Aml Officer Jobs in Dubai

The person So who are we looking for Extensive experience and understanding of the Serbian logistics market Demonstrable and solid background in hitting ambitious commercial goals Strong management skills and the ability to manage and grow a multi disciplinary team Excellent More...

Collaborate with various departments to identify their supply needs and develop procurement plans accordingly Maintain and update records of all purchased products and materials Develop and maintain strong relationships with suppliers to foster positive partnerships Manage invent More...

We are seeking an experienced Chief Technology Officer to lead the technology vision for a multientity enterprise. This role is pivotal in driving digital transformation innovation and cybersecurity efforts to align technology with future business needs. Key Responsibilities: Shape an More...

Monitor and maintain the warranty process for all IIQAF certified programs. Review warranty claims and ensure they meet the stated criteria. Follow up with clients to obtain necessary information and documentation for warranty claims. Maintain accurate records of warranty claims More...

At Aristocrat, We are on a mission to find the best talent potential individuals in thirst for innovation & Knowledge evolution.Career in Aristocrat Involves remote modality and several cutting edge stipend linked corporate certification in house programs. Send you CV to (WhatsAp More...

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Qualifications To qualify, you must have Bachelor’s degree in Business Administration, Marketing, Communications, or related field (Master’s degree preferred) 20+ years of experience in Marketing & Communications, Product Marketing or related function/discipline More...

As the Chief Commercial Officer, your primary responsibility will be to lead the development of the trading strategy and commercial organisation. You will oversee book leads, junior traders, and scheduling/operations teams, ensuring that all activities align with the company's str More...

Ensure all financial applications support is provided in line with respective Service Level Agreement (SLAs) helping to keep the lights with support from IT. It is expected that the person in this role suggests root cause fixes towards permanent resolution for identified recurring i More...

Develop and execute operational strategies to support company growth objectives and enhance efficiency. Oversee day-to-day operations, including transaction processing, customer support, compliance, and risk management. Identify operational bottlenecks and implement solutions to s More...

Roles and responsibilities Support operational and technical consulting projects for the development of new Virtual Assets products, new market entry, and for the integration of virtual assets systems with existing infrastructures. Navigate through regulatory environments to test More...

Job Summary: The Financial Relationship Officer will be responsible for managing and nurturing the organizations relationships with various banks in the UAE. This role will focus on securing financial products such as loans and credit facilities ensuring seamless banking transactions More...

Receive deliveries from suppliers, carriers, or internal departments. Post “Invoice batches” before forwarding to Cost Control Ensure that a proper filing system is in place. Liaise with Purchasing and Store man on any discrepancy facing the Receiving. Check arithmet More...

Responsibilities Monitor and patrol company premises to prevent theft, vandalism, and other security incidents. Conduct regular inspections to identify potential security vulnerabilities and implement corrective measures. Actively observe and assess employee and customer behav More...

Evaluate everyday status of all hotel occupancy and coordinate with various departments e.g. reservation, sales and housekeeping to ensure optimal level of guest satisfaction. Manage and greet all guests, monitor and resolve all requests. Perform check IN/OUT of guests using Opera More...

Leads, manages, and oversees the company’s technology, security and platform development plans. Serves as an internal consultant and active contributor to the strategic direction and as a central point of information and technological infrastructure. Stands at the helm of th More...

Black & Grey HR is recruiting on behalf of a wellestablished insurance company in Dubai UAE. Our client is seeking a highly skilled Senior Officer Insurance to join their insurance division. The Senior Officer will be responsible for managing and supporting various insurance oper More...

Managing payroll processes, ensuring accurate and timely payment of salaries, bonuses, and other incentives. Administering employee benefits programs, including health insurance, retirement plans, leave entitlements, and other perks. Conducting regular market research and benchmarki More...

Degree Medical Technologist (Bachelor of Science Degree in Medical Technology / Medical Laboratory Science or equivalent). Knowledge/skills: - Post-graduate experience in a Medical Laboratory. Preference for individuals with experience in a multi-disciplinary environment, with a gener More...

Roles and responsibilities Assist with all internal and external general inquiries concerning labor and immigration matters. Manage the Government Relations administration & PRO daily tasks. Ensure that all UAE Employee related needs (certificates, letters, information, visa More...