Anti Money Laundering Analyst Jobs in Dubai

Job Summary:We are seeking a highly organised adaptable and proactive individual to join our office as a Secretary. If you are a solutions-oriented professional who enjoys facilitating the work of others and maintaining a well-structured workplace we encourage you to apply.Key Responsibilities Offi...

Executive Office:-Provide comprehensive administrative and organizational support to the COO ensuring smooth and efficient day-to-day operations of the office.-Manage the COOs agenda including scheduling meetings coordinating calendars and ensuring timely preparation and follow-up.-Prepare presentat...

We are seeking an experienced Interface Manager to oversee coordination across multiple stakeholders contractors and disciplines on a complex large scale infrastructure programme.Key RequirementsMinimum 15 years of experience managing interfaces on major design and or construction projectsProven exp...

Are you someone who enjoys graphic design content creation and video editing Do you get excited about social media trends and want to work alongside a talented creative marketing teamWere looking for a Digital & Brand Executive to support the execution of digital marketing and brand activities acros...

Build Your Long-Term Career With UsOur Graduate Development Program is designed to be the next major step in your long-term career journey giving you full-time responsibilities from day one and the opportunity to grow into a future leader within Nexus Solutions.You will gain broad exposure across ou...

Position: AML Analyst Salary : AED 10000 (based on experience)Location : DubaiContract: 6 monthsExperience : Minimum 1 year of UAE experience in SAR writing Decision making and Excel advance skill - Sponsor Visa candidates preferred

Exciting opportunity for Saudi national finance professionals with extensive experience in the hospitality/F&B industry! A holding group is on the lookout for a CFO to join their teams in Jeddah and Riyadh.Key requirements:- Saudi national- Minimum 15 years of finance experience- Strong exposure in...

Primary Responsibilities VOICE OF THE GUESTAs the project leader he/she should support GM to lead and grow all Guest Experience initiatives within the propertyFocuses on guest satisfaction when identifying business improvement opportunitiesRepresent the guests voice within the hotel; centralize and...

What you will be doing:When settling a guest check/billing in Fidelio by cash the check/guest folio should be presented and our outlet/Front Office colleagues are responsible for ensuring the correct amount of money is received.When our guest settles the check to a room F&B colleagues must visually...

Position: Digital Adoption Specialist Location: Dubai Experience: 26 Years Vacancies: 2 Positions Salary: AED /month Language: Arabic Speaking Mandatory Notice Period: Immediate to 15 Days Visa: No Visa Provided (Only local Dubai-based candidates) Work Mode: 5 Days Work From Office Interview Rounds:...

Consultant Valuation (Audit Support Purchase Price Allocation)Location: UAE / Kuwait / KSADepartment: Assurance Audit Support ValuationsAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever yo...

We are currently seeking a highly skilled and strategic Manager CX Performance Management to join one of our esteemed clients in the government sector. This role is ideal for candidates passionate about improving customer experience and driving performance excellence through data-driven insights...

MAIN DUTIES:AdministrationCoordinate and assist with organizational mailings as needed.Attend other corporate department meetings as needed.Schedule activities for guests.Trace relevant statistics about clienteleCoordinate all activities for guests with conciergeAnswer and send emails following Sofi...

Stripe is seeking a highly experienced Compliance and Money Laundering Reporting Officer (COMLRO) to lead our financial crimes program in the UAE. This role reports to X and sits within the Financial Crime Compliance & Risk Oversight (FinCRO) organization. You will be the principal decision-maker on...

Arabian Business is hiring a Social Media Executive to support and grow its digital presence across social platforms through engaging platform-native content. This role sits at the intersection ofcontent video design and copy with a strong focus on storytelling that resonates with Arabic andEnglish-...

POSITION: Nurse & Doctor (Turkish Nationals Only)Location: Clinic Jumeirah DubaiType: Full-time / Part-timeSalary Range: AED 4000 AED 40000 per month employment visa (if needed)Requirements:* Only Turkish nationals may apply Must have passed or be in process of DHA licensing Relevant medical or n...

Are You an Emirati Engineer Looking to Grow Your Career in a Leading UAE Infrastructure OrganizationWe are hiring a Senior Engineer Contracts (Emirati Nationals only) to join a major infrastructure and energy organization in UAE. This is a strategic role for UAE Nationals seeking to advance in engi...

Main Duties:Maintains the standards of performance as detailed in the Departmental Operations Manual to ensure the efficient operation of the department in accordance with Hotel Policy.Assists in establishing the identity of the outlet by providing the standards of food presentation required by each...

Job description Job Title: Junior Commodity Analyst Business Unit: ***** Location Dubai Job summary The Junior Commodity Analyst supports the Commodity Analysis team in tracking and analyzing raw material markets. This includes commodities such as sugar rice ground nut sesa...

Line of ServiceInternal Firm ServicesIndustry/SectorSpecialismIFS - Internal Firm Services - OtherManagement LevelAssociateJob Description & SummaryDo you want to power transformation throughout the Middle East Join us on our Internal Firm Services Human Capital Graduate Programme and be part of a h...