p><p>Identify and execute physical trading opportunities &ndash; spot and forward deals &ndash; while balancing volume growth with profitability.</p><p>Ensure all transactions strictly adhere to Anti‑Money Laundering (AML), Know‑Your‑Customer (KYC), and international trade compliance regulations.</p><p>4. Performance Monitoring &amp; Strategic Reporting</p><p>Achieve and exceed assigned revenue, volume, and profitability targets; track performance against KPIs and adjust tactics proactively.</p><p>Prepare regular sales reports, market intelligence summaries, and business forecasts for senior management to support data‑driven decision‑making.</p><p><b>QUALIFICATIONS &amp; EXPERIENCE</b></p><p>Bachelor&rsquo;s degree in Business Administration, International Trade, Finance, Marketing, Gemmology, or a related field.</p><p>An MBA or equivalent postgraduate degree is a strong plus.</p><p><b>Professional Experience</b></p><p>Minimum 3 years of proven B2B business development, sales, or trading experience in precious metals (gold, silver, platinum) and/or precious stones (diamonds, coloured gems), or other physical commodities.</p><p>Hands‑on experience in physical trading operations, including pricing mechanisms, supply chain logistics, and contract execution.</p><p>Prior exposure to the Dubai (DMCC) or Hong Kong bullion/gemstone markets is highly advantageous..</p><p>Negotiation &amp; Commercial Acumen &ndash; Strong ability to structure complex deals and drive win‑win outcomes.</p><p>Network &ndash; Established connections within the jewellery, bullion, refining, or commodities trading industry.</p><p><b>WHAT WE OFFER</b></p><p>Competitive base salary with an attractive performance‑based bonus scheme.</p><p>Opportunity to work with top‑tier industry partners and a highly professional team.</p><p>A stable, dynamic, and multicultural working environment that values talent and initiative.</p><p>Job Type: Permanent</p><p>Pay: AED7,500.00 - AED10,000.00 per month</p><p>Work Location: In person</p>

