Anti Money Laundering Compliance Jobs in UAE

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and op...

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely wit...

TasksDevelop and implement comprehensive digital marketing strategies focusing on Google Ads and Meta Ads to drive brand awareness and generate high-quality leads.Conduct in-depth market research and competitive analysis to identify new opportunities for online advertising and improve current campai...

Has overall sales responsibility for customer relationships andperformance of a small customer portfolio.Manages assigned customers and budget base; pursues and secures business in line with the business objectives.Probes and identifies customer needs and provides solutions.Builds a good understandi...

We go beyond the obvious using intelligence passion and creativity to inspire new thinking and shape the world we live in. To start a career that is out of the ordinary please apply...Job DetailsOur Brand Domain team is looking for a passionate Senior Research Executive to join us in delivering exce...

Job Purpose:The position is focused on below mentioned key areas for ADGM locations:(1) To support FAB ADGM SEO office on finalising and implementing the FAB ADGM strategy (3-5 years Business plan)(2) Implement and monitor Governance; and(3) Support Business Management activities / initiatives for F...

The Center for Sand Hazards and Opportunities in Resilience Energy and Sustainability (SHORES)and the Division of Engineering New York University Abu Dhabi seek to recruit a PostdoctoralAssociate to work on a fascinating project focused on the development machine-learning powered digital twin system...

We are seeking two highly skilled and motivated L2 SOC Engineers who are UAE Nationals to join a dynamic Security Operations Center in Abu this pivotal role you will be the central point for advanced security incident handling threat analysis and providing technical leadership to the L1 team. You w...

The General Manager Finance & Accounts will lead and oversee all financial and accounting operations of Shun Shing Groups UAE businesses including its industrial local trading and shipping agency operations. This is a hands-on leadership role requiring deep accounting expertise advanced proficiency...

PermanentJob Title: Auto Electrician-Heavy MachineryLocation: Abu Dhabi United Arab EmiratesContract Details: Full-time Permanent Key Responsibilities: - Perform routine maintenance and repairs on heavy machinery such as excavators bulldozers and cranes - Diagnose and troubleshoot electrical issue...

The Bank Examiner is responsible for assessing the financial condition risk management practices and regulatory compliance of banks and financial institutions. This role ensures that institutions operate in a safe and sound manner and comply with all applicable laws and regulations. InfoResumeEdge...

JOB PURPOSE:         Ensure International Division financial results are prepared and verified for management review        Focus on production of reports to complete and deliver month end actuals budget and forecast for International Division in a timely manner        Assist and support to prepare...

JOB PURPOSE: Primarily to provide Compliance Advisory support to Enablement Functions with a focus on Operations Credit and Finance collaborating with relevant business compliance coverage.   The role holder will also be responsible for supporting the Head of Compliance Advisory in relation to gover...

       Reading and understanding the package contract documents detailed drawings specifications and health and safety measures together with any associated updates.       Ensuring the contractor(s) are complying with the standards and specifications of the contract documents through observation mea...

Consistently offer professional friendly and engaging serviceProcess all external and internal calls and emails either by redirecting calls/emails or assisting the caller/sender.Promptly answer telephone calls and emails addressing callers and senders in a clear friendly and courteous tone of voice....

Reporting to the Team Lead /Senior Relationship Manager.   As a Relationship Manager you will focus on onboarding new clients and be involved in the growth of these accounts by employing a value-based relationship approach. You will work in a team comprising culturally diverse professionals with dif...

As a Program Manager youll be at the forefront of transforming experiences across the Middle East and North Africa. Your strategic insights and collaborative approach will directly impact how sellers and customers interact with Amazons ecosystem driving innovation and operational excellence.Key job...

At 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 you want it to go.Join EY and help to build a better working world.The opportunityEY is looking for professionals to join Our Global Trade te...

Job Title: Digital Marketing Head iGaming IndustryLocation: Dubai UAEType: Full-timeExperience: 5 Years in Digital Marketing (iGaming industry required)Relocation Support: ProvidedJob Description:We are seeking an experienced and dynamic Head of Digital Marketing to lead our digital marketing effor...

Job Title: Officer - IT Infrastructure About the Role: We are seeking a skilled IT Infrastructure Officer to oversee and manage the companys IT systems networks and security infrastructure. The ideal candidate will ensure smooth IT operations implement system improvements and support digital initiat...