Anti Money Laundering Compliance Jobs in UAE

DescriptionPOSITION SUMMARYGreet customers when they enter the shop offer assistance in locating merchandise and respond to questions regarding merchandise. Display merchandise in a neat eye-appealing manner. Restock items as necessary check expiration dates and discard expired items. Keep storeroom...

DescriptionClient Relationship Management and Customer Service:Maintain regular communication with clients to enhance portfolio growth and satisfaction.Address and resolve customer complaints effectively.Use various methods (phone email meetings visits) to maintain strong client communication.Focus...

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations 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 with Compli...

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

Job Overview: We are looking for an energetic and driven Business Development Manager to join our growing team in the CFDs industry. This is an exciting opportunity for an ambitious professional with minimum 2 years of experience in CFDs sales or business development to take the next step in their c...

Job Description:To support the continuous growth of our Working-Party activities and the global Airbus fleet we are opening a position for a Working-Party Manager (WPM) based in Dubai (United Arab Emirates).The Working-Party Manager is a Licensed Aircraft Engineer (LAE) holding an active EASA Part-6...

Career Area:MarketingJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronger more sust...

We are looking for a results-driven Digital Marketing Specialist with 34 years of hands-on experience in executing and optimizing digital campaigns. The ideal candidate will have strong expertise across performance marketing SEO content and social media with a clear understanding of how digital stra...

Department: EditorialReporting to: Editor-in-Chief About T Magazine:T Magazine The New York Times iconic style publication explores the worlds of fashion design art culture and travel with depth elegance and authority. As we expand our presence in the Middle East were seeking a dynamic and culturall...

Enhance the Investment Advisory business value proposition and actively promoting the business development in the UAE GCC MENA and international jurisdictions.Direct contribution and commitment to the growth of the advisory business financial budget AUM targets business key performances indicators i...

Role purpose To offer exceptional customer service whilst maximising all sales opportunities.Keyaccountabilities Deliver excellent customer service Follow the sales process in order to maximise sales Understand features and benefits of all Travelex product lines Use every opportunity to upsell and c...

DescriptionPOSITION SUMMARYInstall maintain perform preventative maintenance on and recommend replacement of tools appliances and equipment. Calibrate all controls gauges meters etc. Identify locate and operate all shut-off valves. Order mark and stock parts and supplies as needed. Maintain inventor...

To attend and handle all guest requests received for internal services as per the hotel standards and procedures.To answer and handle calls and messages properly using the telephone etiquettes and Sofitel standards.To ensure that all guests enjoy their stay being offered the finest personal service....

The role will be responsible for supporting CEMEA Hub FPA Team during financial planning analysis and management of operating expenses and workforce planning. The key focus is on driving continuous improvement in financial processes systems and tools to enhance efficiency and accuracy.Support ad hoc...

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 and deliver a...

The Student Affairs Partner (UAE National) serves as the primary point of contact for all student-related inquiries requests and concerns under the Program. This role ensures a smooth and responsive student experience by managing communications resolving cases efficiently and providing continuous su...

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...