Business Development Specialist // Gold and Metal //

Vista Corporate Global

<p>Job description:</p><p>About the Company</p><p>Vista Global Corporate Group is looking for an experienced and result-oriented Public Relations Officer (PRO) with extensive UAE Business Setup experience. The ideal candidate must have in-depth knowledge of UAE company formation, immigration procedures, labour laws, visa processing, and government regulations.</p><p>The candidate should be capable of independently handling all government-related matters for clients and the company while ensuring complete legal compliance with UAE laws and regulations.</p><p>Key Responsibilities1. Company Formation &amp; Business Setup</p><ul><li>Handle Mainland, Free Zone, and Offshore company formations.</li><li>Process new company registrations, amendments, renewals, and liquidations.</li><li>Obtain trade name reservations and initial approvals.</li><li>Coordinate with the Department of Economy and Tourism (DET), Free Zones, and other government authorities.</li><li>Process changes in business activities, shareholders, managers, and company structures.</li><li>Handle license renewals, amendments, and company deregistration.</li></ul><p>2. Immigration &amp; Visa Processing</p><p>The candidate must have complete knowledge and hands-on experience in processing all types of visas, including:</p><ul><li>Employment Visas</li><li>Investor/Partner Visas</li><li>Family Sponsorship Visas</li><li>Dependent Visas</li><li>Golden Visas</li><li>Domestic Worker Visas</li><li>Freelance Visas</li><li>Mission Visas</li><li>Visit Visa extensions and status changes</li><li>Visa renewals and cancellations</li><li>Entry permits and change status applications</li></ul><p>Responsibilities include:</p><ul><li>Processing visas through GDRFA and ICP portals.</li><li>Managing visa quotas and establishment cards.</li><li>Processing Emirates ID applications and renewals.</li><li>Coordinating medical fitness requirements.</li><li>Handling absconding cases and labour complaints where applicable.</li><li>Ensuring compliance with immigration laws and regulations.</li></ul><p>3. Labour &amp; MOHRE Matters</p><ul><li>Complete knowledge of UAE Labour Law and MOHRE procedures.</li><li>Process labour permits and work permits.</li><li>Handle labour contract issuance, amendments, and cancellations.</li><li>Manage establishment cards and company labour files.</li><li>Process quota approvals and company registrations.</li><li>Coordinate employee onboarding and offboarding formalities.</li><li>Handle end-of-service procedures and employee cancellations.</li></ul><p>4. Wage Protection System (WPS)</p><ul><li>Complete knowledge of UAE WPS requirements and regulations.</li><li>Process WPS registration and salary file submissions.</li><li>Coordinate with banks and exchange houses for salary transfers.</li><li>Resolve WPS-related issues and ensure compliance.</li><li>Monitor salary payments and avoid labour penalties.</li></ul><p>5. Government Liaison &amp; Compliance</p><ul><li>Liaise with all government departments and authorities, including:</li><li>Department of Economy and Tourism (DET)</li><li>Ministry of Human Resources and Emiratisation (MOHRE)</li><li>General Directorate of Residency and Foreigners Affairs (GDRFA)</li><li>Federal Authority for Identity, Citizenship, Customs &amp; Port Security (ICP)</li><li>Free Zone Authorities</li><li>Dubai Municipality and other regulatory bodies</li><li>Ensure compliance with all UAE laws and regulations.</li><li>Stay updated on government policies, immigration rules, and labour law changes.</li><li>Maintain confidentiality of company and client information.</li></ul><p>6. Documentation &amp; Legal Matters</p><ul><li>Prepare and maintain company and client records.</li><li>Handle document attestation, notarization, and legalization procedures.</li><li>Process Power of Attorney documents and legal agreements.</li><li>Coordinate with typing centres and government departments.</li><li>Ensure timely renewal of licenses, visas, establishment cards, and permits.</li><li>Maintain proper records of all government transactions.</li></ul><p>7. Corporate Services Support</p><ul><li>Assist clients with bank account opening documentation.</li><li>Support AML and KYC documentation requirements.</li><li>Coordinate with internal teams to ensure smooth client onboarding.</li><li>Provide guidance to clients regarding legal and regulatory requirements.</li></ul><p>Candidate Requirements</p><ul><li>Minimum 3&ndash;5 years of UAE experience as a PRO, preferably in a Business Setup Consultancy.</li><li>Proven experience in handling all types of visas and immigration matters.</li><li>Thorough knowledge of UAE Labour Law and immigration regulations.</li><li>Strong understanding of company formation procedures and government compliance requirements.</li><li>Experience working on MOHRE, GDRFA, ICP, DET, and Free Zone portals.</li><li>Excellent knowledge of WPS and salary processing requirements.</li><li>Ability to independently manage multiple applications and deadlines.</li><li>Strong communication and client-handling skills.</li><li>Proficiency in MS Office and government online systems.</li><li>Valid UAE Driving Licence will be an added advantage.</li><li>Immediate joiners will be preferred.</li></ul><p>Salary &amp; Benefits</p><ul><li>Salary: AED 3,000 &ndash; AED 5,500 per month.</li><li>Employment Visa and Medical Insurance as per UAE Labour Law.</li><li>Career growth and learning opportunities.</li></ul><p><b>Only candidates with UAE Business Setup and PRO experience should apply.</b></p><p>Pay: AED3,000.00 - AED5,500.00 per hour</p><p>Work Location: In person</p>

PRO (Public Relation Officer)

