Anti Money Laundering Analyst Jobs in Dubai

We are currently looking for Trade Finance Officer - Letter of credit - Banking for our UAE operationsEducation:Diploma / Bachelors DegreeProfessional / Technical Qualifications / Diplomas:Conversant with basic banking and trade finance terminologiesKnowledge on UCP (latest version) Inco-terms ISBP...

As a Social Media Executive at RIKAS Hospitality Group you will be the digital voice and brand ambassador for our award-winning collection of restaurants cafs and beach clubs. Your role involves creating engaging trend-driven content strengthening our online presence and attracting new clientele thr...

DescriptionRole : Unit CoordinatorRole Purpose:To Enhance support function to frontline Staffs by timely & error free processing of DSU Asset finance by abiding ADIBPolicies & Procedures.Key Accountabilities of the role To meet the KPI of as defined by Management on Asset file processing for CRM A...

Position: Purchase ExecutiveLocation: DubaiExperience Required: Preferably 2 Years. Freshrs can also apply.Qualification: / . in Electrical Electronics Mechanical or related fieldJob Responsibilities:Handle purchase activities for fire alarm fire fighting and safety system materials.Manage inventor...

Were seeking a dynamic Payment Partnership Manager to oversee and optimize our relationships with financial partners. Youll manage daytoday operations resolve escalations and enhance standard procedures. The ideal candidate excels at negotiating preferential terms improving payment costs and collabo...

Were in an unbelievably exciting area of tech and are fundamentally reshaping the data storage industry. Here you lead with innovative thinking grow along with us and join the smartest team in the industry.This type of workwork that changes the worldis what the tech industry was founded on. So if yo...

Kickstart Your CareerLooking to kick-start your career in a fast-paced commercial role Do you thrive in a results-oriented environment and work well under pressure Are you driven resilient and ambitious If so this could be the opportunity for you.Take our free virtual job simulation to experience th...

Reporting LineHead of Human Risks Management & Due DiligenceRole OverviewThe Screening Officer is responsible for conducting professional background checks and employment screenings in accordance with internal procedures client requirements and applicable regulatory frameworks. This role focuses on...

Reporting LineHead of Human Risks Management & Due DiligenceRole OverviewThe Screening Officer is responsible for conducting professional background checks and employment screenings in accordance with internal procedures client requirements and applicable regulatory frameworks. This role focuses on...

Our client is a regional logistics and supply chain services provider with operations spanning warehousing transportation and last-mile delivery across the UAE and GCC. The organisation is entering a scale-up phase with increased operational complexity and regional demand. The Role The Chief Operati...

DescriptionOntime is urgently hiring a dedicated and nurturing Caregiver for Baby Stay-In care. This role involves providing round-the-clock support and care to infants ensuring their safety comfort and developmental needs are met within a home environment.ResponsibilitiesProvide attentive care to i...

Have you recently completed your Bachelors or Masters degree in Computer Science or a related field Do you already have a solid foundation in programming and want to apply it in a company whose healthcare software impacts millions of lives every dayIf so wed be excited to welcome you as anTechnical...

Position Summary The Lead Mechanical Engineer is responsible for the overall co-ordination of all mechanical engineering deliverables (static & rotating equipment) in accordance with the approved development plans and HSSE standards of facilities projects. Specifically the delivery of a 150 MMSCFD...

Join us and celebrate the beauty of human experience. Create for happier healthier lives with love for nature. Together with passion and creativity we deliver food innovations craft inspired fragrances and develop beauty and wellbeing solutions. Theres much to learn and many to learn from with more...

DescriptionPOSITION SUMMARYOur jobs arent just about giving guests a smooth checkin and checkout. Instead we want to build and experience that is memorable and unique. Our Welcome Experience Agents take the initiative to deliver a wide range of services that guide guests through their entire stay. T...

What are we looking forA Commis I serving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:To maintain a high customer service focus by approaching you...

Hospitality Sales Coordinator (Arabic Speaker)DUBAI United Arab EmiratesAbout Us:Alrais Group is a leading multisector company committed to creating a dynamic and inclusive work environment where employees can thrive and contribute to our collective success. We uphold high sta...

We are seeking an UAE National Authority Liaison Architect to join our dynamic team in Dubai United Arab this pivotal role you will be responsible for implementing strategic stakeholder engagement activities that align with our organizations goals and values.Authority approvals experience with Duba...

The Digital Marketing Specialist is responsible for leading and managing the digital marketing initiatives within CCNA B2B. This role focuses on leveraging key digital tools such as Salesforce marketing automation platforms (Marketo Eloqua) and partner-related platforms to develop execute and an...

Key Responsibilities: Execute direct sales strategies to drive growth and expand market share in the assigned segments. Identify new business opportunities and develop new market segments for cybersecurity and IT infrastructure solutions. Sell the entire portfolio of GCG solutions including Cybersec...