Anti Money Laundering Analyst Jobs in Dubai

Licensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai s VARA. We re looking for an experienced MLRO based in Dubai ensuring AML compliance managing suspicious activity reporting and liaising with regulators.Requirements:5 years AML experienceCAMS or ICA certificati...

Paymentology is the first truly global issuer-processor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 60 countries at scale. Our advanced multi-cloud platform offering both shared and dedicated process...

Purpose Statement:Guide coordinate plan and prioritize the broad area of market access capabilities to design and implement innovative market access solutions into the changing market environment while driving cross-functional teamwork placing the patient at the center of any efforts and operating w...

The ideal candidate is a creative problem solver who will work in coordination with cross-functional teams to design develop and maintain Salesforce CRM implementations. You must be comfortable working as part of a team while taking the initiative to take lead on new innovations and projects.The pos...

DescriptionLocation: Al Wasl Street Jumeirah 1 Dubai UAEJob Overview: GluCare Integrated Diabetes Center is seeking a dedicated DHA Registered Nurse to join our clinical team in delivering exceptional patient care. The ideal candidate is compassionate adaptable and committed to providing high-qualit...

Place outside calls and answer the switchboard in accordance with agreed departmental standards. Telephone guests in accordance with their wake-up call requests in line with prescribed standards and to inform Security if the guest does not answer the call. Provide inland and international calls for...

We are seeking a meticulous and experienced Accountant to join our team. The ideal candidate will play a crucial role in maintaining financial records preparing reports and ensuring compliance with accounting principles and regulations Job Responsibilities:Perform bookkeeping duties.Preparing and re...

Job Description:Essential Job Functions:Drive the design and development of innovative tailored solutions that address complex technology strong client relationships understand their business needs and contribute to delivering value-driven comprehensive analysis to derive insights shape recommenda...

Financial Planning and Analysis: Developing and implementing financial strategies creating budgets and forecasting future financial performance. Financial Reporting: Preparing and analyzing financial statements reports and other documentation for management and stakeholders. Investment Management: E...

Job Summary: The Digital Marketing Manager will lead and execute all digital marketing initiatives for our real estate projects. The ideal candidate will combine marketing expertise with real estate industry insights to create compelling campaigns that drive brand awareness lead generation and sales...

About MAXIONDating apps made us believe that matching comes before dating. It doesnt. Real matching happens after a good dateafter two people meet in real life and feel genuine alignment.Swiping turned dating into a video game: you dont win by collecting virtual matches you win by going on great dat...

DescriptionPOSITION SUMMARYPromote awareness of brand image internally and externally. Use sales techniques that maximize revenue while maintaining existing guest loyalty to Marriott. Recognize opportunities to up-sell the customer and sell enhancements to create a better Marriott experience or even...

Student Recruitment ManagerLocation: Dubai UAENumber of roles: 1Salary: CompetitiveWe are looking for a dynamic energetic and target driven Student Recruitment Manager to support student recruitment activities to our Canadian University partners the University of Alberta and the University of Victor...

JOB PURPOSE:To Manage Infrastructure & DC Transformation ProjectsEXPERIENCE:10 14 YearsCERTIFICATIONS: MANDATORY (CAPM/ PMP/ PRINCE2); DESIRABLE (AGILE SCRUM)MANDATORY TRAININGS ATTENDEDRisk Management EVM Project Planners RESPONSIBILITIES (INCLUDES TASKS AND AUTHORITIES): Demonstrable experience a...

Job Description SummaryTogether we have The Energy to Change the World! Come and join us for an exciting internship opportunity at GE Vernova where we bring together technologies and expertise to help solve the toughest power system challenges accelerating the global transition to a greener more res...

Closing date: Number of positions: 1Recruiter name:Fatma AlharthiReference number: 64156Workplace Type:Mediclinic Parkview Hospital Dubai United Arab EmiratesMAIN PURPOSE OF JOB The Medical Record Clerk is responsible for supporting the day-to-day operations of the Medical Records Department by mai...

The Solar PV O&M Engineer is responsible for the operation maintenance and performance optimization of grid-tied commercial and industrial solar photovoltaic (PV) systems across Dubai and the wider UAE. The role ensures maximum uptime energy yield and safety compliance of all installed PV assets und...

Assistant Manager Credit Risk role with a Dubai based bank. Ideal candidates will have a strong background in:1) Corporate credit underwriting2) Credit risk monitoring and reporting3) IFRS9/ECL provisions and regulatory risk compliance

We are seeking a highly skilled CNS/ATM Project Manager to join our team in Dubai United Arab Emirates. As a key member of our organization you will be responsible for overseeing and managing complex Communication Navigation Surveillance/Air Traffic Management (CNS/ATM) projects ensuring their succe...

Job Title: Corporate AnalystDepartment: Corporate Banking / Credit Risk / SME & Business BankingReports To: VP Credit ManagementLocation: Dubai UAEExpected Joining: SeptemberJob Purpose:To support the credit and relationship management teams by evaluating corporate and SME clients through financial...