Anti Money Laundering Compliance Jobs in UAE

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...

Please apply only if you have keen interest and preference shall be given to candidates who have worked in Fujairah or Dibba.Maintain accurate and up-to-date financial records and ledgersPrepare and manage monthly quarterly and annual financial statementsEnsure compliance with UAE tax regulations in...

We are looking for a Call Centre Agent Arabic Speaker to be the voice of Alba Cars for our inbound and outbound customer this fast-paced role youll connect with leads turn interest into showroom visits and help drive our sales success from behind the scenes.Youre a natural communicator whos fluent...

Develop and execute test cases scripts and scenarios for Salesforce features (Sales Cloud Service Cloud custom objects etc.) Perform manual and automated testing of Salesforce applications integrations (APIs) and user interfaces. Validate business workflows data integrity and security rules within S...

Job DescriptionWe are seeking an experienced ServiceNow Technical Architect with fluency in Arabic to join a leading technology consulting organisation in Dubai. This is a fantastic opportunity to work on large-scale high-impact ServiceNow projects partnering with enterprise clients across the regio...

What Youll Do:Own and manage a defined portfolio of new and existing customers acting as the primary commercial point of contact. Drive revenue growth through account expansion cross-selling upselling and new customer acquisition. Build strong long-term relationships with customer stakeholders inclu...

Are you social media obsessed Looking to break new ground in the social-first news and entertainment spaceITP Media Group is looking for an ambitious Social Media Editor to join its social-first mobile-first consumer media brand Ahlan.Totally mad for what s trending on TikTok and always on top of...

To support the Chef de Cuisine in planning organizing directing and managing all activities within the Pasty & Bakery food preparation of the hotel.To train and manage pastry personnel and supervise/coordinate all related activities.To estimate pastry consumption and requisition or purchase itemsTo...

Job Summary: The role of the Regional Inventory & Planning Specialist is responsible for developing accurate and timely demand forecasts for the MENA region and working with the Global Inventory & Planning team to effectively plan and replenish inventory. The primary objective of this role is to red...

Position: EHS Admin Location: UAE (Site-Based) Project: Solar PV Project (EHS/ EPC) Job Summary: We are looking for a diligent and organized EHS Administrator to support the Environment Health and Safety (EHS) team in day-to-day documentation compliance tracking and administrative coordination....

Position: EHS Trainer Experience: 8 years Location: Dubai Riyadh Industry: Solar PV EHS EPC Job Summary: The ideal candidate will have a minimum of 8 years of experience in environmental health and safety training along with the necessary certifications to support our commitment to maintaini...

Overview We are seeking a Frontend Developer to take responsibility for the user-facing side of the Statements System a financial reporting tool that provides visibility into payment gateway data. Youll work alongside a backend engineer to improve usability maintain the PHP-based UI and possibly lea...

Reconciliation and VerificationReview and verify account reconciliations prepared by team.Ensure reconciliations are completed accurately and within timelines.Maintain proper documentation for reconciliation activities.2 Communication and CoordinationLiaise with internal teams to clarify transaction...

Purpose:The purpose of this position is to develop implement and manage communication strategies that effectively support the Gulf Levant affiliates business objectives enhance internal and external engagement and strengthen the organizations reputation within the region. The Communications Speciali...

At Hilton Dubai Palm Jumeirah a Health and Safety Coordinator is responsible for implementing safety and risk management processes for assigned hotels to deliver a safe Guest and Member experience.What will I be doingAs aHealth and Safety Coordinator you will be responsible for implementing safety a...

Manager Risk and Oversight - UAE National Role 14175Some careers prize diversity more than others. If youre looking for a role where you can continue to make an impression take the next step at HSBC where your contributions will always be valued.HSBC International Wealth and Premier Banking is our...

We are currently looking for Mid level - Informatica Developer for our UAE operations with the following Skill set and terms & conditions. Skill Sets :Core Skills:Informatica PowerCenter: Proficient in using Informatica PowerCenter for ETL processes including the ability to design develop and mainta...

Summary:We are seeking a highly qualified and passionate Mathematics Teacher to join our dynamic education team in the UAE. This role is specifically tailored for Arab nationals Western nationals or native English speakers who have achieved an IELTS score of 6.5 or higher. The successful candidate w...