Anti Money Laundering Compliance Jobs in Dubai

Responsibilities: Key focus is Google ads: generated leads that result in fitments at a good cost.Research develop and execute lead generation and ecommerce campaigns on Google AdWords Facebook and other digital platforms.Analyze campaign data to identify areas for improvement and implement solution...

Job Summary: We are seeking a meticulous Customer Support QA Analyst with experience in the crypto or blockchain space to ensure highquality interactions between our support team and users. This role focuses on monitoring and analyzing support tickets live chats and email responses to ensure complia...

DescriptionRole: Student Recruitment AssistantGrade: Grade 3Appointment: Fulltime OpenendedDepartment: MRAC DirectorateLocation: Dubai CampusAbout our School/Directorate/Team:The Marketing Recruitment Admissions and Communications group is at the heart of attracting engaging and delivering exception...

Are you interested in a unique opportunity to help accelerate Amazons Prime flywheel while developing your A to Z business understanding Do you enjoy learning about different Amazon business types and new subsidiaries and thinking creatively about growing Amazon business while bringing joy to our cu...

We are currently looking for Assistant Manager Financial Control for our UAE operations with the following Skill set and terms & conditions.Education: Bachelors degree in finance Accounting Commerce or another related fieldProfessional / Technical Qualifications / Diplomas: A professional qualificat...

Yes inc is building a global network of industry experts to power professional media research and AI-driven insights. We interview and publish perspectives from leaders across banking fintech treasury and capital marketshelping professionals and companies establish thought leadership at scale.TasksA...

Did you know KONE moves over one billion people every dayAs a global innovation leader in the elevator and escalator industry we employ over 60000 driven professionals in over 60 countries worldwide joined together by a shared vision. Weve been taking people to new heights for over 110 years. Our te...

Oversee financial planning budgeting and forecasting for construction projects and operationsEnsure compliance with accounting standards tax regulations and internal controlsPrepare and analyze financial statements cost reports and performance metricsLead audit processes and coordinate with external...

DescriptionOntime Group is seeking an experienced Receptionist with a background in medical billing and insurance to join our Medical Center in this role you will provide essential administrative support while ensuring that patients receive outstanding service and assistance with billing and insura...

Our client a major UAEbased bank is looking for successful and ambitious candidates for a position of Business Development Manager (BDM) in the Wealth Management division of the bank. This permanent role is based in Dubai United Arab Emirates and potential candidates shall be currently located in th...

Responsible for supporting the planning and execution of Dubai Shopping Festival (DSF) ensuring strategic alignment with the DFRE and DETs goals. This role involves close coordination with various internal and external stakeholders managing budgets and enhancing event experiences. Key duties include...

Scope and Purpose:We are seeking a detail-oriented and proactive Paralegal to support our legal team in a fast-paced and dynamic environment in Dubai. The ideal candidate will have a solid understanding of the regulatory environment in the UAE and possess excellent organizational and communication s...

Provide expert advisory on UAE Corporate Tax (CT) and VAT compliance and planning.Advise on transfer pricing documentation policies and regulatory requirements.Conduct tax impact assessments and develop strategic tax solutions for clients.Prepare and review tax returns disclosures and compliance rep...

 Review and interpret contract documents detailed structural drawings specifications and health & safety requirements including all revisions and updates relevant to infrastructure and bridge works. Ensure that the contractors structural works comply with approved drawings design specifications and...

Novotel & Adagio Premium Dubai Al Barsha is seeking a dedicated and enthusiastic Commis I - Arabic to join our culinary team. As a Commis I you will play a crucial role in supporting our kitchen operations while specializing in Arabic cuisine. This position offers an excellent opportunity for aspiri...

Job DescriptionWe are NTS Group.The regions leading Executive Search Outplacement & Career Transition firm across the Middle East bringing over 25 years of local expertise and a track record of exceptional service for our clients and candidates. Operating from our strategically positioned offices in...

GieseckeDevrient (GD) Ethiopia is seeking a highly skilled and experienced Head of Project to lead a design build project for the supply of cash centers in different regions. The Head of Project will manage multiple site project managers ensuring the timely and successful delivery of the project. Th...

Company Overview: Freelan is a leading software development company based in Dubai United Arab Emirates. We specialize in providing cuttingedge technology solutions to our clients across various industries. Our team of experts is committed to delivering topquality products and services that help bu...

Position Overview: We are seeking a smart and capable Account Manager Russian Speaker to join our dynamic B2B team. The ideal candidate will bring a minimum of 2 years of experience in account management customer success or business development roles. Prior experience in the iGaming Software or Cryp...

Job ID:42397Location:Dubai : Festival Office TowerPosition Category:AssessorsPosition Type:Employee RegularLocation: United Arab EmiratesCompany:LRQA (full time position)About UsOur Business Assurance business is a recognized world-leading professional assurance services organization. We specialize...