Anti Money Laundering Compliance Jobs in UAE

Job Requirements / Criteria:Market search for relevant bidders on various platformsDistribution to management with listing updating data management and complianceDatabase modernization in line with E-Tendering platformDue diligence screening process in accordance with RAK Properties Prequalification...

Relies on limited experience and judgment to plan and accomplish goals.  Works under general supervision.  May assist with training entry-level employees.  Responsible for monitoring conformance to quality performance specifications and/or code requirements by performing inspection duties.  Perform...

Our client an established financial asset management company based in DIFC in Dubai United Arab Emirates is looking for Senior Banking and Business Development professionals for a Director-Level Role responsible for business development acquisition of Private Wealth (HNW and UHNW clients) funds from...

A Guest Relations Executive is responsible for make the guest feel at home by extending a warm welcome assisting the guests to sit and later give them a warm send off. To assist in all ways to provide the highest degree of guest satisfaction.What will I be doingAs a Guest Relations Executive you are...

Job DescriptionWe are partnered with a leading organisation in the UAE who are expanding their ServiceNow capability and now looking for a ServiceNow Process Architect to join their Dubai based team. This is a strategic role focused on business process design ServiceNow roadmap advisory and driving...

Job Description: We are seeking a highly skilled Senior Data Management Specialist with a strong background in Informatica Intelligent Data Management Cloud (IDMC) and Data Quality & Governance. The ideal candidate will bring deep expertise in data lakes enterprise data management and at least one e...

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....

Looking for Arabic female candidatesEcommerce Ensure Brand presence on e-commerce platforms such as product presentation (listing products and inventory) product marketing strategy pricing and adjusting all these as often needed. Ability to generate and implement new initiative...

DescriptionSTART YOUR JOURNEY WITH USJW Marriott Marquis Hotel Dubai welcomes you to the heart of the citys lively downtown district with modern luxury and award-winning service. Soaring above Sheikh Zayed Road our bustling and dynamic 5-star hotel is one of the tallest in the world consisting of tw...

Key ResponsibilitiesManage General Managers calendar meetings travel & correspondence with discretion & efficiency.Coordinate internal communication between the GM & HODs to ensure smooth hotel operations.Prepare reports presentations and confidential documents with accuracy and professionalism.Trac...

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...

Job DescriptionJob Description:Responsible for supporting the Line Manager in managing all third-party service providers including Ground Handling Agents in an efficient and effective manner in compliance with GCAA regulations as well as company policies and procedures. The primary objective is to e...

DescriptionOntime Healthcare is actively seeking a talented Barista who can join our team immediately. This position is ideal for individuals who are passionate about coffee and providing excellent customer service in a dynamic and friendly environment.Responsibilities Prepare and serve a variety of...

A health and safety engineer in the construction of sewerage network project is responsible for ensuring the safety of workers equipment and the environment during the design installation operation and maintenance of sewerage systems. Some of the duties and responsibilities of this engineer are: Con...

Location: On-site Abu Dhabi Type: Full-Time / Shift-Based Only for male Candidates Job Purpose Conducts microbiological analysis of collected food and environmental samples to identify contamination or non-compliance with regulatory limits. Key Responsibilities Receive and register food and wate...

Are you customer obsessed flexible smart and analytical strategic yet execution focused hungry and passionate about e-commerce experienced and entrepreneurial leader with a strong work ethic If yes this opportunity will appeal to you.The Delivery Experience team is looking for a Program Manager to d...

DescriptionApt Resources is excited to offer an exceptional opportunity for a Spa Attendant at a luxurious resort in Europe. As a Spa Attendant you will be responsible for creating a serene and welcoming environment for guests while ensuring that all areas of the spa are clean organized and well-mai...

DescriptionPOSITION SUMMARYPatrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions perimeter alarm system duress alarms and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents con...

Who we are Our Hotels We work with some of the most talented and unique individuals in our business who always ensure the extraordinary guest experience of Dorchester Collection and the hotels within it. It is...

Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework ensure regulatory adherence and foster an ethical risk-aware culture across all operations.Key Responsibilities Develop...