Anti Money Laundering Compliance Jobs in Dubai

508 Jobs Found

Anti Money Laundering Compliance Jobs in Dubai

508 Jobs Found
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Full-Time

DescriptionOnTime Group located in Dubai has been in operation for over 21 years offering various services to simplify the lives of businesses and individuals in the UAE. They are pioneers in offering government services through the private sector serving over 1 million clients annual More...

Employer Active Posted on 15 Jul | Full-Time | Easy Apply

DescriptionPOSITION SUMMARYOrganize confirm process and conduct all guest checkins/checkouts room reservations requests changes and cancellations. Secure payment; verify and adjust billing. Activate and file room keys. Process all guest requests and relay messages. Print contingency l More...

Employer Active Posted on 15 Jul | Full-Time | Easy Apply
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Full Time

Were Hiring: Personal Trainer & Group Exercise Manager Join an exclusive lifestyle venue catering to highprofile members! Were looking for a Personal Trainer & Group Exercise Manager to deliver toptier fitness experiences. Experience in highend fitness clubs or luxury hospitalityEx More...

Employer Active Posted on 15 Jul | Full Time | Easy Apply
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Full-Time

DescriptionWe are hiring for DataStage developer for a Dubai United Arab Emiratesbased project. Exciting project with CBD location with a view. Considering all things right now you will be required to work from home after initial onboarding. Requirements Minimum 5 year experience in d More...

Employer Active Posted on 15 Jul | Full-Time | Easy Apply

About UsThe ENTERTAINER is a leading provider of Buy One Get One Free offers across the Middle East and Singapore via the ENTERTAINER app. We are a datadriven 100 digital tech lifestyle company providing the best offers across renowned dining leisure entertainment and hotel brands wo More...

Employer Active Posted on 15 Jul | Full-Time | Easy Apply
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Full-Time

A Duty Manager (Arabic speaker) works closely with Guests to greet converse and assist with enquiries especially when VIP Guests longstay Guests and others are in the hotel lobby.What will I be doingAs a Duty Manager (Arabic speaker) you will work closely with Guests to greet converse More...

Employer Active Posted on 15 Jul | Full-Time | Easy Apply

We are looking for a caring dedicated Oncologist to join our team in diagnosing treating and caring for patients with various forms of cancer. The Oncologist will work in Medical Oncology using chemotherapy and other medications to treat cancer Surgical Oncology surgically removing tu More...

Employer Active Posted on 15 Jul | Full Time | Easy Apply
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experience 2-5 years
Full Time
Salary Icon 10 - 10

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 More...

Employer Active Posted on 15 Jul | Full Time | Easy Apply

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 p More...

Employer Active Posted on 15 Jul | Full-time | Easy Apply

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 internat More...

Employer Active Posted on 15 Jul | Full-time | Easy Apply
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Full-Time

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 provid More...

Employer Active Posted on 15 Jul | Full-Time | Easy Apply

DescriptionPOSITION SUMMARYProcess all guest checkins verifying guest identity form of payment assigning room and activating/issuing room key. Set up accurate accounts for each guest according to their requirements. Enter Marriott Rewards information. Ensure rates match market codes d More...

Employer Active Posted on 14 Jul | Full-Time | Easy Apply

DescriptionJOB SUMMARYFunctions as the primary strategic business leader of the property with responsibility for all aspects of the operation including guest and employee satisfaction human resources financial performance sales and revenue generation and delivering a return on investm More...

Employer Active Posted on 14 Jul | Full-Time | Easy Apply

ABOUT US:Cigna healthcare is a global health service company with roots in the US serving more than 180 million customers and patients throughout the world. We deliver quality health care through choice predictability affordability and through integrated capabilities and connected per More...

Employer Active Posted on 14 Jul | Full-Time | Easy Apply

WalkIn Interviews at The Indian Academy Dubai! Were expanding our team and seeking passionate educators to join us for theacademic year!Date: Saturday 08 February2025Time: 9:00 AM to 2:00 PMVenue: School Location: The Indian Academy Dubai Beirut St. Muhaisnah 4 Al Qusais Industrial Ar More...

Employer Active Posted on 14 Jul | Full-Time | Easy Apply

DescriptionOntime Group is excited to announce an opportunity for an Arabic Speaking Digital Marketer. We are welcoming freshers in the UAE to apply for this dynamic role where you will learn and grow within our marketing team. If you have a passion for digital marketing and a strong More...

Employer Active Posted on 14 Jul | Full Time | Easy Apply

ITaudit/relevant professional experience: 37 years with banks/financial institutions/externalauditingfirmsITauditknowledge: Cybersecurity and relevantITtools/solutions; Cloud security; operating system/database security;ITgovernance; DR/BCP; NIST Cyber Security Framework; NESA; COBIT; More...

Employer Active Posted on 14 Jul | Contract | Easy Apply

DescriptionBuild upon your classroom studies through our Hotel Internship Program opportunities. You will learn firsthand about a hotels operations. Our Hotel Internship Program allows you to truly experience the industry from the ground up where our founders and many of our leaders b More...

Employer Active Posted on 14 Jul | Full-Time | Easy Apply

DescriptionPOSITION SUMMARYOur jobs arent just about putting food on the table that our guests will enjoy until they ask for their bill. Instead we want to build an experience that is memorable and unique with food and drinks on the side. Our Guest Service Experts take the initiative More...

Employer Active Posted on 14 Jul | Full-Time | Easy Apply

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 de More...

Employer Active Posted on 14 Jul | Remote | Easy Apply

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