SAAD EXCHANGE
1. Design and Implement AML/CFT Program: 2. Establish objectives, policies, and procedures: 3. Develop and Oversee Risk Assessment: 4. Establish and Maintain Policies and Controls: 5. Ensure Day to Day Compliance: 6. Act as Key Contact Point: 7. Analyze and…
To enhance, develop and manage Saad Exchange risk management framework. ERMF and actively participate in the development of a long term strategy for the future direction of the risk management objectives. As part of this work to enhance, develop, implement…
Handling day to day branch activities. Job Type: Full time Pay: AED2,300.00 AED2,500.00 per month Language: English Hindi preferred (Preferred) Work Location: In person
To conduct internal audit covering all business activities of Saad Exchange, core functions, non core functions, branches, head office, reconciliation process, unreconciled items, unclaimed funds, liquidity, capital adequacy, etc. in addition to the AML and regulatory compliance as per internal…
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Tellers are responsible for accurately processing routine transactions at a Branch. These transactions include remittances (inward & outward) WPS payments, FC exchange and Mobile top ups. Job Type: Part time Pay: AED4,000.00 AED5,000.00 per month Language: * English Hindi preferred…
Responsible for assisting HR Manager in day to day departmental activities. Responsible for maintaining employee files and records. Responsible for ensuring smooth onboarding. Responsible for ensuring smooth off boarding. Assisting in payroll preparation. Monitoring staff attendance on daily basis. Job…
Handling day to day branch activities. Job Type: Full time Pay: AED2,300.00 AED2,500.00 per month Language: * English Hindi preferred (Preferred)
Tellers are responsible for accurately processing routine transactions at a Branch. These transactions include remittances (inward & outward) WPS payments, FC exchange and Mobile top ups. Job Type: Full time Pay: AED4,000.00 AED5,000.00 per month
Tellers are responsible for accurately processing routine transactions at a Branch. These transactions include remittances (inward & outward) WPS payments, FC exchange and Mobile top ups. Job Type: Part time Language: * English Hindi preferred (Preferred)
To enhance, develop and manage Saad Exchange risk management framework. ERMF and actively participate in the development of a long term strategy for the future direction of the risk management objectives. As part of this work to enhance, develop, implement…
To conduct internal audit covering all business activities of Saad Exchange, core functions, non core functions, branches, head office, reconciliation process, unreconciled items, unclaimed funds, liquidity, capital adequacy, etc. in addition to the AML and regulatory compliance as per internal…
Tellers are responsible for accurately processing routine transactions at a Branch. These transactions include remittances (inward & outward) WPS payments, FC exchange and Mobile top ups. Job Type: Part time Pay: AED2,500.00 AED2,800.00 per month Language: * English Hindi preferred…
Develop and implement HR strategies and initiatives aligned with the overall business strategy. Bridge management and employee relations by addressing demands, grievances or other issues. Maintaining Employee documents. Human Resource information system management. Manage the recruitment and selection process. Attendance…
Handling day to day branch activities. Job Type: Full time Language: * English Hindi preferred (Preferred)
Identify and generate new corporate business. Seek ways of improving the way the business operates. Keep abreast of trends and changes in the business world. Help to plan sales campaigns to increase the business. Carry out sales forecasts and analysis…
Customer Protection Standards. Handling of queries, complaint and resolution of disputes pertaining to the customers. Customer Service Improvement and staff training and planning and deliverance. Prepare & maintain approved Consumer Protection Policy. Receive complaints from customer either directly or through…
1. To act as Compliance in charge in absence of compliance manager. 2. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT laws, regulations, and international best practices all the time. 3. Responsible to maintain appropriate AML/CFT policies,…
Handling day to day branch activities. Job Type: Part time Language: * English Hindi preferred (Preferred)
Manage visa and work contract processing and renewals for employees and dependents. Ensure all company licenses, permits, and legal documents are up to date. Represent the company at government offices and embassies as needed. Handle vehicle registrations, residency permits, and…
Handling day to day branch activities. Job Type: Full time Pay: AED2,200.00 AED2,500.00 per month Language: * English Hindi preferred (Preferred)
Analyzing the global market on daily basis. Specializing and concentrating on Currency Stock markets. Forecasting purchase requirement of different deals for the day/weekend. Connecting with global market, analyzing the rate movement of currencies. Maintaining funds in other currency accounts &…
1. To act as Compliance in charge in absence of compliance manager. 2. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT laws, regulations, and international best practices all the time. 3. Responsible to maintain appropriate AML/CFT policies,…