CWM HRA Analyst Jobs In Dubai | Emirates Islamic

Emirates Islamic

CWM HRA Analyst Jobs In Dubai | Emirates Islamic

Apply Also 👉 Data Analyst Jobs In Dubai | IIQAFGROUP

  • Ensure follow up support on compliance projects and ongoing compliance issues and data cleanup activities.
  • Support Manager HRA Approval Unit in preparation of agenda items and action items for various meetings on HRA activities, audit and Compliance related issues.

Apply Also 👉 Sales Specialist Jobs In Dubai | NINE WAY REAL ESTATE

  • Perform complete, accurate and timely review of documents related to onboarding of high risk accounts as per various Group Policies on onboarding, sanctions, PEPs etc.
  • Perform name screening across internal systems (Online Watchlist Check (OWC) and public domain searches to identify any adverse information.
  • Ensure all PEP customers are dealt with utmost care and all risks associated with the relationship are highlighted to business appropriately.
  • Respond to business in an appropriate manner and support in explaining risks / concerns if required.

Apply Also 👉 IT Business Engineer Jobs in Dubai | Majid Al Futtaim

  • Ensure compliance with the department procedures in a timely and consistent manner.
  • Ensure all policies and procedures related to customer onboarding are complied.
  • Ensure that adequate audit trails are maintained as reference of review performed.
  • Ensure no adverse audit comments are received for the unit on any of the high risk related matters

Apply Also 👉 Dubai Police Careers In Dubai – Walk In Interview – Free Submit CV Online 2023

For More Jobs

Chalhoub Careers | Shipping Supervisor Jobs in Dubai
Lifeguard Jobs In Dubai UAE | Rotana
Security Warden Jobs In Dubai UAE | Emirates
Project Surveyor II Jobs in Dubai UAE 2023 | AECOM Careers
Technical Delivery Director Jobs in Abu Dhabi UAE 2023 | Emirates
Forklift Technician Jobs In Dubai UAE | Al-Futtaim
Development Producer Jobs In Dubai UAE | Majid Al Futtaim
Kindergarten Female Teachers Jobs in Dubai UAE 2023 | LEAMS Education
Store Supervisor Jobs In Dubai UAE | Chalhoub Group
Primary English Teacher Jobs in Dubai UAE | GEMS Education
HR Manager Jobs In Dubai UAE | Michael Page
Graphic Designer Trainee Jobs in Dubai | Chalhoub Careers
Design Engineer Jobs In Dubai UAE | AECOM
Bartender Jobs in Dubai UAE 2023 | Al Futtaim
Electricians Jobs In Dubai UAE | GMG
Bio Product Manager Jobs in Dubai UAE 2023 | Novartis
Heavy Vehicle Driver Jobs In Dubai UAE | Confidential
Safari Driver Jobs in Dubai UAE 2023 | Bab Al Shams Desert Resort Jobs
Graphic Designer Jobs In Dubai UAE | Hilton
Primary Instructional Coach Jobs in Dubai UAE 2023 | RAFFLES
Senior Accountant Jobs In Dubai UAE | Al Futtaim
Sales Coordinator Jobs in Dubai UAE 2023 | Emirates
AC Technician Jobs In Dubai UAE | GMG
Assistant Laundry Manager Jobs in Fujairah UAE 2023 | Rotana Careers
Engineer Jobs in Dubai UAE 2023 | Siemens
Store Manager & Assistant Store Manager Jobs In Dubai UAE | Hilton
Key Account Manager Jobs in Dubai UAE 2023 | Rotana Careers
Specialist Neurologist Jobs In Dubai UAE | Dnata
Electrical Inspector (Buildings) Jobs in Abu Dhabi UAE 2023 | Stantec Careers
Finance Manager Jobs In Dubai UAE | Hyatt

To apply for this job please visit

Beware of fraudsters

Recognize Common Scams

  1. Phishing Emails: Fraudsters often send emails that appear to be from legitimate companies, asking for personal information.
  2. Phone Scams: Scammers may call pretending to be from a government agency or well-known company, demanding money or personal details.
  3. Online Shopping Scams: Beware of deals that seem too good to be true on unfamiliar websites.
  4. Investment Scams: Offers of high returns with little risk are often fraudulent.

Download CV: Click Here To Download Cv For Dubai & Across UAE Jobs

Protect Your Information

  1. Do Not Share Personal Information: Never give out personal, financial, or login information over the phone or online unless you are sure of the recipient’s identity.
  2. Use Strong Passwords: Create complex passwords and update them regularly. Avoid using the same password for multiple sites.
  3. Enable Two-Factor Authentication: Adds an extra layer of security to your accounts.

Verify Authenticity

  1. Check Email Addresses and URLs: Fraudulent emails and websites often have slight discrepancies from the real ones.
  2. Research Before You Buy: Look up reviews and ratings of websites or sellers before making a purchase.
  3. Contact Companies Directly: If you receive an unexpected communication, use the contact information on the company’s official website to verify its authenticity.

Stay Informed

  1. Be Wary of Unsolicited Offers: If something seems out of the blue, it’s worth questioning its legitimacy.
  2. Educate Yourself: Stay updated on the latest scams by following news and alerts from consumer protection agencies.

What to Do If You’re Targeted

  1. Report It: Contact local authorities or consumer protection agencies to report the fraud attempt.
  2. Monitor Your Accounts: Keep an eye on your bank and credit card statements for any unauthorized transactions.
  3. Change Your Passwords: If you suspect your information has been compromised, update your passwords immediately.


  • Federal Trade Commission (FTC): Offers resources and a reporting mechanism for scams.
  • Better Business Bureau (BBB): Provides business ratings and scam tracker.
  • Consumer Financial Protection Bureau (CFPB): Protects consumers from financial fraud.

By staying vigilant and following these precautions, you can significantly reduce your risk of falling victim to fraudsters.

Take a Look at Other Relevant Job Listings!


The information provided in this document is for educational and informational purposes only. It is not intended to be a substitute for professional advice or judgment, nor should it be relied upon as legal or financial advice. While efforts have been made to ensure the accuracy and completeness of the information, we make no representations or warranties, express or implied, regarding the completeness, accuracy, reliability, suitability, or availability of any information contained herein.

We do not accept any responsibility or liability for any loss, damage, or inconvenience caused as a result of reliance on any information provided in this document. Users are encouraged to verify any information provided and seek professional advice tailored to their specific circumstances.

By using this document, you agree to indemnify and hold us harmless from any claims, losses, liabilities, damages, and expenses (including legal fees) arising out of or in connection with your use of the information provided.

External Links Disclaimer

This document may contain links to external websites that are not provided or maintained by us. We do not guarantee the accuracy, relevance, timeliness, or completeness of any information on these external websites. The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.

Changes to This Disclaimer

We reserve the right to update or change this disclaimer at any time. Any changes will be posted within this document, and it is your responsibility to review this disclaimer periodically for updates. Your continued use of the information after any modifications to the disclaimer will constitute your acknowledgment and acceptance of the modified terms.

Take a Look at Other Relevant Job Listings!