News Corp

<div><div><p><b>About Us:</b></p>
<p>Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced unrivaled quality content for more than 130 years and today has one of the world&rsquo;s largest news-gathering operations globally. It is home to leading publications and products including the flagship Wall Street Journal, America&rsquo;s largest newspaper by paid circulation; Barron&rsquo;s, MarketWatch, Mansion Global, Financial News, Investor&rsquo;s Business Daily, Factiva, Dow Jones Risk &amp; Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is a division of News Corp (Nasdaq: NWS, NWSA; ASX: NWS, NWSLV).</p>
<p><b>About the Role:</b></p>
<p>An intelligence analyst working on Dragonfly's MENA desk. This is a full-time, permanent position, based in Dubai. The analyst is contracted to work 40 hours a week, though additional work may be occasionally required depending on specific projects or international travel. The analyst will report to the MENA desk lead. The MENA is responsible for Dragonfly's coverage which provides anticipatory security and strategic intelligence for global businesses and international organisations. As with all our roles our hybrid working policy applies.</p>
<p><b>You Will:</b></p>
<ul><li><p>Your primary responsibility as MENA Analyst is to conduct desk-based open source research, production of political, security and geopolitical risk assessments, human source cultivation and development in the relevant markets.</p>
</li><li><p>You will prepare and deliver reports, presentations and briefings providing briefings to clients and other audiences.</p>
</li><li><p>You will provide responsive customer service and develop positive working relationships with clients and prospects as well as advocate for the Dragonfly brand</p>
</li><li><p>You will develop and maintain our resources, including human intelligence sources, subcontractors, data feeds and open source networks.</p>
</li><li><p>You may also have responsibility for mentoring and/or managing other analysts or researchers.</p>
</li></ul><p><b>You Have:</b></p>
<ul><li><p>3-5 years of experience in working in security analysis, political risk research or crisis risk management</p>
</li><li><p>Sound analytical knowledge about political and security developments in the MENA region</p>
</li><li><p>Experience in providing responsive customer service and maintaining positive working relationships with clients and prospects</p>
</li><li><p>You are honest and curious, able to make analytical judgements based on evidence and reason, without concerns about being proven wrong</p>
</li><li><p>Knowledge of regional languages is desirable</p>
</li></ul><p><b>Our Benefits</b></p>
<ul><li><p>Comprehensive Healthcare Plans</p>
</li><li><p>Paid Time Off</p>
</li><li><p>Retirement Plans</p>
</li><li><p>Comprehensive Insurance Plans</p>
</li><li><p>Lifestyle programs &amp; Wellness Resources</p>
</li><li><p>Education Benefits</p>
</li><li><p>Family Care Benefits &amp; Caregiving Support</p>
</li><li><p>Commuter Transit Program</p>
</li><li><p>Subscription Discounts</p>
</li><li><p>Employee Referral Program</p>
</li></ul><p><b>Equal Opportunity Employer</b></p>
<p>All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, protected veteran status, disability status or any other protected characteristic under applicable law.</p>
<p><b>Reasonable Accommodation</b></p>
<p>We are committed to providing reasonable accommodation for qualified individuals with disabilities in our job application and/or interview process. If you need assistance or accommodation in completing your application or participating in an interview due to a disability, email us at talentresourceteam@dowjones.com. Please put &quot;Reasonable Accommodation&quot; in the subject line and provide a brief description of the type of assistance you need. This inbox will not be monitored for application status updates.</p>
<p>Please refer to the privacy notice at the bottom of this page for submitting any data access, deletion, or other data subject rights requests, where permitted under your local laws and regulations.</p>
<p><b>Business Area: Dow Jones - Data &amp; AI</b></p>
<p><b>Job Category: Data Analytics/Warehousing &amp; Business Intelligence</b></p>
<p><b>Union Status:</b></p>
<p><b>Non-Union role</b></p>
<p><b>Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced unrivaled quality content for more than 130 years and today has one of the world&rsquo;s largest newsgathering operations globally.</b></p>
<p><b>It is home to leading publications and products including the flagship Wall Street Journal, America&rsquo;s largest newspaper by paid circulation; Barron&rsquo;s, MarketWatch, Mansion Global, Financial News, Dow Jones Risk &amp; Compliance and Dow Jones Newswires. Dow Jones is a division of News Corp (Nasdaq: NWS, NWSA; ASX: NWS, NWSLV).</b></p>
<p><b>Req ID: 53910</b></p></div></div><div></div>

Associate Analyst MENA

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