Anti Money Laundering Analyst Jobs in Dubai

SummaryAlexander McQueen is a British luxury house founded by Lee Alexander McQueen. Established in London in 1992 the house joined the Kering Group in 2001 and has been under the creative direction of Seán McGirr since December 2023. From its inception McQueen has been defined by its expression of...

Excited about future opportunities with SentinelOne This role is part of our talent pipeline meaning were proactively connecting with top talent for when the position officially opens. While we may not reach out immediately your application ensures youre first in line when the time comes. If you wan...

Join us and celebrate the beauty of human experience. Create for happier healthier lives with love for nature. Together with kindness and humility we deliver food innovations craft inspired fragrances and develop beauty and wellbeing solutions that make people look and feel good. Theres much to lear...

Lead full-cycle external audits planning execution and reporting.Handle diverse portfolios (corporates financial institutions group audits).Review financials assess audit opinions and ensure compliance with UAE CT & VAT.Manage key client and regulator relationships (DIFC ADGM etc.).Mentor teams and...

Looking for a consultant to develop Business Continuity & Disaster Recovery Procedures.The role involves:- Drafting operation procedures & manuals- Meeting clients directly and documenting processes- Ensuring compliance with BCP/DRP frameworksRequirements- Excellent communication & documentation ski...

Open Positions ER Nurse Female Physiotherapist Female GP Doctor North Indian MaleRequirementsPreferred candidates with DHA / MOH / DOH License or EligibilityImmediate Joining PreferredAttractive Salary Other Benefits

The Distribution Center Supervisor is responsible for overseeing daily warehouse operations to ensure efficient receiving storage inventory control picking and dispatch activities. The role ensures operational excellence adherence to safety standards and timely order fulfillment in alignment with ta...

About the TeamThe Localisation group is responsible for the localisation of Canvas product marketing and content as well as the tools processes and assets that make this possible. We sit within the International Supergroup but we work closely with stakeholders in Growth and across the whole organisa...

We are looking for a personal accountant for one of our Board members with the following requirements and qualifications:Requirements:Bookkeeping and Financial RecordsMaintain accurate and up-to-date books of accounts for entities in Hong Kong and Dubai.Financial ReportingPrepare financial statement...

Biz Easy DMCC is looking for digital marketing specialist consultants to support the business development for world wide based in Dubai United Arab Emirates.Our company is based in Dubai with offices in Abu Dhabi and Tokyo Japan. As a partner that supports the success of business we are a comprehens...

Job Title: Administrative Specialist with CRM Expertise and Receptionist DutiesResponsibilities:Efficiently manage administrative tasks office operations and receptionist duties.Utilize CRM software(e.g. Salesforce HubSpot) to organize and maintain customer data.Coordinate schedules meetings and app...

You are an ambassador for the exceptional service and cuisine that are hallmarks of our warm and memorable dining experience. What you will be doing:Assist your Service Team with all the guest orders in helpful wayHave full knowledge of the offerings.Follow all safety and sanitation policies when ha...

Job Description Summary:Delivers basic technical administrative or operative Sales tasks. Places outbound calls which are basic and routine. Uses computerized system for tracking information gathering and/or troubleshooting. May answer inquiries and resolve problems. Requires a developing knowledge...

Key Responsibilities:Campaign ManagementAssist in the creation activation and monitoring of pre- and post-campaign activities for banking and merchant partnerships.Maintain and update campaign trackers to ensure timely reporting and follow-ups.Data ManagementPerform basic data extrapolation to suppo...

Manage and oversee the end-to-end financial reporting of the hotel investment entity and holding companies ensuring full compliance with IFRS owner requirements and UAE regulatory standardsCoordinate and assist with the annual external audit and tax reporting processes with auditors and advisors ens...

Please apply only if you have keen interest and preference shall be given to candidates who have worked in Fujairah or Dibba.Maintain accurate and up-to-date financial records and ledgersPrepare and manage monthly quarterly and annual financial statementsEnsure compliance with UAE tax regulations in...

Job DescriptionWe are seeking an experienced ServiceNow Technical Architect with fluency in Arabic to join a leading technology consulting organisation in Dubai. This is a fantastic opportunity to work on large-scale high-impact ServiceNow projects partnering with enterprise clients across the regio...

We are looking for a Call Centre Agent Arabic Speaker to be the voice of Alba Cars for our inbound and outbound customer this fast-paced role youll connect with leads turn interest into showroom visits and help drive our sales success from behind the scenes.Youre a natural communicator whos fluent...

Develop and execute test cases scripts and scenarios for Salesforce features (Sales Cloud Service Cloud custom objects etc.) Perform manual and automated testing of Salesforce applications integrations (APIs) and user interfaces. Validate business workflows data integrity and security rules within S...

Are you social media obsessed Looking to break new ground in the social-first news and entertainment spaceITP Media Group is looking for an ambitious Social Media Editor to join its social-first mobile-first consumer media brand Ahlan.Totally mad for what s trending on TikTok and always on top of...