Anti Money Laundering Compliance Jobs in UAE

Title:Occupational Health & Safety Manager - Aldar FWBelong Connect Grow with KBR! The KBR team of teams delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives...

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...

Who do we look forThose who are native Uzbek speakersThose who are qualified and experienced in teaching the language up to advance levelThose who have a relevant teaching degree or certificationMust be able to take classroom courses in Abu Dhabi - Yas Island Must be living in Abu Dhabi UAE and easi...

DescriptionPOSITION SUMMARYOur jobs arent just about giving guests a smooth check-in and check-out. Instead we want to build and experience that is memorable and unique. Our Guest Experience Experts take the initiative to deliver a wide range of services that guide guests through their entire stay....

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...

DescriptionThe OpportunityThe Director reports to the Assistant Provost of Student Affairs and provides strategic direction and leadership for the Student Counseling Center as well as the Health Clinics and Wellness Services in Abu Dhabi and Dubai campuses.The incumbent manages the daily operations...

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...

We are seeking human evaluators with professional experience in design marketing or creative disciplines who are fluent in their native language and deeply familiar with the cultural context in which that language is used.Evaluators assess AI-generated images and agent-driven prompt outputs to deter...

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...

We are looking for a highly organized and proactive Executive Assistant to support our Sales Director in all administrative and coordination tasks. The ideal candidate will play a crucial role in ensuring the smooth running of the Sales Director s day-to-day activities and managing communication b...

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 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...

We are looking for a friendly and welcoming Receptionist Cum Front desk to join our growing company.You will greet clients and visitors when they arrive at the office and determine their reason for their visit. Other job duties include answering phones and emails entering information into our databa...

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...