Anti Money Laundering Compliance Jobs in UAE

Your Title: Renewals SpecialistJob Location: UAE DubaiThe Renewals Specialist role is responsible for owning and executing the renewal lifecycle with our current customer base. This position is responsible for increasing retention minimizing churn locking in the most favorable terms identifying grow...

Job Responsibilities:Implement and enforce ADNOC Land Transportation Safety (LTS) requirements Journey Management procedures and UAE traffic regulations.Monitor In-Vehicle Monitoring System (IVMS) data to identify speeding harsh braking fatigue and unauthorized trips; generate performance reports an...

Title:Specialist Mechanical - StaticBelong 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 while also helpin...

Title:Engineer Quality - E&IBelong 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 while also helping achiev...

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...

Job Summary:We are seeking a dynamic results-driven and technically knowledgeable individual to join our organisation as an Engineering Team Leader (Construction). This is a superb opportunity for an experienced construction professional who excels in leading teams optimising project success and bri...

FINAL CLIENT INTERVIEW SHORTLYFIT-OUT ENGINEERS (INTERIOR)(link removed) Job description includes managing projects from planning to completionensuring interior construction aligns with design plans coordinating withvarious teams and overseeing quality control. Key responsibilities involvemanaging b...

As a Reservations Specialist you will be working in our flagship hotel in the HUB. Passionate about guests service responsible for providing a quality end to end service for all reservations segments often working with repeat guests and building rapport with them through their bookings. What will I...

Geoscientist - UAE NationalWould you like the opportunity to work for oilfield services companyDo you enjoy creating value and growth through new opportunitiesJoin our Team!We are the leader in well construction and production. Our innovative physical and digital solutions improve efficiency product...

Job Description We are seeking a skilled IT Infrastructure & Support Specialist to join our team at COMPANY NAME. The ideal candidate will be responsible for maintaining upgrading and managing the IT infrastructure to ensure smooth and efficient operations. This role requires expertise in netwo...

ASGC is currently looking for an experienced Tax Analyst to join our team.Minimum Requirements:2 4 years of experience as Tax Analyst within the UAEBachelor s degree in accounting Finance Economics or a related fieldStrong analytical skills and attention to detail are a mustSTRONG understanding...

Tax manager to work at our office located in DWC Dubai. Below is a brief about the role:*Key Responsibilities:* Manage corporate tax VAT and excise compliance across GCC countries. Oversee UBO filings and ensure legal documentation accuracy. Support transfer pricing policies and audits. Coor...

DescriptionBuild upon your classroom studies through our Hotel Internship Program opportunities. You will learn first-hand 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 began. You will...

Role: Apprentice MarketingLocation: UAEFull/Part-time: Full timeBuild a career with confidenceCarrier Global Corporation a global leader in intelligent climate and energy solutions is committed to creating solutions that matter for people and our planet for generations to come. From the beginning w...

Title:Stakeholder and Interface ManagerJob Title: Stakeholder and Interface ManagerCompany: KBR-Abu DhabiProject: Warehouse Construction Refurbishments and Commercial Fit-OutLocation: Abu DhabiExperience Required: 10 yearsEmployment Type: Full-time ContractAbout CompanyBelong Connect Grow with KBR!T...

Ajax Systems is an international technological company and Europes largest security system addition the company offers solutions for video surveillance smart homes fire detection and flood prevention. The product portfolio includes 185 wireless and wired devices for security and automation. Today A...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

Main responsibility is centralizing the process of Liability Letters Issuance under RetentionCore ResponsibilitiesIssuing of Liability lettersManaging customers inquiries relating to LettersWork with other stakeholders such as CAD Retention Branches Contact Centre Complaint management team and other...

Title:Interface ManagerBelong 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 while also helping achieve thei...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...